Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Propcov Limited
- Incorporated
- 5 December 2018 (7 years)
- Previously known as
- Solardyne Limited (until 24 February 2025)Chelsea Technologies Group Limited (until 31 January 2020)Chelsea Technologies Limited (until 16 September 2019)This list may be incomplete. See all names on Companies House
- Industry
- Production of electricity (35110) Other letting and operating of own or leased real estate (68209)
- Directors
- Duane Joseph Alexander MackayGreg Reid
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Ocean House Blackbushe Business ParkSaxony WayYateleyGU46 6GD
Officers 3 active
Officer details are public data from the Companies House register.
Griffin, Andrew
Secretary · Appointed 2 July 2026
Mackay, Duane Joseph Alexander
Director · Appointed 2 July 2026
Canadian
Born July 1969 (57)
Reid, Greg
Director · Appointed 2 July 2026
Canadian
Born November 1970
Officer history (6 former)
2 July 2026
2 July 2026
Appointed Mackay, Duane Joseph Alexander as Director
2 July 2026
Appointed Reid, Greg as Director
2 July 2026
Appointed Griffin, Andrew as Secretary
2 July 2026
2 July 2026
2 July 2026
18 February 2025
24 December 2024
1 August 2024
18 May 2023
1 February 2020
1 February 2020
12 September 2019
5 December 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Company Limited By Shares
Reg. no. 12493148
Former controllers (2)
13 July 2023
Ceased Sonardyne International Limited — Owns 75–100% of shares
12 February 2020
Ceased Chelsea Technologies Holdings Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Blackbushe Management Company Limited Owns 25–50% of shares (as a firm)
Covelya Limited Owns 75–100% of shares
Forcys Limited Owns 75–100% of shares
Kraken Robotics UK Limited Owns 75–100% of shares
Brightline Diagnostics Limited Owns 25–50% of shares
Propcov Limited This company Owns 75–100% of shares
Sonardyne Group Limited Owns 75–100% of shares
Sonardyne International Limited Owns 75–100% of shares
Sonardyne Overseas Holdings Limited Owns 75–100% of shares
Sonardyne Brazil Limited Owns 75–100% of shares
Wavefront Systems Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £188,059
- Employees
- 3
- Current Ratio
- 0.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £6,568,034 |
| Current Assets | £222,234 |
| Debtors | £34,175 |
| Cash | £188,059 |
| Creditors (< 1 year) | £6,848,028 |
| Net Current Assets | (£6,625,794) |
| Shareholder Funds | (£57,760) |
Filings
Filing history not loaded yet. See it on Companies House
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