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SH Proptech Limited

SH Proptech Limited is an active company incorporated on 24 February 2024 with the registered office located in London, Greater London. SH Proptech Limited was registered 1 year 8 months ago.
Status
Active
Active since 9 days ago
Company No
15518685
Private limited company
Age
1 year 8 months
Incorporated 24 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar27 Oct 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 27 October 2026
Due by 27 July 2027 (1 year 8 months remaining)
Address
3rd Floor 45 Albemarle Street
Mayfair
London
W1S 4JL
England
Address changed on 22 May 2025 (5 months ago)
Previous address was Fourth Floor Parklands 5B Middlebrook Bolton BL6 4SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Technological Officer • German • Lives in Germany • Born in Jun 1985
Director • British • Lives in England • Born in Sep 1994
Director • Australian • Lives in Germany • Born in May 1983
Director • British • Lives in England • Born in Nov 1967
Mr William Frederick Spencer
PSC • British • Lives in England • Born in Sep 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
SH Care Rotherham Limited
William Frederick Spencer is a mutual person.
Active
SH Care Stoke Limited
William Frederick Spencer is a mutual person.
Active
SH Care Ashton Limited
William Frederick Spencer is a mutual person.
Active
SH Care Wilmslow Limited
William Frederick Spencer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Full Accounts Submitted
7 Days Ago on 31 Oct 2025
Dormant Accounts Submitted
9 Days Ago on 29 Oct 2025
Accounting Period Shortened
10 Days Ago on 28 Oct 2025
Hans Kaufmann Resigned
1 Month Ago on 10 Sep 2025
Mrs Tracy Edmunds Appointed
2 Months Ago on 14 Aug 2025
Registered Address Changed
5 Months Ago on 22 May 2025
Mr Hans Kaufmann Appointed
6 Months Ago on 27 Apr 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Hans Raimund Federico Kaufmann Resigned
10 Months Ago on 8 Jan 2025
Mr Brendon Blackwell Appointed
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Total exemption full accounts made up to 27 October 2025
Submitted on 31 Oct 2025
Accounts for a dormant company made up to 28 February 2025
Submitted on 29 Oct 2025
Previous accounting period shortened from 28 February 2026 to 27 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Hans Kaufmann as a director on 10 September 2025
Submitted on 23 Sep 2025
Appointment of Mrs Tracy Edmunds as a director on 14 August 2025
Submitted on 14 Aug 2025
Resolutions
Submitted on 22 Jul 2025
Sub-division of shares on 3 July 2025
Submitted on 17 Jul 2025
Sub-division of shares on 18 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Registered office address changed from Fourth Floor Parklands 5B Middlebrook Bolton BL6 4SD England to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 22 May 2025
Submitted on 22 May 2025
Repayment History
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