Mosaic Real Estate Limited

Active05474753 Private limited company
Incorporated
8 June 2005 (21 years)
Previously known as
Proudreed Real Estate Limited (until 21 October 2026)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Medium
Region
West Midlands
Address
Lcp House
The Pensnett Estate
Kingswinford
DY6 7NA

Filing status

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

Charges

Total
12
Outstanding
7
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Shaw, Kirsty Louise
Secretary · Appointed 20 November 2023
Director · Appointed 20 November 2023
British
Born December 1988 (37)
Director · Appointed 10 June 2022
British
Born April 1982 (44)
Director · Appointed 10 June 2022
British
Born October 1972 (54)
Director · Appointed 8 June 2005
British
Born December 1950 (75)
Director · Appointed 8 June 2005
British
Born December 1945 (80)
Officer history (6 former)
20 October 2025
Resigned Fife, James Andrew as Director
31 January 2024
Resigned Edwards, Rachel Louise as Secretary
20 November 2023
Appointed Shaw, Kirsty Louise as Director
20 November 2023
Appointed Shaw, Kirsty Louise as Secretary
10 June 2022
Appointed Macdonald-Hall, Sebastian Sam as Director
10 June 2022
Appointed Smith, Nicholas Martin as Director
23 May 2022
Resigned Burgess, Nicholas John as Director
30 April 2022
Resigned Diamond, Julian Adam as Director
2 September 2019
Appointed Diamond, Julian Adam as Director
15 October 2007
Appointed Burgess, Nicholas John as Director
13 July 2005
Appointed Fife, James Andrew as Director
8 June 2005
Appointed Macdonald-Hall, Caspar as Director
8 June 2005
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
8 June 2005
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
8 June 2005
Appointed L & A Registrars Limited as Corporate Nominee Director
8 June 2005
Resigned L & A Registrars Limited as Corporate Nominee Director
8 June 2005
Appointed Edwards, Rachel Louise as Secretary
8 June 2005
Appointed Smith, Jeffrey Colin 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
Limited Company
Reg. no. 01581476

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Mosaic Real Estate 2 Limited Owns 75–100% of shares
Mosaic Real Estate Limited This company Owns 75–100% of shares

Financials

Net Assets
£89,576,000
Cash
£1,838,000
Profit Before Tax
£12,505,000
Employees
5
Current Ratio
0.7x
Return on Equity
11%

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 £65,896,000 £79,921,000 £89,576,000
Balance sheet detail
202420232022
Current Assets£5,255,000£9,537,000£6,374,000
Debtors£3,307,000£2,599,000£3,634,000
Cash£1,838,000£6,709,000£2,324,000
Creditors (< 1 year)£7,467,000£5,992,000£5,213,000
Creditors (> 1 year)£39,335,000£28,291,000£18,442,000
Net Current Assets(£2,212,000)£3,545,000£1,161,000
Net Assets£89,576,000£79,921,000£65,896,000
Shareholder Funds£89,576,000£79,921,000£65,896,000

Turnover£7,836,000
Cost of Sales£3,612,000£1,959,000£1,942,000
Gross Profit£5,894,000
Admin Expenses£258,000£545,000(£1,001,000)
Operating Profit(£6,243,000)
Profit Before Tax£12,505,000£18,727,000(£6,783,000)
Tax£2,850,000£4,702,000(£2,295,000)
Profit for Period£9,655,000£14,025,000(£4,488,000)

Filings 100

DateDescriptionMade Up ToPagesPDF
21 October 2026Certificate of change of name
8 October 2026Accounts for a medium company31 December 2025
18 June 2026Confirmation statement with no updates8 June 2026
2 January 2026Registration of a charge
22 October 2025Termination of appointment of a director
Show all 100 filings

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