Proudlove Property Limited

Active10177473 Private limited company
Incorporated
12 May 2016 (10 years)
Previously known as
Proudlove Property (Portfolio) Limited (until 22 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
23-25 Hollybush House
Bond Gate
Nuneaton
CV11 4AR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2021
British
Born September 1988 (38)
Director · Appointed 12 May 2016
British
Born March 1985 (41)

Ownership 1 active

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

Corporate entity · Notified 23 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16689127
Former controllers (2)
23 September 2025
Ceased Lucy Elizabeth Reah — Owns 50–75% of shares
23 September 2025
Ceased Russell John Dyble — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

84-86 Croft Road Limited Owns 75–100% of shares
Mistral House Hinckley 2025 Limited Owns 75–100% of shares
Proudlove Property Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£1,533,387)
Cash
£185,746
Employees
3
Debt Ratio
149%
Current Ratio
0.2x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£88,178) (£162,625) (£34,756) (£438,363) (£766,516) (£1,533,387)
Balance sheet detail
202520242023202220212020
Fixed Assets£2,700,071£2,445,089£1,196,910£1,170,512£456,649£174,147
Current Assets£442,408£79,913£68,401£172,119£28,872£815
Debtors£256,662£66,204£37,713£5,000
Cash£185,746£13,709£30,688£167,119£28,872£815
Creditors (< 1 year)£2,176,845£1,914,809
Creditors (> 1 year)£2,418,253£1,295,941£927,168£704,937£332,409£130,394
Net Current Assets(£1,734,437)(£1,834,896)(£631,849)(£424,075)(£276,156)(£131,931)
Net Assets(£1,533,387)(£766,516)(£438,363)(£34,756)(£162,625)(£88,178)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
18 August 2026Director's details changed
18 August 2026Director's details changed
13 January 2026Total exemption full accounts31 May 2025
11 November 2025Registration of a charge
Show all recent filings

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