Cer Iii UK 02 Propco Limited

Active13935661 Private limited company
Incorporated
23 February 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Medium
Region
North West
Address
Upper Ground Floor
Bridgewater House
Whitworth Street
Manchester
M1 6LT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2026
British
Born December 1979 (46)
Director · Appointed 10 December 2025
British
Born July 1991 (35)
Corporate Secretary · Appointed 10 March 2022
Van Beek, Jan
Director · Appointed 23 February 2022
Dutch
Born November 1968
Officer history (3 former)
10 June 2026
Appointed Mann, Victoria Elizabeth as Director
9 June 2026
Resigned Kenny, Sinéad Mary Gabrielle as Director
10 December 2025
Appointed Barr, Matthew as Director
10 December 2025
Resigned Bland, Nicholas John as Director
2 May 2023
Appointed Kenny, Sinéad Mary Gabrielle as Director
2 May 2023
Resigned Powell, William David as Director
10 March 2022
Appointed Ocorian Administration (UK) Limited as Corporate Secretary
10 March 2022
Appointed Bland, Nicholas John as Director
23 February 2022
Appointed Van Beek, Jan as Director
23 February 2022
Appointed Powell, William David as Director

Ownership 1 active

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

Corporate entity · Notified 23 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13333915

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cer Iii UK 01 Propco Limited Owns 75–100% of shares
Cer Iii UK 02 Propco Limited This company Owns 75–100% of shares
Cer Iii UK Residential 02 Limited Owns 75–100% of shares

Financials

Net Assets
£7,677,386
Cash
£919,045
Profit Before Tax
(£310,887)
Debt Ratio
58%
Current Ratio
1.0x
Return on Equity
-3%
Balance sheet detail
2023
Fixed Assets£15,475,604
Current Assets£2,601,830
Debtors£1,682,785
Cash£919,045
Creditors (< 1 year)£2,509,163
Creditors (> 1 year)£7,890,885
Net Current Assets£92,667
Net Assets£7,677,386
Shareholder Funds£7,677,386

Filings 24

Show all 24 filings

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