Proland Securities Limited

Active00745551 Private limited company
Incorporated
31 December 1962 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Antony Ian Spencer
Accounts type
Total exemption full
Region
Greater London
Address
10 Jacobs Well Mews
London
W1U 3DY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
16
Outstanding
4
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
12 November 2022
Resigned Spencer, Rosalyn Pamela as Secretary
12 November 2022
Resigned Spencer, Rosalyn Pamela as Director
11 August 2018
Resigned Spencer, Denis as Director
28 June 2016
Appointed Spencer, Antony Ian as Director

Ownership 1 active

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

Individual · Notified 20 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1960 (66)

Holdings 1

Companies where Proland Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£4,713,059
Cash
£109,293
Debt Ratio
36%
Current Ratio
0.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,757,866 £4,947,638 £5,031,248 £5,059,668 £4,968,373 £4,713,059
Balance sheet detail
202520242023202220212020
Fixed Assets£5,724,645£6,468,566£6,369,517£6,299,862£5,882,400£5,650,198
Current Assets£1,621,761£978,396£1,162,277£1,182,535£1,610,437£1,533,491
Debtors£1,512,468£955,242£1,135,355£525,817£407,410£542,034
Cash£109,293£23,154£26,922£656,718£1,203,027£991,457
Creditors (< 1 year)£2,342,092£627,842£36,805£54,632£119,137£40,666
Creditors (> 1 year)£17,392£1,476,986£2,086,322£2,127,720£2,172,494£2,166,159
Net Current Assets(£720,331)£350,554£1,125,472£1,127,903£1,491,300£1,492,825
Net Assets£4,713,059£4,968,373£5,059,668£5,031,248£4,947,638£4,757,866
Shareholder Funds£4,713,059£4,968,373£5,059,668£5,031,248£4,947,638£4,757,866

Filings

Recent filings only. See the full history on Companies House

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