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Properdee Holdings Ltd

Properdee Holdings Ltd is an active company incorporated on 17 January 2020 with the registered office located in Bangor, County Down. Properdee Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI667054
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2025 (17 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
34 Dufferin Avenue
Bangor
Down
BT20 3AA
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Israeli • Lives in Northern Ireland • Born in Apr 1995
Director • British • Lives in UK • Born in Oct 1952
Mr William Noble Derraugh
PSC • British • Lives in UK • Born in Oct 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Out Of The Box Books Ltd
William Noble Derraugh 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
£25.34K
Increased by £14.28K (+129%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£428.27K
Increased by £12.1K (+3%)
Total Liabilities
-£407.24K
Increased by £25.12K (+7%)
Net Assets
£21.03K
Decreased by £13.02K (-38%)
Debt Ratio (%)
95%
Increased by 3.27% (+4%)
Latest Activity
Confirmation Submitted
5 Days Ago on 27 Oct 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Mr William Noble Derraugh (PSC) Details Changed
1 Year Ago on 15 Oct 2024
Chloe Derraugh (PSC) Resigned
1 Year Ago on 15 Oct 2024
Chloe Derraugh Resigned
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 18 Oct 2023
Miss Chloe Derraugh (PSC) Details Changed
5 Years Ago on 28 Feb 2020
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 10 Jul 2025
Confirmation statement made on 15 October 2024 with updates
Submitted on 28 Oct 2024
Cessation of Chloe Derraugh as a person with significant control on 15 October 2024
Submitted on 28 Oct 2024
Change of details for Mr William Noble Derraugh as a person with significant control on 15 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Chloe Derraugh as a director on 15 October 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Sep 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 18 Oct 2023
Change of details for Miss Chloe Derraugh as a person with significant control on 28 February 2020
Submitted on 18 Jan 2023
Repayment History
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