Founded in 2011, Propco Construct Group, classified under reg no. 07708685 is an active company. Currently registered at Jubilee House LE12 9NH, Shepshed the company has been in the business for 13 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2019/03/05 Propco Construct Group Limited is no longer carrying the name Propco (derby).
The firm has 2 directors, namely Clive S., Roy S.. Of them, Clive S., Roy S. have been with the company the longest, being appointed on 18 July 2011. As of 26 April 2024, there was 1 ex director - Jonathon R.. There were no ex secretaries.
| Office Address | Jubilee House |
| Office Address2 | Unit 3 Gelders Hall Road |
| Town | Shepshed |
| Post code | LE12 9NH |
| Country of origin | United Kingdom |
| Registration Number | 07708685 |
| Date of Incorporation | Mon, 18th Jul 2011 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 18 July 2011
Position: Director
Appointed: 18 July 2011
The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Clive S. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Roy S. This PSC owns 25-50% shares.
Clive S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Roy S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Propco (derby) | March 5, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 479 | 105 564 | 46 949 | 28 555 |
| Current Assets | 242 508 | 2 632 224 | 941 555 | 616 374 |
| Debtors | 242 029 | 2 526 659 | 894 606 | 587 819 |
| Net Assets Liabilities | 960 372 | 1 722 187 | 1 571 899 | 957 486 |
| Other Debtors | 57 786 | 1 221 220 | 798 584 | 504 411 |
| Property Plant Equipment | 1 419 562 | 1 884 415 | 2 454 316 | 2 421 318 |
| Other | ||||
| Accrued Liabilities | 1 500 | 1 830 | ||
| Accumulated Amortisation Impairment Intangible Assets | 189 353 | 608 663 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 3 461 | 24 781 | 69 884 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 468 314 | |||
| Amounts Owed By Related Parties | 153 412 | 1 225 398 | ||
| Amounts Owed To Related Parties | 110 992 | 2 516 717 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 4 002 | |||
| Creditors | 675 351 | 2 768 105 | 1 852 905 | 1 811 305 |
| Fixed Assets | 1 884 416 | 5 612 807 | 5 559 538 | |
| Increase From Amortisation Charge For Year Intangible Assets | 189 353 | 419 310 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 461 | 21 320 | 45 103 | |
| Intangible Assets | 3 158 491 | 2 739 181 | ||
| Intangible Assets Gross Cost | 3 347 844 | |||
| Investments Fixed Assets | 170 | 399 039 | ||
| Investments In Group Undertakings Participating Interests | 170 | 399 039 | ||
| Net Current Assets Liabilities | -432 843 | -135 882 | -2 161 826 | -2 764 400 |
| Nominal Value Allotted Share Capital | 236 | 236 | ||
| Number Shares Issued Fully Paid | 138 | 138 | ||
| Other Creditors | 194 552 | 2 518 547 | 1 852 905 | 1 811 305 |
| Other Remaining Borrowings | 350 000 | |||
| Par Value Share | 50 | |||
| Property Plant Equipment Gross Cost | 1 419 562 | 1 887 877 | 2 479 097 | 2 491 202 |
| Provisions For Liabilities Balance Sheet Subtotal | 26 347 | 26 347 | 26 347 | 26 347 |
| Taxation Social Security Payable | 4 002 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 591 220 | 12 105 | ||
| Total Assets Less Current Liabilities | 986 719 | 1 748 534 | 3 451 151 | 2 795 138 |
| Total Borrowings | 350 000 | |||
| Trade Creditors Trade Payables | 18 307 | 245 556 | 241 858 | 161 610 |
| Trade Debtors Trade Receivables | 30 831 | 80 042 | 96 022 | 83 408 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 14th, November 2023 |
resolution | Free Download (1 page) |
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