PPBRG PROPCO LIMITED

Active London

Other letting and operating of own or leased real estate

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

PPBRG PROPCO LIMITED

Other letting and operating of own or leased real estate

Founded 4 Dec 2020 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 7 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 7 Apr 2027 11 months remaining
Net assets £54M £3M 2024 year on year
Total assets £163M £24M 2024 year on year
Total Liabilities £109M £21M 2024 year on year
Charges 6
6 outstanding

Contact & Details

Contact

Registered Address

10th Floor 5 Churchill Place London E14 5HU United Kingdom

Full company profile for PPBRG PROPCO LIMITED (13063550), an active company based in London, United Kingdom. Incorporated 4 Dec 2020. 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

Balance Sheet & P&L (2021–2024)

Cash in Bank

£4.95M

Increased by £1.69M (+52%)

Net Assets

£53.60M

Decreased by £2.88M (-5%)

Total Liabilities

£109.42M

Decreased by £21.29M (-16%)

Turnover

£5.17M

Increased by £43.62k (+1%)

Employees

N/A

Debt Ratio

67%

Decreased by 3 (-4%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 32,682,754 Shares £32.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Nov 2023125,662£126k£1
19 Jul 20224,110,911£4.11m£1
9 Jun 202213,566,845£13.57m£1
17 Mar 202214,879,336£14.88m£1

Officers

Officers

3 active
Status
Csc Fiduciary Services (uk) LimitedCorporate-secretaryUnknownUnknown6 Mar 2026Active
Fiduciary Services (uk) LimitedCorporate-directorUnited KingdomUnknown9 Feb 2022Active
Thorneycroft, Callum GeraldDirectorBritishUnited Kingdom458 Sept 2021Active

Shareholders

Shareholders (1)

Ppbrg Gp Ltd
100.0%
34,152,755

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ppbrg Gp Ltd

United Kingdom

Active
Notified 4 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

PPBRG GP LTD united kingdom
PPBRG PROPCO LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

78 leasehold 78 total
AddressTenurePrice PaidDate Added
Apartment 1103, Beechmore House, 5 Electric Boulevard, London (SW11 8BR) WANDSWORTH
Leasehold£665,3796 Dec 2022
Apartment 1302, Beechmore House, 5 Electric Boulevard, London (SW11 8BR) WANDSWORTH
Leasehold£1,808,4706 Dec 2022
Apartment 1301, Beechmore House, 5 Electric Boulevard, London (SW11 8BR) WANDSWORTH
Leasehold£1,701,5806 Dec 2022
Apartment 501, Alder House, 2 Electric Boulevard, London (SW11 8BQ) WANDSWORTH
Leasehold£1,569,99328 Jul 2022
Apartment 401, Alder House, 2 Electric Boulevard, London (SW11 8BQ) WANDSWORTH
Leasehold£1,554,07328 Jul 2022
Apartment 1103, Beechmore House, 5 Electric Boulevard, London (SW11 8BR)
Leasehold £665,379
Added 6 Dec 2022
District WANDSWORTH
Apartment 1302, Beechmore House, 5 Electric Boulevard, London (SW11 8BR)
Leasehold £1,808,470
Added 6 Dec 2022
District WANDSWORTH
Apartment 1301, Beechmore House, 5 Electric Boulevard, London (SW11 8BR)
Leasehold £1,701,580
Added 6 Dec 2022
District WANDSWORTH
Apartment 501, Alder House, 2 Electric Boulevard, London (SW11 8BQ)
Leasehold £1,569,993
Added 28 Jul 2022
District WANDSWORTH
Apartment 401, Alder House, 2 Electric Boulevard, London (SW11 8BQ)
Leasehold £1,554,073
Added 28 Jul 2022
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026Confirmation StatementConfirmation statement made on 24 Mar 2026 with no updates
6 Mar 2026OfficersAppointment of Csc Fiduciary Services (Uk) Limited as director on 6 Mar 2026
6 Mar 2026OfficersTermination of Csc Cls (Uk) Limited as director on 6 Mar 2026
19 Sept 2025OfficersChange Corporate Secretary Company With Change Date
7 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2026 Confirmation Statement

Confirmation statement made on 24 Mar 2026 with no updates

6 Mar 2026 Officers

Appointment of Csc Fiduciary Services (Uk) Limited as director on 6 Mar 2026

6 Mar 2026 Officers

Termination of Csc Cls (Uk) Limited as director on 6 Mar 2026

19 Sept 2025 Officers

Change Corporate Secretary Company With Change Date

7 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 24 Mar 2026 with no updates

4 weeks ago on 2 Apr 2026

Appointment of Csc Fiduciary Services (Uk) Limited as director on 6 Mar 2026

1 months ago on 6 Mar 2026

Termination of Csc Cls (Uk) Limited as director on 6 Mar 2026

1 months ago on 6 Mar 2026

Change Corporate Secretary Company With Change Date

7 months ago on 19 Sept 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 7 Aug 2025