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Property Consortium Uk Limited

03164160

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Nightingale House, East Reach, Taunton, TA1 3EN
Incorporated 23/02/1996

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

43999
Specialised construction activities
66290
Other activities auxiliary to insurance and pension funding

Officers

Mr Jeremy Hyams

director · Since 23/02/1996

MANAGEMENT

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Jeremy Hyams

secretary · Since 29/01/2004

BRITISH · UNITED KINGDOM · Age 58

Also on 13 other boards

Mr Owen Edward Pugh

director · Since 17/03/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 41

Also on 6 other boards

Mr Thomas Burroughs

director · Since 13/05/2025

CHIEF TECHNOLOGY OFFICER

BRITISH · UNITED KINGDOM · Age 45

Also on 5 other boards

Jeremy Hyams

director · Since 23/02/1996

British · England · Age 58

Jeremy Hyams

secretary · Since 29/01/2004

British

Matthew Joseph Brady

director · Since 11/09/2009

British · England · Age 50

Owen Edward Pugh

director · Since 17/03/2023

British · England · Age 41

Thomas Burroughs

director · Since 13/05/2025

British · United Kingdom · Age 45

Former

Lesley Joyce Graeme

nominee director · Resigned 23/02/1996

Dorothy May Graeme

nominee secretary · Resigned 23/02/1996

John Stewart Champion

director · Resigned 06/04/1999

John Stewart Champion

secretary · Resigned 06/04/1999

Lorraine Champion

director · Resigned 06/04/1999

Debra Cazalet

director · Resigned 29/01/2004

Debra Cazalet

secretary · Resigned 29/01/2004

James Holdsworth

director · Resigned 09/09/2009

Peter John Cornthwaite

director · Resigned 16/02/2018

Stephen Duncan Grieve

director · Resigned 12/07/2019

Alec Christopher Tarrant

director · Resigned 28/08/2020

Nick Turner

director · Resigned 09/07/2021

James Chatterjee

director · Resigned 14/06/2022

Helen Diane Mcgaw

director · Resigned 17/05/2024

Chris Andrew Corfield

director · Resigned 12/09/2024

Heather Jane Lambert

director · Resigned 13/05/2025

John Matthew Clark

director · Resigned 30/07/2025

Mr Matthew Joseph Brady

director · Resigned 05/09/2026

Persons with Significant Control

Property Consortium (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Blackdown House Culmhead Business Centre, Culmhead, Taunton, TA3 7DY

Reg: 07531688 · Companies House · Ltd

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 30/01/2003Registered 04/02/2003
charge
outstanding

MIDLAND BANK PLC

Created 25/11/1998Registered 27/11/1998

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Nightingale House
2026-08-21

NIGHTINGALE HOUSE

post townTaunton
2026-08-21

TAUNTON

officer appointedHYAMS, Jeremy
2026-08-21
officer appointedBRADY, Matthew Joseph
2026-08-21
officer appointedBURROUGHS, Thomas
2026-08-21
officer appointedHYAMS, Jeremy
2026-08-21
officer appointedPUGH, Owen Edward
2026-08-21

CompanyRankvs 2728+ SIC 43999 peers
61

Financial strength97th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.12× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/05/2023

Turnover

£28.8M

Annual revenue

Net Worth

£1.7M

Balance sheet strength

Cash

£449k

Cash in the bank

Profit Before Tax

-£387k

Bottom line earnings

Net Current Assets

£1.7M

Working capital

Current Assets

£16.1M

Current Liabilities

£14.4M

Fixed Assets

£171k

Debtors

£15.7M

Cost of Sales

£22.4M

Gross Profit

£6.5M

Admin Expenses

£9.3M

Operating Profit

-£387k

Profit After Tax

-£512k

204avg. employees

People Costs

Wages & salaries£5.5M
NI contributions£497k

Balance Sheet

Intangible assets£3k
Assets less current liabilities£1.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20231.12

Derived from filed accounts. Not audited figures.