Propalys Limited

Active05135017 Private limited company
Incorporated
21 May 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Steven William Brazier
Accounts type
Micro entity
Region
East Midlands
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2019
Argentine,French
Born January 1979 (47)
Director · Appointed 21 May 2004
British
Born June 1966 (60)
Officer history (6 former)
13 November 2024
Resigned O'Donnell, Pippa as Secretary
29 July 2024
Resigned Fitzpatrick, Alessandra Lucci as Director
5 June 2019
Appointed Chaher, Rita Maria Daniela as Director
1 July 2017
Appointed O'Donnell, Pippa as Secretary
30 June 2017
Resigned Welch, Michael William as Secretary
30 June 2017
Resigned Welch, Michael William as Director
21 May 2004
Resigned Carfax Corporate Services Limited as Corporate Secretary
21 May 2004
Appointed Oxford Nominees Limited as Corporate Director
21 May 2004
Resigned Oxford Nominees Limited as Corporate Director
21 May 2004
Appointed Welch, Michael William as Secretary
21 May 2004
Appointed Carfax Corporate Services Limited as Corporate Secretary
21 May 2004
Appointed Welch, Michael William as Director
21 May 2004
Appointed Fitzpatrick, Alessandra Lucci as Director
21 May 2004
Appointed Brazier, Steven William as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Net Assets
(£174,824)
Debt Ratio
111%
Current Ratio
0.1x

Trend

Net Assets
(£200k) £0 £200k 2023 2024 £50,033 (£174,824)
Balance sheet detail
20242023
Fixed Assets£1,509,523£1,495,411
Current Assets£127,797£356,722
Creditors (< 1 year)£1,812,144£1,802,100
Net Current Assets(£1,684,347)(£1,445,378)
Net Assets(£174,824)£50,033
Shareholder Funds(£174,824)£50,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Change of details for a person with significant control
16 September 2026Director's details changed
18 August 2026Micro company accounts31 December 2025
28 May 2026Confirmation statement with no updates21 May 2026
7 October 2025Micro company accounts31 December 2024
Show all recent filings

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