Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Proxy Properties Limited
- Incorporated
- 19 December 2013 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Aapo Henrik BovellanMiia Kaarina Bovellan
- Accounts type
- Total exemption full
- Region
- South West
- Address
- OneGlass WharfBristolBS2 0ZX
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 19 December 2013
Director · Appointed 19 December 2013
Finnish
Born November 1979
Director · Appointed 19 December 2013
Finnish
Born December 1979 (46)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Finnish
Born November 1979
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Finnish
Born December 1979 (46)
Former controllers (3)
23 December 2016
Ceased Proxy Corporation Limited — Owns 75–100% of shares
6 April 2016
6 April 2016
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£51,871)
- Cash
- £112,020
- Debt Ratio
- 103%
- Current Ratio
- 109.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,490,000 | £1,490,000 | £1,775,000 | £1,885,112 | £1,886,070 | £1,888,096 |
| Current Assets | £133,346 | £107,189 | £134,936 | £132,505 | £117,121 | £128,039 |
| Debtors | £21,326 | £18,532 | £42,782 | £36,147 | £27,976 | £44,877 |
| Cash | £112,020 | £88,657 | £92,154 | £96,358 | £89,145 | £83,162 |
| Creditors (< 1 year) | £1,217 | £0 | £171 | £4,687 | £8,298 | £415 |
| Creditors (> 1 year) | £1,674,000 | £1,673,900 | £1,743,900 | £1,799,900 | £1,799,900 | £1,799,900 |
| Net Current Assets | £132,129 | £107,189 | £134,765 | £127,818 | £108,823 | £127,624 |
| Net Assets | (£51,871) | (£76,711) | £165,865 | £213,030 | £164,201 | £185,028 |
| Shareholder Funds | (£51,871) | (£76,711) | £165,865 | £213,030 | £164,201 | £185,028 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 January 2026 | Change of details for a person with significant control | |||
| 10 January 2026 | Change of details for a person with significant control | |||
| 9 January 2026 | Confirmation statement with no updates | 19 December 2025 | ||
| 9 January 2026 | Director's details changed | |||
| 9 January 2026 | Director's details changed |
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