Founded in 2002, S Properties, classified under reg no. 04512973 is an active company. Currently registered at 52-54 Portswood Road SO17 2FW, Southampton the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since April 16, 2004 S Properties Limited is no longer carrying the name Denzil Properties (a).
The company has 2 directors, namely Venetia P., Harjap S.. Of them, Harjap S. has been with the company the longest, being appointed on 16 August 2003 and Venetia P. has been with the company for the least time - from 12 January 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gurmail P. who worked with the the company until 19 October 2015.
| Office Address | 52-54 Portswood Road |
| Office Address2 | Portswood |
| Town | Southampton |
| Post code | SO17 2FW |
| Country of origin | United Kingdom |
| Registration Number | 04512973 |
| Date of Incorporation | Fri, 16th Aug 2002 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 30th Aug 2024 (2024-08-30) |
| Last confirmation statement dated | Wed, 16th Aug 2023 |
Position: Director
Appointed: 12 January 2021
Position: Director
Appointed: 16 August 2003
The register of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Harjap S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Hardial L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Gurdial B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Harjap S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hardial L.
| Notified on | 18 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Gurdial B.
| Notified on | 18 November 2016 |
| Ceased on | 12 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kulwant L.
| Notified on | 6 April 2016 |
| Ceased on | 18 November 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Denzil Properties (a) | April 16, 2004 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 711 508 | 118 302 | 89 731 | 247 841 | 260 864 | 194 467 |
| Current Assets | 1 583 523 | 741 603 | 740 550 | 417 677 | 446 248 | 1 252 677 |
| Debtors | 872 015 | 623 301 | 650 819 | 169 836 | 185 384 | 1 058 210 |
| Net Assets Liabilities | 2 844 053 | 3 074 649 | 3 336 941 | 3 648 144 | 8 521 234 | 8 788 186 |
| Other Debtors | 872 015 | 616 080 | 628 238 | 160 067 | 174 656 | 1 031 137 |
| Other | ||||||
| Accrued Liabilities Deferred Income | 14 277 | 9 375 | 20 135 | 9 375 | 9 591 | 9 820 |
| Average Number Employees During Period | 8 | 7 | 7 | 7 | 7 | |
| Bank Borrowings Overdrafts | 4 754 647 | 5 277 983 | 5 112 214 | 5 140 463 | 7 004 290 | 9 728 679 |
| Comprehensive Income Expense | 9 395 223 | |||||
| Corporation Tax Payable | 69 028 | 55 540 | 61 525 | 73 620 | 82 433 | 62 614 |
| Creditors | 4 249 597 | 5 277 983 | 4 543 132 | 4 660 774 | 7 004 290 | 9 148 979 |
| Disposals Investment Property Fair Value Model | 48 958 | 151 540 | ||||
| Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax | -4 451 | |||||
| Gain Loss On Reclassification Cash Flow Hedges To Profit Or Loss From Equity Before Tax | 4 522 133 | |||||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 4 522 133 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 5 638 014 | |||||
| Investment Property | 7 461 543 | 8 611 131 | 8 887 915 | 9 342 786 | 17 280 002 | 19 609 027 |
| Investment Property Fair Value Model | 7 461 543 | 8 611 131 | 8 887 915 | 9 342 785 | 17 280 002 | 19 609 027 |
| Net Current Assets Liabilities | 141 410 | -254 729 | -434 990 | -550 409 | -634 343 | 27 973 |
| Other Creditors | 1 206 781 | 776 551 | 933 261 | 765 611 | 817 395 | 1 002 762 |
| Prepayments Accrued Income | 4 806 | |||||
| Profit Loss | 311 203 | 4 873 090 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 4 253 | 3 770 | 3 770 | 3 770 | 1 120 135 | 1 120 135 |
| Total Assets Less Current Liabilities | 7 602 953 | 8 356 402 | 8 452 925 | 8 792 377 | 16 645 659 | 19 637 000 |
| Trade Creditors Trade Payables | 16 829 | 799 | 701 | 840 | ||
| Trade Debtors Trade Receivables | 7 221 | 22 581 | 9 769 | 10 728 | 22 267 | |
| Transfers To From Retained Earnings Increase Decrease In Equity | -4 522 133 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023 |
accounts | Free Download (9 pages) |
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