Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Pro-High Properties Limited
- Incorporated
- 1 February 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Inveprom Holding SLBelarmino Lerma Ayllon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 4th Floor Silverstream House45 Fitzroy StreetLondonW1T 6EB
Officers 1 active
Officer details are public data from the Companies House register.
Spanish
Born May 1945 (81)
Officer history (22 former)
1 January 2020
1 January 2020
1 January 2020
1 January 2020
16 November 2018
16 November 2018
16 November 2018
16 November 2018
16 November 2018
Resigned Cathersides, David as Director
16 November 2018
23 February 2018
23 February 2018
Appointed Cathersides, David as Director
14 March 2013
14 March 2013
14 March 2013
14 March 2013
14 March 2013
17 December 2012
16 December 2011
16 December 2011
Resigned Starway Limited as Corporate Director
30 September 2010
Appointed Starway Limited as Corporate Director
4 May 2010
1 September 2009
21 November 2008
21 November 2008
11 March 2008
21 February 2008
21 February 2008
21 February 2008
5 April 2006
5 April 2006
2 July 2002
2 January 2001
2 January 2001
2 January 2001
Resigned Cox, Helena Joan as Director
30 June 1999
30 June 1999
22 April 1999
22 April 1999
22 April 1999
22 April 1999
Appointed Cox, Helena Joan as Director
22 April 1999
22 April 1999
1 February 1999
1 February 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Inveprom Holding SL
Corporate entity · Notified 20 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. B67103424
Spanish
Born May 1945 (81)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,914,167
- Cash
- £8,273
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | 2018 | |
|---|---|---|---|---|---|---|
| Current Assets | £29,706 | £24,548 | £5,646,807 | £5,902,049 | £5,871,190 | £5,882,567 |
| Debtors | £21,433 | £15,202 | £5,642,786 | £5,895,235 | £5,867,166 | £5,880,189 |
| Cash | £8,273 | £9,346 | £4,021 | £6,814 | £4,024 | £2,378 |
| Creditors (< 1 year) | £25,804 | £31,102 | £25,990 | £26,630 | £20,315 | £13,480 |
| Net Current Assets | £3,902 | (£6,554) | £5,620,817 | £5,875,419 | £5,850,875 | £5,869,087 |
| Net Assets | £13,914,167 | £14,456,670 | £15,090,672 | £15,532,615 | £15,410,512 | £15,411,016 |
| Shareholder Funds | £13,914,167 | £14,456,670 | £15,090,672 | £15,532,615 | £15,410,512 | £15,411,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 10 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 6 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 6 February 2025 | Register inspection address has been changed |
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