PROPOSED COMPANY LIMITED

02679782
Active London
0 employees website.com
P

PROPOSED COMPANY LIMITED

02679782
Founded 22 Jan 1992 Active London, United Kingdom 0 employees website.com
Accounts Submitted 29 Dec 2025 Next due 29 Dec 2026 6 months remaining
Confirmation Submitted 26 Jan 2026 Next due 5 Feb 2027 7 months remaining
Net assets £11M £385K 2024 year on year
Total assets £11M £399K 2024 year on year
Total Liabilities £260K £14K 2024 year on year
Charges 25
14 outstanding 11 satisfied

Contact & Details

Contact

Registered Address

334 - 336 Goswell Road London EC1V 7RP

Full company profile for PROPOSED COMPANY LIMITED (02679782), an active company based in London, United Kingdom. Incorporated 22 Jan 1992. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 29 Mar 2026
Due by 29 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£10.66M

Increased by £385.23k (+4%)

Total Liabilities

£260.21k

Increased by £13.52k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Sagamount Limited
40.0%
Vibhakar B. Patel & Prakash B. Patel - Joint Shareholder
13.3%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hitesh Jayantilal Patel

British

Active
Notified 22 Jan 2017
Residence England
DOB January 1961
Nature of Control
  • Right To Appoint And Remove Directors

Sagamount Limited

United Kingdom

Active
Notified 28 Oct 2022
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SAGAMOUNT LIMITED united kingdom
PROPOSED COMPANY LIMITED Current Company
PCL (ROMFORD) LTD united kingdom
PCL (DAGENHAM) LTD united kingdom
PCL (FINCHLEY) LTD united kingdom
PCL (PLAISTOW) LTD united kingdom

Charges

Charges

14 outstanding 11 satisfied

Properties

Properties

5 freehold 3 leasehold 8 total
AddressTenurePrice PaidDate Added
12a Whalebone Lane South, Dagenham and parking space number 21 BARKING AND DAGENHAM
Leasehold£183,0004 Feb 2019
186 Nether Street, London (N3 1PE) BARNET
Freehold-18 Nov 2008
169 Victoria Road, Romford (RM1 2NP) HAVERING
Freehold£402,00015 Nov 2007
49 Cumberland Road, London (E13 8LH) NEWHAM
Freehold£235,00028 Nov 2006
10a Whalebone Lane South, Dagenham and car parking space (RM8 1BJ) BARKING AND DAGENHAM
Leasehold-15 Aug 2005
12a Whalebone Lane South, Dagenham and parking space number 21
Leasehold £183,000
Added 4 Feb 2019
District BARKING AND DAGENHAM
186 Nether Street, London (N3 1PE)
Freehold
Added 18 Nov 2008
District BARNET
169 Victoria Road, Romford (RM1 2NP)
Freehold £402,000
Added 15 Nov 2007
District HAVERING
49 Cumberland Road, London (E13 8LH)
Freehold £235,000
Added 28 Nov 2006
District NEWHAM
10a Whalebone Lane South, Dagenham and car parking space (RM8 1BJ)
Leasehold
Added 15 Aug 2005
District BARKING AND DAGENHAM

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026OfficersAppointment of Mr Dilip Ramanbhai Amin as director on 1 Mar 2026
26 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
29 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
21 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
3 Mar 2025Confirmation StatementConfirmation statement made on 22 Jan 2025 with no updates
19 Mar 2026 Officers

Appointment of Mr Dilip Ramanbhai Amin as director on 1 Mar 2026

26 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

29 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

3 Mar 2025 Confirmation Statement

Confirmation statement made on 22 Jan 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Dilip Ramanbhai Amin as director on 1 Mar 2026

3 months ago on 19 Mar 2026

Confirmation statement made on 22 Jan 2026 with no updates

5 months ago on 26 Jan 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 29 Dec 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 21 Mar 2025

Confirmation statement made on 22 Jan 2025 with no updates

1 years ago on 3 Mar 2025