Annual accounts
Full accounts
30/11/2026Filing deadline
Made up to 31/05/2025Due 30/11/2026
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
THE PROPERTY BOX LOAN COMPANY PLC
Active- 08534871Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 4 Newburgh Street, London W1F 7RF
- Classification (SIC)
- Other credit granting n.e.c. (64.92/9 - SIC 2007)
- Accounts type
- Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 03/09/2026View PDF (1 pages)
Current accounting period extended from 2026-05-31 to 2026-11-30
- 16/04/2026View PDF (2 pages)
Change of details for Ms Philippa Jayne Lewis Torkington as a person with significant control on 2026-04-07
- 26/03/2026View PDF (2 pages)
Change of details for Mr Michael John Chicken as a person with significant control on 2024-10-29
- 25/03/2026View PDF (2 pages)
Notification of Philippa Jayne Lewis Torkington as a person with significant control on 2024-10-28
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 66 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 04/02/2027
- Last statement dated
- 31/05/2025
Financial performance
The latest figures THE PROPERTY BOX LOAN COMPANY PLC filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£3.86M2025
-4.15%vs 20242024: £4.03M
Total Assets
£7.47M2025
-8.04%vs 20242024: £8.12M
Cash in Bank
£215.82K2025
342.74%vs 20242024: £48.75K
Total Liabilities
£3.60M2025
-11.88%vs 20242024: £4.08M
Employees
52025
0vs 20242024: 5
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 8.04% on 2024. See the full financial analysis for THE PROPERTY BOX LOAN COMPANY PLC.
The full financial record
Four ways through THE PROPERTY BOX LOAN COMPANY PLC's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +<0.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures5 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 5 | 0 |
| 2024 | 5 | 0 |
| 2023 | 5 | 0 |
| 2022 | 5 | 0 |
| 2021 | 5 | – |
Reported employee count was unchanged at 5 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 17/05/2013–Present | 180 | |
| Director | 17/05/2013–Present | 19 | |
| Director | 17/05/2013–26/08/2025 | 47 | |
| Director | 10/10/2025–Present | 10 | |
| Secretary | 29/09/2016–02/09/2025 | 0 | |
| Secretary | 17/05/2013–29/09/2016 | 0 | |
| Secretary | 02/09/2025–Present | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/10/2024 | 180 | |
| 06/04/2016–Present | 180 | |
| 29/10/2024–Present | 180 | |
| 28/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 19 Since 18/10/2022
- Last 12 months
- 10 +5 vs the year before
- Most recent filing
- 03/09/2026 less than a month ago
What changed in the last year
- Officer changes (7)Latest 16/04/2026
- Confirmation statementLatest 04/02/2026
- Accounts filedLatest 26/11/2025
Filing timeline
- 03/09/2026View PDF (1 pages)
Current accounting period extended from 2026-05-31 to 2026-11-30
- 16/04/2026View PDF (2 pages)
Change of details for Ms Philippa Jayne Lewis Torkington as a person with significant control on 2026-04-07
- 26/03/2026View PDF (2 pages)
Change of details for Mr Michael John Chicken as a person with significant control on 2024-10-29
- 25/03/2026View PDF (2 pages)
Notification of Philippa Jayne Lewis Torkington as a person with significant control on 2024-10-28
- 16/03/2026View PDF (2 pages)
Director's details changed for Mr Sean Anthony Ryan on 2025-09-01
- 16/03/2026View PDF (1 pages)
Cessation of Michael John Chicken as a person with significant control on 2024-10-29
- 16/03/2026View PDF (2 pages)
Notification of Michael John Chicken as a person with significant control on 2024-10-29
- 04/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-04 with no updates
- 26/11/2025View PDF (31 pages)
Full accounts made up to 2025-05-31
- 20/10/2025View PDF (2 pages)
Appointment of Miss Sarah Inger Milne as a director on 2025-10-10
- 02/09/2025View PDF (2 pages)
Appointment of Mrs Melanie Jane Stephens as a secretary on 2025-09-02
- 02/09/2025View PDF (1 pages)
Termination of appointment of Fiona Jill Mcculloch as a secretary on 2025-09-02
Showing 12 of 19 filings
See when the next accounts and confirmation statement are due
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About THE PROPERTY BOX LOAN COMPANY PLC
A short description of the company, written from its Companies House record.
THE PROPERTY BOX LOAN COMPANY PLC is a public limited company registered in the United Kingdom, based in 4 Newburgh Street, London W1F 7RF. Companies House classifies its business as Other credit granting n.e.c.. It has been on the register for 13 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £3.86M and 5 employees.
THE PROPERTY BOX LOAN COMPANY PLC: frequently asked questions
Answered from this company's own registry record and filed figures.
What does THE PROPERTY BOX LOAN COMPANY PLC do?
Companies House records THE PROPERTY BOX LOAN COMPANY PLC under one registered business activity: Other credit granting n.e.c. (64.92/9 - SIC 2007).
Is THE PROPERTY BOX LOAN COMPANY PLC still active?
THE PROPERTY BOX LOAN COMPANY PLC is recorded as active on the Companies House register, and has been on it since 17/05/2013.
What are THE PROPERTY BOX LOAN COMPANY PLC's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £3.86M, total assets of £7.47M, cash in bank of £215.82K and total liabilities of £3.60M.
When did THE PROPERTY BOX LOAN COMPANY PLC last file with Companies House?
The most recent document on the record is dated 03/09/2026: Current accounting period extended from 2026-05-31 to 2026-11-30, less than a month ago.
When are THE PROPERTY BOX LOAN COMPANY PLC's next filings due?
On the current registry record, accounts are due by 30/11/2026.
Who runs THE PROPERTY BOX LOAN COMPANY PLC?
Companies House lists 7 officers (4 currently in post) and 4 people with significant control (3 current).