Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
128Nor Ltd
- Incorporated
- 7 October 2019 (7 years)
- Previously known as
- Propsure Holdings Ltd. (until 9 January 2026)R&P Shanks Properties Limited (until 5 August 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 7-8 Portmill LaneHitchinSG5 1DJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company (Ltd)
Reg. no. 11569736
Former controllers (3)
1 January 2026
Ceased Philippa Caroline Jane Shanks — Owns 25–50% of shares
1 January 2026
Ceased Robert Wallace Shanks — Owns 50–75% of shares
7 February 2022
Ceased Philippa Caroline Jane Shanks — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
128Nor Ltd This company Owns 75–100% of shares
12SPR Ltd Owns 75–100% of shares
Captain Jack Sparrow Limited Holds 75–100% of voting rights
Chingford Osteopathy Ltd Owns 75–100% of shares
Gods of Our Making Ltd Owns 75–100% of shares
Lyon Holdings Ltd Owns 75–100% of shares
Architecture London Ltd Owns 75–100% of shares
Chron London Ltd Owns 75–100% of shares
Constructing London Ltd Owns 75–100% of shares
Managing London Ltd Owns 75–100% of shares
Theydon Park Ltd Owns 75–100% of shares
WWMC Management Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£23,410)
- Cash
- £2,076
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £137,099 | £137,099 | £127,069 | £127,069 | |
| Current Assets | £3,970 | £3,900 | £3,702 | £3,918 | |
| Cash | £2,076 | ||||
| Creditors (< 1 year) | £92,202 | £92,193 | £71,222 | £46,126 | £45,108 |
| Creditors (> 1 year) | £70,383 | £73,358 | £77,309 | £80,930 | £84,050 |
| Net Current Assets | (£90,126) | (£88,223) | (£67,322) | (£42,424) | (£41,190) |
| Net Assets | (£23,410) | (£25,622) | (£8,612) | £2,707 | £869 |
| Shareholder Funds | (£23,410) | (£25,622) | (£8,612) | £2,707 | £869 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Total exemption full accounts | 31 October 2025 |
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