The Property Funding Agency Limited

Active02776731 Private limited company
Incorporated
4 January 1993 (33 years)
Industry
Financial intermediation not elsewhere classified (64999)
Financial management (70221)
Owned by
Richard John Berkley
Accounts type
Unaudited abridged
Region
Greater London
Address
The Gatehouse
453 Cranbrook Road
Ilford
IG2 6EW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 April 1996
English
Director · Appointed 4 January 1993
British
Born September 1959 (67)
Officer history (6 former)
22 April 1996
Resigned Burgess, Priscilla as Secretary
22 April 1996
Resigned Burgess, Keith Alan as Director
22 April 1996
Appointed Berkley, Hazel Shirley as Secretary
10 March 1993
Resigned Burgess, Keith Alan as Secretary
10 March 1993
Resigned Burgess, Keith Alan as Director
10 March 1993
Appointed Burgess, Priscilla as Secretary
28 January 1993
Appointed Burgess, Keith Alan as Director
4 January 1993
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 1993
Appointed Waterlow Nominees Limited as Corporate Nominee Director
4 January 1993
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 January 1993
Appointed Burgess, Keith Alan as Secretary
4 January 1993
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 January 1993
Appointed Burgess, Keith Alan as Director
4 January 1993
Appointed Berkley, Richard John 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
British
Born September 1959 (67)

Financials

Employees
1

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 £37,732 £35,186 £25,115 £431 £7,015
Balance sheet detail
20242023202120202019
Fixed Assets£500£1,000£1,000£1,600£1,763
Current Assets£44,907£52,109£59,697
Debtors£39,308£28,719£44,907£47,248£57,502
Cash£0£4,861£2,195
Creditors (< 1 year)£32,793£29,288£20,792£18,523£23,728
Net Current Assets£6,515(£569)£24,115£33,586£35,969
Shareholder Funds£7,015£431£25,115£35,186£37,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with no updates4 January 2026
30 September 2025Unaudited abridged accounts31 December 2024
22 January 2025Confirmation statement with no updates4 January 2025
30 September 2024Unaudited abridged accounts31 December 2023
23 January 2024Confirmation statement with no updates4 January 2024
Show all recent filings

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