Proper Advice Ltd

Active11357070 Private limited company
Incorporated
11 May 2018 (8 years)
Previously known as
Green UK Mortgages Ltd (until 16 October 2025)
Wedoo Mortgages Ltd (until 13 May 2022)
Huxley Mortgage Services Limited (until 20 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of mortgage finance companies (64922)
Owned by
Proper Advice Group Ltd
Accounts type
Total exemption full
Region
North West
Address
25-27 First Floor
Lower Bridge Street
Chester
CH1 1RS

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2024
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 August 2026
British
Born January 1973 (53)
Director · Appointed 20 August 2026
British
Born May 1973 (53)
Director · Appointed 9 October 2018
British
Born June 1991 (35)
Officer history (1 former)
20 August 2026
Appointed Prakash, Mayank as Director
20 August 2026
Appointed Gibson, Jeremy Paul as Director
20 August 2026
Resigned Power, Harry Michael as Director
22 September 2021
Appointed Power, Harry Michael as Director
9 October 2018
Appointed Kallaras, Michael Andrew as Director

Ownership 1 active

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

Proper Advice Group Ltd
Corporate entity · Notified 8 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
13 August 2021
Ceased Huxley Holdings Limited — Owns 25–50% of shares
8 July 2019
Ceased Kallaras Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Net Assets
£19,971
Cash
£126,805
Employees
21
Debt Ratio
97%
Current Ratio
1.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 £1,081 £2,875 £2,206 £4,703 £19,971
Balance sheet detail
20242023202220212020
Fixed Assets£14,428£19,237£25,653£19,905£4,334
Current Assets£646,773£526,692£422,521£471,132£166,535
Debtors£275,968£248,876£272,313£110,133£44,794
Cash£126,805£182,816£146,208£32,416£32,336
Creditors (< 1 year)£352,139£256,853£307,760£301,047£168,965
Creditors (> 1 year)£285,484£279,563£133,334£183,333
Net Current Assets£294,634£269,839£114,761£170,085(£2,430)
Net Assets£19,971£4,703£2,206£2,875£1,081
Shareholder Funds£19,971£4,703£2,206£2,875£1,081

What Proper Advice say about themselves

“Compare 90+ lenders with Proper Advice for clear mortgage guidance on buying, remortgaging and more.”

— from properadvice.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates26 August 2026
21 August 2026Termination of appointment of a director
21 August 2026Appointment of a director
21 August 2026Appointment of a director
21 August 2026Registered office address changed
Show all recent filings

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