Website & contact details
- Website
The Property Box Loan Company PLC
- Incorporated
- 17 May 2013 (13 years)
- Industry
- Other credit granting n.e.c. (64929)
- Owned by
- Michael John ChickenPhilippa Jayne Lewis Torkington
- Accounts type
- Full
- Region
- Greater London
- Address
- 4 Newburgh StreetLondonW1F 7RF
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Charges
- Total
- 23
- Outstanding
- 21
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2025
British
Born January 1992 (34)
Stephens, Melanie Jane
Secretary · Appointed 2 September 2025
Director · Appointed 17 May 2013
British
Born May 1960 (66)
Director · Appointed 17 May 2013
Irish
Born May 1966 (60)
Officer history (3 former)
10 October 2025
2 September 2025
Appointed Stephens, Melanie Jane as Secretary
2 September 2025
Resigned Mcculloch, Fiona Jill as Secretary
26 August 2025
29 September 2016
Appointed Mcculloch, Fiona Jill as Secretary
29 September 2016
Resigned Macmillan, Craig as Secretary
17 May 2013
17 May 2013
17 May 2013
Appointed Macmillan, Craig as Secretary
17 May 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1960 (66)
Philippa Jayne Lewis Torkington
Individual · Notified 28 October 2024
Owns 50–75% of shares (as a trust)
British
Born March 1981 (45)
Holdings 1
Companies where The Property Box Loan Company PLC is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
29 October 2024
Financials
Balance sheet as at 31 May 2025 · full accounts
- Cash
- £215,820
- Turnover
- £1,140,426
- Profit Before Tax
- (£223,184)
- Employees
- 5
- Current Ratio
- 5.1x
- Profit Margin
- -20%
- Return on Equity
- -4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £6,607 | £6,996 | £1,377,346 | £2,395,253 |
| Current Assets | £7,454,959 | £8,106,952 | £6,618,985 | £6,216,484 |
| Cash | £215,820 | £48,746 | £12,785 | £2,387,143 |
| Creditors (< 1 year) | £1,467,240 | £2,446,626 | £2,785,452 | £1,711,194 |
| Creditors (> 1 year) | £2,129,489 | £1,635,000 | £1,346,637 | £3,442,987 |
| Net Current Assets | £5,987,719 | £5,660,326 | £3,833,533 | £4,505,290 |
| Net Assets | £3,864,242 | £3,457,556 | ||
| Shareholder Funds | £3,864,837 | £4,032,322 | £3,864,242 | £3,457,556 |
| Turnover | £1,140,426 | £1,247,993 | £1,406,955 | £1,847,844 |
| Cost of Sales | £952,309 | £605,922 | £466,266 | £395,136 |
| Gross Profit | £188,117 | £642,071 | £940,689 | £1,452,708 |
| Admin Expenses | £411,797 | £419,458 | £429,577 | £401,022 |
| Staff Costs | £212,498 | £227,307 | £223,604 | £212,085 |
| Operating Profit | (£223,680) | £222,613 | £511,112 | £1,051,686 |
| Profit Before Tax | (£223,184) | £224,769 | £510,319 | £1,051,686 |
| Tax | (£55,699) | £56,689 | £103,633 | £194,133 |
| Profit for Period | (£167,485) | £168,080 | £406,686 | £857,553 |
Filings 70
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Director's details changed | |||
| 3 September 2026 | Current accounting period extended | |||
| 16 April 2026 | Change of details for a person with significant control | |||
| 26 March 2026 | Change of details for a person with significant control | |||
| 25 March 2026 | Notification of a person with significant control |
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