Propeller Communications Ltd

Active04236148 Private limited company
Incorporated
18 June 2001 (25 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Greater London
Address
42 Colebrooke Row
London
N1 8AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Richardson, Matthew Iain
Secretary · Appointed 1 March 2007
British
Director · Appointed 18 June 2001
British
Born January 1973 (53)
Officer history (4 former)
11 March 2007
Resigned Bruton, Richard as Secretary
1 March 2007
Appointed Richardson, Matthew Iain as Secretary
1 August 2006
Resigned Smith, Garfield Richard as Director
20 June 2001
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
20 June 2001
Resigned Brighton Director Limited as Corporate Nominee Director
18 June 2001
Appointed Bruton, Richard as Director
18 June 2001
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
18 June 2001
Appointed Brighton Director Limited as Corporate Nominee Director
18 June 2001
Appointed Smith, Garfield Richard as Director
18 June 2001
Appointed Bruton, Richard as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11169997
Former controllers (1)
22 March 2018
Ceased Richard Bruton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Spinnaker Group Ltd Owns 75–100% of shares
Propeller Communications Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£5,519,537
Cash
£2,095,084
Employees
39

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,944,248 £2,072,346 £3,136,082 £3,884,235 £4,579,082 £4,673,735 £5,519,537
Balance sheet detail
2025202420232022202120202019
Fixed Assets£303,322£315,226£321,893£317,068£341,439£379,685
Current Assets£3,399,470£2,200,097£2,162,337
Debtors£2,129,531£1,670,741£1,759,891
Cash£2,095,084£1,792,803£1,661,054£1,452,355£1,269,939£529,356£402,446
Creditors (< 1 year)£348,450£365,183£467,496£205,423£554,184£446,312£562,346
Net Current Assets£2,845,286£1,753,785£1,599,991
Net Assets£5,519,537£4,673,735£4,579,082£3,884,235£3,136,082£2,072,346£1,944,248
Shareholder Funds£5,519,537£4,673,735£4,579,082£3,884,235£3,136,082£2,072,346£1,944,248

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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