Borehamwood Propco Limited

Active10010870 Private limited company
Incorporated
17 February 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
David James Luck
Owned by
Stephen David Simmons
David James Luck
Accounts type
Micro entity
Region
East of England
Address
5 Beaumont Gate
Shenley Hill
Radlett
WD7 7AR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Luck, David James
Director · Appointed 17 February 2016
British
Born May 1989 (37)
Director · Appointed 17 February 2016
British
Born July 1958 (68)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1958 (68)
David James Luck
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1989 (37)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£5,794
Debt Ratio
98%
Current Ratio
8.8x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£29,411) £1,216 £30,249 £23,326 £17,300 £5,794
Balance sheet detail
202520242023202220212020
Fixed Assets£237,004£237,004£237,004£237,004£237,004£237,004
Current Assets£65,124£94,091£108,521£146,416£504,825£28,618
Creditors (< 1 year)£7,390£13,235£10,935£29,620£412,069£6,089
Creditors (> 1 year)£288,944£300,560£311,264£323,551£328,544£288,944
Net Current Assets£57,734£80,856£97,586£116,796£92,756£22,529
Net Assets£5,794£17,300£23,326£30,249£1,216(£29,411)
Shareholder Funds£5,794£17,300£23,326£30,249£1,216(£29,411)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates1 February 2026
20 November 2025Micro company accounts28 February 2025
5 February 2025Confirmation statement with no updates1 February 2025
27 November 2024Micro company accounts29 February 2024
23 February 2024Confirmation statement with no updates1 February 2024
Show all recent filings

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