Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
Propco (Leamington Spa) Limited
- Incorporated
- 19 June 2019 (7 years)
- Previously known as
- Berkley Care (Leamington Spa) Limited (until 26 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Ehp Bottomco IV Ltd
- Accounts type
- Small
- Region
- South East
- Address
- C/o Aztec Financial Services UK LimitedForum 4 Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (8 former)
30 June 2026
30 June 2026
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
30 June 2026
30 June 2026
10 April 2024
Resigned Taylor, Laura Jane as Director
10 April 2024
10 April 2024
10 April 2024
20 September 2023
Appointed Taylor, Laura Jane as Director
20 September 2023
20 September 2023
20 September 2023
20 September 2023
19 October 2020
19 October 2020
19 June 2019
19 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ehp Bottomco IV Ltd
Corporate entity · Notified 10 April 2024
Has significant influence or control
Limited Company
Reg. no. 153120
Former controllers (3)
10 April 2024
Ceased Korian Real Estate UK Limited — Owns 75–100% of shares
20 September 2023
20 September 2023
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£501,608)
- Cash
- £402,543
- Employees
- 4
- Debt Ratio
- 104%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £12,317,929 | £7,682,885 | £4,223,322 | |
| Current Assets | £404,199 | £411,385 | £1,802 | |
| Debtors | £1,656 | £82,669 | £1,802 | |
| Cash | £402,543 | £328,716 | £0 | £2 |
| Creditors (< 1 year) | £13,223,736 | £5,540,427 | £1,849,736 | |
| Creditors (> 1 year) | £0 | £2,558,288 | £2,469,195 | |
| Net Current Assets | (£12,819,537) | (£5,129,042) | (£1,847,934) | £2 |
| Net Assets | (£501,608) | (£4,445) | (£93,807) | |
| Shareholder Funds | (£501,608) | (£4,445) | (£93,807) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Change of details for a person with significant control | |||
| 2 November 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 9 September 2026 | Registered office address changed |
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