Propco (St Neots) Limited

Active12950296 Private limited company
Incorporated
14 October 2020 (6 years)
Previously known as
Berkley Care (St Neots) 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)
Residential nursing care facilities (87100)
Accounts type
Full
Region
South East
Address
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born June 1989 (37)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Officer history (8 former)
30 June 2026
Resigned Robinson, Amanda Marie as Director
30 June 2026
Resigned Cameron, Peter Stuart as Director
30 June 2026
Appointed Fuller, Sarah Jane as Director
30 June 2026
Appointed Bryant, Georgina Anne as Director
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
29 October 2024
Resigned Winstanley, Andrew Garrett as Director
29 October 2024
Appointed Robinson, Amanda Marie as Director
29 October 2024
Appointed Cameron, Peter Stuart as Director
29 October 2024
Appointed Lhj Secretaries Limited as Corporate Secretary
29 October 2024
Resigned Carroll, Timothy John as Director
29 October 2024
Resigned Dixon, Paul John as Director
29 October 2024
Resigned Halton, James Anthony as Director
29 October 2024
Resigned Hollick, Luke Christopher as Director
26 March 2024
Appointed Winstanley, Andrew Garrett as Director
14 October 2020
Appointed Carroll, Timothy John as Director
14 October 2020
Appointed Dixon, Paul John as Director
14 October 2020
Appointed Halton, James Anthony as Director
14 October 2020
Appointed Hollick, Luke Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16029398
Former controllers (3)
29 October 2024
Ceased Dixon Holdings (St Neots) Limited — Owns 25–50% of shares
29 October 2024
Ceased James Anthony Halton — Owns 25–50% of shares
8 February 2024
Ceased Paul John Dixon — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Felpham Care (Halebourne) Limited Owns 75–100% of shares
Propco (St Neots) Limited This company Owns 75–100% of shares

Financials

Net Assets
(£848,275)
Cash
£6,877
Employees
5
Debt Ratio
107%
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2023 2024 £100 (£848,275)
Balance sheet detail
202420232022
Fixed Assets£11,696,625£3,048,509£1,580,530
Current Assets£745,877£730,536£305,010
Debtors£685,100£100
Cash£6,877£45,436£304,910
Creditors (< 1 year)£10,745,337£2,125,440£1,885,440
Creditors (> 1 year)£2,545,440£1,653,505
Net Current Assets(£9,999,460)(£1,394,904)(£1,580,430)
Net Assets(£848,275)£100
Shareholder Funds(£848,275)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Registration of a charge

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