01 PROPERTY GROUP LTD

Active Cowfold

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
0

01 PROPERTY GROUP LTD

Other letting and operating of own or leased real estate

Founded 28 Feb 1991 Active Cowfold, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MAIDEN CORPORATION LIMITED 28 Feb 1991 — 1 Jul 2009
Accounts Submitted 5 Mar 2025 Next due 31 Mar 2026 24 days overdue
Confirmation Submitted 3 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £-132 £578 2024 year on year
Total assets £618 £578 2024 year on year
Total Liabilities £750 £0 2024 year on year
Charges 13
3 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

The Courtyard House Horsham Road Cowfold RH13 8BX United Kingdom

Full company profile for 01 PROPERTY GROUP LTD (02586908), an active company based in Cowfold, United Kingdom. Incorporated 28 Feb 1991. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£113.00

Increased by £78.00 (+223%)

Net Assets

-£132.00

Increased by £578.00 (+81%)

Total Liabilities

£750.00

Turnover

N/A

Employees

N/A

Debt Ratio

121%

Decreased by 1754 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mark Glen LowerSecretaryBritishUnknown28 Feb 1991Active

Shareholders

Shareholders (2)

Mark Glen Lower
50.0%
Gillian Elizabeth Lower
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Mark Glen Lower

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Gillian Elizabeth Lower

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

01 PROPERTY GROUP LTD Current Company
BUMBLE ROCK LTD united kingdom
PRIME BACKPACKERS LTD united kingdom
HOUSEL BAY LTD united kingdom
01 DESIGN & BUILD LTD united kingdom
BENDENE TOWNHOUSE LTD united kingdom
PELANYK LTD united kingdom

Charges

Charges

3 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-28 with updates
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-02-28 with updates
5 Mar 2025AccountsAnnual accounts made up to 2024-06-30
3 May 2024AddressChange Sail Address Company With New Address
9 Apr 2024Confirmation StatementConfirmation statement made on 2024-02-28 with updates
3 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-28 with updates

29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-02-28 with updates

5 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

3 May 2024 Address

Change Sail Address Company With New Address

9 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-02-28 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-28 with updates

1 months ago on 3 Mar 2026

Confirmation statement made on 2025-02-28 with updates

11 months ago on 29 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 5 Mar 2025

Change Sail Address Company With New Address

1 years ago on 3 May 2024

Confirmation statement made on 2024-02-28 with updates

2 years ago on 9 Apr 2024