The Property Merchant Group Limited

Active02751323 Private limited company
Incorporated
29 September 1992 (34 years)
Industry
Development of building projects (41100)
Owned by
James Robert Ketley Bowdidge
Accounts type
Total exemption full
Region
South East
Address
Danemore Farm Leggs Lane
Langton Green
Tunbridge Wells
TN3 0RH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2017
British
Born June 1946 (80)
Director · Appointed 24 December 2002
British
Born October 1970 (56)
Secretary · Appointed 30 July 2001
British
Director · Appointed 29 September 1992
British
Born August 1960 (66)
Officer history (10 former)
9 October 2026
Resigned Bowdidge, Robert Arthur as Director
3 September 2026
Resigned Bowdidge, Lynne as Director
20 January 2018
Appointed Bowdidge, Lynne as Director
14 November 2017
Appointed French, Walter as Director
1 December 2014
Resigned Stephens, Michael Kingdon as Director
14 October 2009
Resigned Black, Stephen John as Director
18 July 2009
Resigned Burge, Richard David Arthur as Director
17 April 2008
Appointed Burge, Richard David Arthur as Director
17 April 2008
Appointed Stephens, Michael Kingdon as Director
27 September 2007
Appointed Black, Stephen John as Director
19 January 2006
31 December 2002
Resigned Dennehy, John Francis as Director
24 December 2002
Appointed Bullman, Nicola Ann as Director
30 July 2001
Appointed Bullman, Nicola Ann as Secretary
30 July 2001
Resigned Bowdidge, James Robert Ketley as Secretary
2 March 2001
Resigned White, Robert Glanville as Director
26 June 2000
Appointed Dennehy, John Francis as Director
1 March 1998
1 March 1998
Appointed White, Robert Glanville as Director
29 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1992
Appointed Bowdidge, James Robert Ketley as Secretary
29 September 1992
Appointed Bowdidge, Robert Arthur as Director
29 September 1992
Appointed Bowdidge, James Robert Ketley as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1960 (66)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£49,817
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,065,604) (£1,074,601) (£961,319) (£958,417) (£957,918) (£973,122) (£978,962)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,547£4,483£5,978£8,816£10,344£9,555£11,080
Current Assets£49,817£67,615£162,499£148,469£190,594£55,560£23,473
Debtors£0£12,675£103,270£95,328£117,685£54,801£23,039
Cash£49,817£54,940£59,229£53,141£72,909£759£434
Creditors (< 1 year)£1,033,326£1,045,220£1,126,395£1,115,702£1,162,257£1,139,716£1,100,157
Net Current Assets(£983,509)(£977,605)(£963,896)(£967,233)(£971,663)(£1,084,156)(£1,076,684)
Shareholder Funds(£978,962)(£973,122)(£957,918)(£958,417)(£961,319)(£1,074,601)(£1,065,604)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
30 June 2026Total exemption full accounts30 September 2025
10 October 2025Confirmation statement with no updates29 September 2025
13 June 2025Total exemption full accounts30 September 2024
30 October 2024Confirmation statement with no updates29 September 2024
Show all recent filings

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