Advance Property Investments Limited

Active00533765 Private limited company
Incorporated
27 May 1954 (72 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Heather Joy Craven
Accounts type
Total exemption full
Address
Misterton Hall
Lutterworth
LE17 4JP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
19 May 2026
Appointed Horsfall, Christine Margaret as Director
3 March 2026
Resigned Morrison, Ruth Margaret as Director
20 January 2020
Appointed Morrison, Ruth Margaret as Director
29 May 2019
Resigned Mclauchlan, John Hamilton as Director
31 August 2011
Resigned Foster, Helen as Secretary
20 January 1993
Appointed Mclauchlan, John Hamilton as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1936

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,217,769
Cash
£71,655
Debt Ratio
11%
Current Ratio
16.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,042,930 £1,052,670 £1,093,375 £1,194,393 £1,218,528 £1,130,255 £1,217,769
Balance sheet detail
2025202420232022202120202019
Fixed Assets£744,795£664,871£814,947£816,383£717,848£719,335£720,823
Current Assets£623,210£587,583£568,733£537,337£622,904£610,873£628,683
Debtors£157,057£12,582£77£388£344£171£1,163
Cash£71,655£180,503£174,158£142,451£228,062£12,799£29,617
Creditors (< 1 year)£37,040£29,003£34,456£28,631£141,681£197,209£226,247
Net Current Assets£586,170£558,580£534,277£508,706£481,223£413,664£402,436
Net Assets£1,217,769£1,130,255£1,218,528£1,194,393£1,093,375£1,052,670£1,042,930
Shareholder Funds£1,217,769£1,130,255£1,218,528£1,194,393£1,093,375£1,052,670£1,042,930

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Appointment of a director
27 May 2026Total exemption full accounts31 August 2025
27 March 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates11 November 2025
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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