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The Property Wizards Group Ltd

The Property Wizards Group Ltd is an active company incorporated on 10 February 2021 with the registered office located in Gloucester, Gloucestershire. The Property Wizards Group Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13193320
Private limited company
Age
4 years
Incorporated 10 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (14 days ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (12 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
41 Brookfield Lane
Churchdown
Gloucester
Gloucestershire
GL3 2PR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1988
Director • Secretary • British • Lives in England • Born in May 1985
Mrs Katherine Sian Halsted
PSC • British • Lives in England • Born in May 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Capital Assets & Investments Ltd
Katherine Sian Halsted and Mr Philip Dean Halsted are mutual people.
Active
The Asset Revolution Ltd
Katherine Sian Halsted and Mr Philip Dean Halsted are mutual people.
Active
Stay Magic Ltd
Mr Philip Dean Halsted is a mutual person.
Active
Halsham Property Ltd
Mr Philip Dean Halsted is a mutual person.
Active
H&G Stays Ltd
Katherine Sian Halsted and Mr Philip Dean Halsted are mutual people.
Dissolved
Inferno Management & Consulting Ltd
Mr Philip Dean Halsted is a mutual person.
Dissolved
Levens Property Development Ltd
Mr Philip Dean Halsted is a mutual person.
Dissolved
Halsted Brooks Ltd
Mr Philip Dean Halsted is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£5.06K
Increased by £507 (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£1.82M
Increased by £774.09K (+74%)
Total Liabilities
-£1.8M
Increased by £750.47K (+72%)
Net Assets
£19.81K
Increased by £23.62K (-620%)
Debt Ratio (%)
99%
Decreased by 1.45% (-1%)
Latest Activity
Confirmation Submitted
14 Days Ago on 26 Aug 2025
Katherine Sian Halsted (PSC) Appointed
14 Days Ago on 26 Aug 2025
Mrs Katherine Sian Halsted Appointed
8 Months Ago on 1 Jan 2025
Katherine Sian Halsted Resigned
8 Months Ago on 1 Jan 2025
Katherine Sian Halsted (PSC) Resigned
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Philip Halsted (PSC) Appointed
2 Years Ago on 6 Sep 2023
Name changed from Lordmark Property Group Ltd
7 Months Ago on 4 Feb 2025
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 26 Aug 2025
Notification of Katherine Sian Halsted as a person with significant control on 26 August 2025
Submitted on 26 Aug 2025
Certificate of change of name
Submitted on 7 Jul 2025
Certificate of change of name
Submitted on 4 Feb 2025
Termination of appointment of Katherine Sian Halsted as a director on 1 January 2025
Submitted on 4 Feb 2025
Appointment of Mrs Katherine Sian Halsted as a secretary on 1 January 2025
Submitted on 4 Feb 2025
Cessation of Katherine Sian Halsted as a person with significant control on 1 January 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 29 February 2024
Submitted on 27 Nov 2024
Confirmation statement made on 28 September 2024 with no updates
Submitted on 8 Oct 2024
Registration of charge 131933200009, created on 26 January 2024
Submitted on 30 Jan 2024
Repayment History
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