UK Property Finance Limited

Active05050640 Private limited company
Incorporated
20 February 2004 (22 years)
Previously known as
Penuptra Consulting Limited (until 20 July 2015)
Industry
Activities of mortgage finance companies (64922)
Financial intermediation not elsewhere classified (64999)
Owned by
Wendy Ann Latham
Accounts type
Micro entity
Region
East Midlands
Address
Unit 2 Nursery Court
Kibworth Harcourt
Leicester
LE8 0EX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born January 1968 (58)
Latham, Wendy
Secretary · Appointed 7 May 2012
Officer history (3 former)
16 May 2025
Resigned Latham, Gary Paul as Director
1 April 2020
Appointed Latham, Wendy Ann as Director
7 May 2012
Appointed Latham, Wendy as Secretary
23 March 2012
Appointed Latham, Gary Paul as Director
23 March 2012
Resigned Baker, Naomi Mary as Secretary
23 March 2012
Resigned Baker, Simon James as Director
20 February 2004
Appointed Baker, Naomi Mary as Secretary
20 February 2004
Appointed Baker, Simon James as Director

Ownership 1 active

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

Individual · Notified 16 May 2025
Owns 75–100% of shares
British
Born January 1968 (58)
Former controllers (1)
16 May 2025
Ceased Gary Paul Latham — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£247,421
Employees
10
Debt Ratio
9%
Current Ratio
12.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £265,251 £269,340 £273,681 £217,320 £217,332 £247,421
Balance sheet detail
202520242023202220212020
Fixed Assets£140,805£141,845£143,064£143,951£146,361£147,941
Current Assets£129,703£126,365£154,001£192,712£202,664£134,541
Debtors£121,037£111,787
Cash£5,328£42,214
Creditors (< 1 year)£10,587£28,378£47,245£20,482£29,685£17,231
Creditors (> 1 year)£12,500£22,500£32,500£42,500£50,000
Net Current Assets£119,116£97,987£106,756£172,230£172,979£117,310
Net Assets£247,421£217,332£217,320£273,681£269,340£265,251
Shareholder Funds£247,421£217,332£217,320£273,681£269,340£265,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates22 June 2026
26 May 2026Confirmation statement with updates25 May 2026
13 August 2025Change of name filing
12 August 2025Statement of capital following an allotment of shares
17 June 2025Micro company accounts31 March 2025
Show all recent filings

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