Proserpine Limited

Active05058754 Private limited company
Incorporated
27 February 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Robert James Charles Morgan
Annabel Morgan
Accounts type
Total exemption full
Region
Greater London
Address
Alton House
66 High Street
Northwood
HA6 1BL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2010
British
Born September 1967 (59)
Director · Appointed 3 February 2010
British
Born May 1970 (56)
Officer history (5 former)
31 December 2020
Resigned Morgan, Ceinwen Ann as Director
16 December 2018
Resigned Morgan, Richard Clive as Director
16 December 2018
Resigned Morgan, Richard Clive as Secretary
3 February 2010
Appointed Morgan, Annabel as Director
3 February 2010
Appointed Morgan, Robert James Charles as Director
1 January 2006
Appointed Morgan, Richard Clive as Director
27 February 2004
Appointed Qa Registrars Limited as Corporate Nominee Secretary
27 February 2004
Resigned Qa Registrars Limited as Corporate Nominee Secretary
27 February 2004
Appointed Qa Nominees Limited as Corporate Nominee Director
27 February 2004
Resigned Qa Nominees Limited as Corporate Nominee Director
27 February 2004
Appointed Morgan, Richard Clive as Secretary
27 February 2004
Appointed Morgan, Ceinwen Ann as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1967 (59)

Financials

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

Net Assets
£2,246,249
Cash
£269,144
Employees
2
Debt Ratio
43%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,472,586 £1,602,151 £1,652,827 £1,800,493 £2,246,249
Balance sheet detail
202520242023202220212020
Fixed Assets£3,691,619£3,142,742£3,143,409£3,257,394£3,257,846
Current Assets£270,263£240,940
Debtors£1,119£1,043
Cash£269,144£239,897£246,197£138,644£95,221
Creditors (< 1 year)£57,734£50,777£61,839£63,779
Creditors (> 1 year)£1,471,459£1,548,454£1,631,075£1,685,875£1,731,962£1,816,530
Net Current Assets£163,309£206,205£195,420£76,805£31,442
Net Assets£2,246,249£1,800,493£1,652,827£1,602,151£1,472,586
Shareholder Funds£1,652,827£1,602,151£1,472,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates27 February 2026
2 December 2025Total exemption full accounts31 March 2025
14 March 2025Confirmation statement with no updates27 February 2025
24 December 2024Total exemption full accounts31 March 2024
5 November 2024Registered office address changed
Show all recent filings

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