Propco Construct Group Limited

Active07708685 Private limited company
Incorporated
18 July 2011 (15 years)
Previously known as
Propco (Derby) Limited (until 5 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Longacre Oakwood Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
Jubilee House
Unit 3 Gelders Hall Road
Shepshed
LE12 9NH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 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 18 July 2011
British
Born November 1969
Director · Appointed 18 July 2011
British
Born November 1978
Officer history (1 former)
18 July 2011
Appointed South, Clive as Director
18 July 2011
Appointed South, Roy as Director
18 July 2011
Appointed Round, Jonathon Charles as Director
18 July 2011
Resigned Round, Jonathon Charles as Director

Ownership 2 active

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

Longacre Oakwood Ltd
Corporate entity · Notified 8 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07312572
Corporate entity · Notified 7 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 17284039
Former controllers (2)
8 September 2026
Ceased Clive South — Owns 25–50% of shares
7 September 2026
Ceased Roy South — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Propco Construct Group Limited This company Owns 25–50% of shares
Npauk Limited Owns 25–50% of shares

Financials

Net Assets
£1,486,867
Cash
£51,597
Debt Ratio
74%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 £960,274 £1,722,187 £1,571,899 £1,612,293 £1,486,867
Balance sheet detail
20242023202120202019
Fixed Assets£5,272,564£5,174,055£5,612,807£1,884,415£1,419,561
Current Assets£446,034£544,763£941,725£2,632,224£217,785
Debtors£394,437£538,415£894,606£2,526,660£217,306
Cash£51,597£6,348£47,119£105,564£479
Creditors (< 1 year)£3,837,878£3,796,674£3,103,381£2,768,105£650,725
Creditors (> 1 year)£0£1,852,905
Net Current Assets(£3,391,844)(£3,251,911)(£2,161,656)(£135,881)(£432,940)
Net Assets£1,486,867£1,612,293£1,571,899£1,722,187£960,274
Shareholder Funds£1,486,867£1,612,293£1,571,899

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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