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Propequity Limited

04358206

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

26-28 Neal Street, London, WC2H 9QQ
Incorporated 22/01/2002

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

41100
Development of building projects
41202
Construction of domestic buildings

Officers

Mr Jonathan Paul French Smith

director · Since 22/01/2002

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 66

Also on 7 other boards

Mr Peter John Marsden Williams

director · Since 22/01/2002

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 29 other boards

Mr Peter John Marsden Williams

secretary · Since 14/12/2011

Also on 29 other boards

Peter John Marsden Williams

director · Since 22/01/2002

British · England · Age 70

Jonathan Paul French Smith

director · Since 22/01/2002

British · England · Age 66

Peter John Marsden Williams

secretary · Since 14/12/2011

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 22/01/2002

Instant Companies Limited

corporate nominee director · Resigned 22/01/2002

Stephen James Cole

director · Resigned 31/05/2006

Isabelle Anne Clark

secretary · Resigned 08/02/2008

Kamla Devi Gardner

secretary · Resigned 14/12/2011

Persons with Significant Control

Universal Consolidated Group Limited

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

26-28, Neal Street, London, WC2H 9QQ

Reg: 02368061 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

UNIVERSAL CONSOLIDATED GROUP LIMITED

Created 11/01/2006Registered 14/01/2006

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line126-28 Neal Street
2026-08-08

26-28 NEAL STREET

post townLondon
2026-08-08

LONDON

officer appointedWILLIAMS, Peter John Marsden
2026-08-08
officer appointedSMITH, Jonathan Paul French
2026-08-08
officer appointedWILLIAMS, Peter John Marsden
2026-08-08

CompanyRankvs 48916+ SIC 41100 peers
32

Financial strength1th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees10/15 pts

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

Liquidity2/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/08/2025

Net Worth

-£2.0M

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

£584k

Current Liabilities

£2.5M

Debtors

£576k

2avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.23-£3k
20240.23-£4k
20230.23

Derived from filed accounts. Not audited figures.