Actually Property Group Limited

In liquidation08358613 Private limited company
Incorporated
14 January 2013 (13 years)
Previously known as
Actually Property Limited (until 29 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
North West
Address
C/o Frp Advisory Trading Limited Derby House 12
Winckley Square
Preston
PR1 3JJ

Filing status

Accounts due
30 April 2024
Last accounts
30 July 2022
Conf. stmt due
28 January 2024
Last conf. stmt
14 January 2023

Charges

Total
23
Outstanding
10
Part satisfied
0
Satisfied
13

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 19 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12321246
Former controllers (2)
19 November 2019
Ceased Kelly Patricia Lynch — Owns 25–50% of shares
19 November 2019
Ceased Timothy Stephen Lynch — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Actexact Limited Owns 75–100% of shares
Actually Property Group Limited This company In liquidationOwns 75–100% of shares
Actually Group Limited In liquidationOwns 75–100% of shares
Keld Developments Limited In liquidationOwns 75–100% of shares
Keld Operations Limited With a receiver on a chargeOwns 75–100% of shares
Apgh1 Limited Proposed for strike-offOwns 75–100% of shares
Silver Birch Operations Limited Proposed for strike-offOwns 75–100% of shares
Mrpo Limited Status not confirmedOwns 75–100% of shares
Leisureao1 Limited Owns 75–100% of shares
Morley Road SPV Limited Owns 25–50% of shares
Seren Retreats 1 Limited Owns 75–100% of shares
Seren Retreats 2 Limited Owns 75–100% of shares
Seren Retreats 3 Limited Owns 75–100% of shares
Seren Retreats 4 Limited Owns 75–100% of shares
Seren Retreats 5 Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 July 2022 · total exemption full accounts

Net Assets
£12,809,887
up £7,318,677 (133%)
Cash
£293,748
up £115,072 (64%)
Employees
3
up 2 (200%)
Debt Ratio
31%
Current Ratio
2.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 £4,376,836 £8,992,280 £5,491,210 £12,809,887
Balance sheet detail
2022202120202019
Fixed Assets£5,751,254£5,763,740£4,658,430£3,814,787
Current Assets£12,807,960£6,901,396£5,646,764£1,562,848
Debtors£12,514,212£6,722,720£3,868,242£954,164
Cash£293,748£178,676£1,778,522£207,594
Creditors (< 1 year)£5,749,327£7,172,461£1,312,914£998,008
Creditors (> 1 year)£0
Net Current Assets£7,058,633(£271,065)£4,333,850£564,840
Net Assets£12,809,887£5,491,210£8,992,280£4,376,836
Shareholder Funds£12,809,887£5,491,210£8,992,280£4,376,836

Filings

Filing history not loaded yet. See it on Companies House

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