ACTUALLY PROPERTY GROUP LIMITED

Dissolved Preston

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
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ACTUALLY PROPERTY GROUP LIMITED

Buying and selling of own real estate

Founded 14 Jan 2013 Dissolved Preston, United Kingdom 3 employees website.com
Buying and selling of own real estate

Previous Company Names

ACTUALLY PROPERTY LIMITED 14 Jan 2013 — 29 Oct 2019
Accounts Submitted 27 Jul 2023 Next due 30 Apr 2024 26 months overdue
Confirmation
Net assets £13M £7M 2022 year on year
Total assets £19M £6M 2022 year on year
Total Liabilities £6M £1M 2022 year on year
Charges 23
10 outstanding 13 satisfied

Contact & Details

Contact

Registered Address

C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ

Full company profile for ACTUALLY PROPERTY GROUP LIMITED (08358613), a dissolved company based in Preston, United Kingdom. Incorporated 14 Jan 2013. Buying and selling of own 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 31 Jul → 30 Jul 2022
Type total-exemption-full
Next accounts 30 Jul 2023
Due by 30 Apr 2024 26 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£293.75k

Increased by £115.07k (+64%)

Net Assets

£12.81M

Increased by £7.32M (+133%)

Total Liabilities

£5.75M

Decreased by £1.42M (-20%)

Turnover

N/A

Employees

3

Increased by 2 (+200%)

Debt Ratio

31%

Decreased by 26 (-46%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
30 Jul Year End
2021
30 Jul 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 1 resigned
Status
Timothy Stephen LynchDirectorBritishUnited Kingdom4714 Jan 2013Active

Shareholders

Shareholders (1)

Actexact Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 19 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Kelly Patricia Lynch

British

Active
Notified 30 Jan 2017
Residence United Kingdom
DOB January 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Timothy Lynch

Ceased 19 Nov 2019

Ceased

Group Structure

Group Structure

ACTEXACT GROUP LIMITED united kingdom
ACTEXACT LIMITED united kingdom
ACTUALLY PROPERTY GROUP LIMITED Current Company
KIRKBY 1 LIMITED united kingdom
WINI1 LIMITED united kingdom
WINI3 LIMITED united kingdom
EPG DECKING LIMITED united kingdom
APG 50:50 LIMITED united kingdom
ACTUALLY GROUP LIMITED united kingdom
WINI2 LIMITED united kingdom
AP LODGE LIMITED united kingdom

Charges

Charges

10 outstanding 13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025InsolvencyLiquidation Receiver Cease To Act Receiver
20 Jan 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
5 Dec 2023AddressChange Registered Office Address Company With Date Old Address New Address
4 Dec 2023ResolutionResolutions
4 Dec 2023InsolvencyLiquidation Voluntary Statement Of Affairs
27 May 2025 Insolvency

Liquidation Receiver Cease To Act Receiver

20 Jan 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

5 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

4 Dec 2023 Resolution

Resolutions

4 Dec 2023 Insolvency

Liquidation Voluntary Statement Of Affairs

Recent Activity

Latest Activity

Liquidation Receiver Cease To Act Receiver

1 years ago on 27 May 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 20 Jan 2025

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 5 Dec 2023

Resolutions

2 years ago on 4 Dec 2023

Liquidation Voluntary Statement Of Affairs

2 years ago on 4 Dec 2023