Propertyshop.Co.Uk Limited

Active04822729 Private limited company
Incorporated
6 July 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Shaun Derek Larvin
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Olympus House
2 Howley Park Business Village
Leeds
LS27 0BZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 July 2003
British
Director · Appointed 7 July 2003
British
Born May 1976 (50)
Officer history (5 former)
30 January 2023
Resigned Hatfield, Lee Edward as Director
13 August 2003
Resigned Bannister, Michael Joseph as Director
13 August 2003
Resigned Chow, Ronald Ngan Pang as Director
23 July 2003
Appointed Hatfield, Lee Edward as Director
7 July 2003
Appointed Larvin, Shaun Derek as Secretary
7 July 2003
Appointed Larvin, Shaun Derek as Director
7 July 2003
Appointed Bannister, Michael Joseph as Director
7 July 2003
Appointed Chow, Ronald Ngan Pang as Director
7 July 2003
Resigned Harrison, Irene Lesley as Nominee Secretary
7 July 2003
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
6 July 2003
Appointed Harrison, Irene Lesley as Nominee Secretary
6 July 2003
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1976 (50)
Former controllers (1)
30 January 2023
Ceased Lee Edward Hatfield — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
(£2,388)
Cash
£178
Employees
1

Trend

Cash
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £3,757 £5,606 £5,911 £1,285 £197 £8 £178
Balance sheet detail
2025202420232022202120202019
Fixed Assets£129,492£129,492£195,148£195,148
Current Assets£178£8£833£2,462£6,816£81,389£4,305
Debtors£0£636£1,177£905£75,783£548
Cash£178£8£197£1,285£5,911£5,606£3,757
Creditors (< 1 year)£1,348£758£87,781£97,070£252,140£184,711
Net Current Assets(£2,388)(£1,340)£75(£85,319)(£90,254)(£170,751)(£180,406)
Net Assets(£2,388)
Shareholder Funds(£1,340)£75£44,173£39,238£24,397£14,742

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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