Propel Group Finance Limited

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Large Enterprise

Propel Group Finance Limited

08665300•Private Limited With Share Capital

Unit 5, Langstone Business Village, Lang, Newport, NP182LH
Website01633415222

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Incorporated

27/08/2013

Company Age

13 years

Directors

5

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Propel Group Finance Limited (08665300) is a private limited with share capital incorporated on 27/08/2013 (13 years old) and registered in newport, NP182LH. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 27/08/2013
NP182LH

Financial Overview

Total Assets

£114.33M

Liabilities

£50.16M

Net Assets

£64.17M

Cash

£161

Key Metrics

5

Directors

2

Shareholders

Board of Directors

5
A
anne williams
director
M
mark catton
director
E
edward hugh mcneill
director
R
richard james mcdougall
director
D
david william shinkins
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

74
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2026
Memorandum Articles
Category:Incorporation
Date:28-08-2026
Resolution
Category:Resolution
Date:28-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2026
Move Registers To Sail Company With New Address
Category:Address
Date:15-04-2026
Change Sail Address Company With New Address
Category:Address
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-02-2022
Capital Allotment Shares
Category:Capital
Date:04-02-2022
Resolution
Category:Resolution
Date:04-02-2022
Capital Alter Shares Consolidation
Category:Capital
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:25-10-2021
Memorandum Articles
Category:Incorporation
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Resolution
Category:Resolution
Date:16-12-2019
Change Of Name Notice
Category:Change Of Name
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Capital Allotment Shares
Category:Capital
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2014
Resolution
Category:Resolution
Date:21-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-08-2013
Incorporation Company
Category:Incorporation
Date:27-08-2013

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date29/06/2026
Latest Accounts31/12/2025

Trading Addresses

Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP182LHRegistered

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Contact

01633415222
www.henryhowardfinance.co.uk
Unit 5, Langstone Business Village, Lang, Newport, NP182LH