Pro-Spec Properties Limited

Active08159382 Private limited company
Incorporated
27 July 2012 (14 years)
Previously known as
Pro-Spec Pension Scheme Limited (until 12 October 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Deborah Wareham
Owned by
Gary Paul Wareham
Accounts type
Micro entity
Region
North East
Address
C/o Tony Dover Ltd 11 Defender Court
Sunderland Enterprise Park
Sunderland
SR5 3PE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wareham, Deborah
Director · Appointed 27 July 2012
British
Born January 1940 (86)
Director · Appointed 27 July 2012
British
Born April 1960 (66)

Ownership 1 active

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

Individual · Notified 27 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£24,156
Debt Ratio
81%
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £5,923 £7,873 £11,348 £14,134 £16,741 £20,554 £24,156
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,202£49,202£49,202£49,202£49,202£49,202£49,202
Current Assets£75,799£74,328£69,911£67,081£63,935£59,791£57,690
Creditors (< 1 year)£100,845£102,976£102,372£102,149£101,789£101,120£100,969
Net Current Assets(£25,046)(£28,648)(£32,461)(£35,068)(£37,854)(£41,329)(£43,279)
Net Assets£24,156£20,554£16,741£14,134£11,348£7,873£5,923
Shareholder Funds£24,156£20,554£16,741£14,134£11,348£7,873£5,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates27 July 2026
26 August 2026Other filing
20 August 2026Registered office address changed
11 August 2026Registered office address changed
27 April 2026Micro company accounts31 July 2025
Show all recent filings

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