PROPERLA UK LTD

Q: What is the latest filing for PROPERLA UK LTD?

The latest filing was on 27/03/2026: **Replacement Filing** of Confirmation Statement dated 2025-11-15.

Key Data

Status

Active

Company No.

05633107

Incorporation date

23/11/2005

Size

Total Exemption Full

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

27/03/2026

Replacement Filing of Confirmation Statement dated 2025-11-15

View PDF (3 pages)

16/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

19/11/2025

Confirmation statement made on 2025-11-15 with updates

View PDF (6 pages)

29/10/2025

Registered office address changed from Unit 32 Chamberhall Street Bury BL9 0LU England to C/O Promovio Ltd Unit 1 Sykeside Drive Altham Business Park Altham Lancs BB5 5YE on 2025-10-29

View PDF (1 pages)

07/10/2025

Resolutions

View PDF (1 pages)

07/10/2025

Memorandum and Articles of Association

View PDF (11 pages)

02/10/2025

Notification of G Thompson Holdings Ltd as a person with significant control on 2025-10-02

View PDF (2 pages)

02/10/2025

Cessation of Gary Albert James Thompson as a person with significant control on 2025-10-02

View PDF (1 pages)

29/09/2025

Resolutions

View PDF (1 pages)

29/09/2025

Solvency Statement dated 29/09/25

View PDF (2 pages)

29/09/2025

Statement by Directors

View PDF (2 pages)

29/09/2025

Statement of capital on 2025-09-29

View PDF (3 pages)

25/09/2025

Change of details for Mr Gary Albert James Thompson as a person with significant control on 2025-09-25

View PDF (2 pages)

03/03/2025

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

27/11/2024

Change of share class name or designation

View PDF (2 pages)

25/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (5 pages)

05/11/2024

Appointment of Mrs Marie Thompson as a director on 2024-11-05

View PDF (2 pages)

22/07/2024

Registration of charge 056331070001, created on 2024-07-22

View PDF (20 pages)

22/07/2024

Registration of charge 056331070002, created on 2024-07-22

View PDF (20 pages)

26/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

07/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

19/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (4 pages)

16/02/2023

Registered office address changed from Unit 37 Peel Industrial Estate Chamberhall Street Bury Lancashire BL9 0LU to Unit 32 Chamberhall Street Bury BL9 0LU on 2023-02-17

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+34.98 % *

* during past year

Cash in Bank

£774,351.00

Total Exemption Full Accounts

Next accounts made up to

31/08/2025

Due by

31/05/2026

Last accounts made up to

31/08/2024View PDF

Confirmation

Next statement date

15/11/2026

Last statement dated

31/08/2024View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
356.59K
-
0.00
328.58K
-

2022
1
591.28K
-
0.00
573.68K
-

2023
2
775.22K
-
0.00
774.35K
-

2023
2
775.22K
-
0.00
774.35K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

775.22K £31.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

774.35K £34.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PROPERLA UK LTD

PROPERLA UK LTD is an(a) Active company incorporated on 23/11/2005 with the registered office located at C/O Promovio Ltd Unit 1 Sykeside Drive, Altham Business Park, Altham, Lancs BB5 5YE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of PROPERLA UK LTD?

PROPERLA UK LTD is currently Active. It was registered on 23/11/2005 .

Where is PROPERLA UK LTD located?

PROPERLA UK LTD is registered at C/O Promovio Ltd Unit 1 Sykeside Drive, Altham Business Park, Altham, Lancs BB5 5YE.

What does PROPERLA UK LTD do?

PROPERLA UK LTD operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

How many employees does PROPERLA UK LTD have?

PROPERLA UK LTD had 2 employees in 2023.

What is the latest filing for PROPERLA UK LTD?

The latest filing was on 27/03/2026: Replacement Filing of Confirmation Statement dated 2025-11-15.