Propequity Limited

Active04358206 Private limited company
Incorporated
22 January 2002 (24 years)
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
Greater London
Address
26-28 Neal Street
London
WC2H 9QQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Peter John Marsden
Secretary · Appointed 14 December 2011
Director · Appointed 22 January 2002
British
Born November 1959
Director · Appointed 22 January 2002
British
Born October 1955 (71)
Officer history (5 former)
14 December 2011
Resigned Gardner, Kamla Devi as Secretary
14 December 2011
Appointed Williams, Peter John Marsden as Secretary
8 February 2008
Resigned Clark, Isabelle Anne, Dr as Secretary
8 February 2008
Appointed Gardner, Kamla Devi as Secretary
31 May 2006
Resigned Cole, Stephen James as Director
14 December 2004
Appointed Cole, Stephen James as Director
22 January 2002
Appointed Williams, Peter John Marsden as Director
22 January 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 January 2002
Appointed Instant Companies Limited as Corporate Nominee Director
22 January 2002
Resigned Instant Companies Limited as Corporate Nominee Director
22 January 2002
Appointed Clark, Isabelle Anne, Dr as Secretary
22 January 2002
Appointed Smith, Jonathan Paul French as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02368061

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Universal Consolidated Group Limited Owns 75–100% of shares
Gee Limited Owns 50–75% of shares
Penney Limited Owns 75–100% of shares
Propequity (Canterbury) Limited Owns 75–100% of shares
Propequity Limited This company Owns 75–100% of shares
Smart Space Limited Owns 50–75% of shares
Ucg (Daventry) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£1,960,899)
Cash
£7,942
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,613,556) (£2,019,101) (£2,024,612) (£1,948,946) (£1,953,363) (£1,957,412) (£1,960,899)
Balance sheet detail
2025202420232022202120202019
Current Assets£584,310£587,763£591,898£678,893£603,888£606,398£8,762
Cash£7,942£11,395£15,051£100,841£2,698£5,579£7,981
Creditors (< 1 year)£2,545,209£2,545,175£2,545,261£2,627,839£2,628,500£2,625,499£2,622,318
Net Current Assets(£1,960,899)(£1,957,412)(£1,953,363)(£1,948,946)(£2,024,612)(£2,019,101)(£2,613,556)
Net Assets(£1,960,899)(£1,957,412)(£1,953,363)(£1,948,946)(£2,024,612)(£2,019,101)(£2,613,556)
Shareholder Funds(£1,960,899)(£1,957,412)(£1,953,363)(£1,948,946)(£2,024,612)(£2,019,101)(£2,613,556)

Filings 75

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates22 January 2026
16 January 2026Total exemption full accounts31 August 2025
13 March 2025Confirmation statement with no updates22 January 2025
10 March 2025Total exemption full accounts31 August 2024
28 March 2024Total exemption full accounts31 August 2023
Show all 75 filings

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