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Proprietas Group Ltd

Proprietas Group Ltd is an active company incorporated on 13 January 2020 with the registered office located in Llanelli, Dyfed. Proprietas Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12399334
Private limited company
Age
5 years
Incorporated 13 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (17 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (12 months remaining)
Last change occurred 14 hours ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
2 Swiss Valley
Llanelli
SA14 8BR
Wales
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
PSC • Director • Indian • Lives in Wales • Born in Apr 1969
Director • Indian • Lives in Wales • Born in Oct 1971
Director • Welsh • Lives in Wales • Born in Feb 1981
Director • Welsh • Lives in Wales • Born in Jan 1966
Director • British • Lives in Wales • Born in Jul 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Proprietas Rentals Ltd
Gareth William Walters, Alan Clement Hillier, and 1 more are mutual people.
Active
Proprietas Developments Ltd
Gareth William Walters, Alan Clement Hillier, and 1 more are mutual people.
Active
Bellator Properties Ltd
Alan Clement Hillier and Linda ANN Hillier are mutual people.
Active
GW Construction Ltd
Emma Louise Walters is a mutual person.
Active
LRPX Ltd
Alan Clement Hillier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £973 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£56.82K
Increased by £9.07K (+19%)
Total Liabilities
-£56.77K
Increased by £6.05K (+12%)
Net Assets
£46
Increased by £3.02K (-102%)
Debt Ratio (%)
100%
Decreased by 6.31% (-6%)
Latest Activity
Confirmation Submitted
14 Hours Ago on 18 Dec 2025
Gareth William Walters (PSC) Resigned
18 Days Ago on 30 Nov 2025
Gareth William Walters Resigned
18 Days Ago on 30 Nov 2025
Emma Louise Walters Resigned
18 Days Ago on 30 Nov 2025
Abridged Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Confirmation Submitted
11 Months Ago on 16 Jan 2025
Gareth Williams Walters (PSC) Appointed
1 Year Ago on 1 Dec 2024
Gareth Williams Walters (PSC) Appointed
1 Year Ago on 1 Dec 2024
Punkaj Kumar (PSC) Appointed
1 Year Ago on 1 Dec 2024
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Documents
Confirmation statement made on 1 December 2025 with updates
Submitted on 18 Dec 2025
Cessation of Gareth William Walters as a person with significant control on 30 November 2025
Submitted on 16 Dec 2025
Termination of appointment of Emma Louise Walters as a director on 30 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Gareth William Walters as a director on 30 November 2025
Submitted on 3 Dec 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Replacement filing of SH01 - 30/11/24 Statement of Capital gbp 2700
Submitted on 10 Oct 2025
Notification of Gareth Williams Walters as a person with significant control on 1 December 2024
Submitted on 17 Jan 2025
Notification of Gareth Williams Walters as a person with significant control on 1 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 16 Jan 2025
Notification of Punkaj Kumar as a person with significant control on 1 December 2024
Submitted on 16 Jan 2025
Repayment History
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