Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Properteco Limited
- Incorporated
- 19 April 2000 (26 years)
- Previously known as
- Basement Solutions Limited (until 31 January 2019)Hallco 429 Limited (until 18 May 2000)
- Industry
- Environmental consulting activities (74901)
- Directors
- Sharna Milesse Edwards
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Sherrington House Sherrington LaneBroxtonChesterCH3 9JU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Edwards, Sharna Milesse
Director · Appointed 27 November 2020
British
Born December 1969 (56)
Edwards, Sharna Milesse
Secretary · Appointed 19 November 2020
Director · Appointed 13 October 2020
British
Born July 1970 (56)
Officer history (7 former)
27 November 2020
Appointed Edwards, Sharna Milesse as Director
27 November 2020
19 November 2020
19 November 2020
Appointed Edwards, Sharna Milesse as Secretary
13 October 2020
31 December 2004
31 December 2004
30 September 2004
30 September 2004
30 September 2004
9 May 2000
9 May 2000
9 May 2000
9 May 2000
9 May 2000
19 April 2000
19 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16027572
Former controllers (2)
28 October 2024
16 November 2020
Ceased Timberwise (UK) Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Properteco Limited This company Owns 75–100% of shares
Properteco Projects Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £974,448
- Cash
- £782,292
- Debt Ratio
- 35%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £73,284 | £51,669 | £67,407 | £91,171 | £45,244 | ||
| Current Assets | £1,434,144 | £844,160 | £740,798 | £439,986 | £273,319 | ||
| Debtors | £594,692 | £350,570 | £54,427 | ||||
| Cash | £782,292 | £460,539 | £529,274 | £309,738 | £205,019 | £99 | £1 |
| Creditors (< 1 year) | £534,515 | £253,592 | £319,542 | £235,491 | £174,274 | ||
| Creditors (> 1 year) | £20,833 | £30,833 | £47,167 | ||||
| Net Current Assets | £899,629 | £590,568 | £421,256 | £204,495 | £99,045 | ||
| Net Assets | £974,448 | £638,971 | £464,456 | £264,833 | £97,122 | ||
| Shareholder Funds | £974,448 | £638,971 | £464,456 | £264,833 | £97,122 | £99 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 26 January 2026 | Registration of a charge | |||
| 5 June 2025 | Total exemption full accounts | 31 October 2024 | ||
| 3 April 2025 | Confirmation statement with updates | 1 April 2025 |
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