THE PROPERTY BUSINESS GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-20 (in 7mo)
Last made up 2025-12-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- THE PROPERTY BUSINESS GROUP LIMITED · parent
- Mortgage Finance Brokers Limited 100%
- Keystone Property Finance Limited 100%
- Mortgages For Landlords Limited 100%
- PBG Trustees Limited 100%
- MFB Limited 100%
- Keystone Property Servicing Limited 100%
- Keystone Specialist Lending Limited 100%
- Mortgage Flow Limited 100%
- Keystone Commercial Mortgages Limited 100%
- Keystone Buy to Let Mortgages Limited 100%
- MFB Property Finance Consulting Ltd 100%
Significant events
- “Bank of England Base Rate (BBR) remained elevated at 5.25% coming into 2024 only reducing to 5% on 1st August. Thereafter it cut again by 0.25% on 7th November ending the year at 4.75%. Whilst these cuts were welcome, market confidence was diminished by the premature General Election announcement by the Conservative Government in May followed by a business damaging Autumn Statement from the incoming Labour Government in October.”
- “MFB is preparing a new structure and format for the business to be ready for the start of 2026 which involves technology and right sized premises as the lease for No.17 Kings Hill Avenue expires in January 2026. Within that plan there is a streamlining of staff which has meant staff leaving the business not being automatically replaced with headcount at year end of 39 (2023 - 44).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'SHEEN, Elyse | Secretary | 2022-01-01 | — | — |
| HAYLE, Michael Philip | Director | 2016-10-26 | Jul 1959 | British |
| MORRIS, Paul Steven | Director | 2016-10-26 | Aug 1954 | British |
| WHITTAKER, David Christopher | Director | 1993-04-06 | Jul 1958 | British |
| WHITTAKER, Simon William | Director | 2002-04-17 | Oct 1953 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALE, Richard Austin | Secretary | 1993-04-06 | 1997-02-21 |
| WHITTAKER, Rosamond Mary | Secretary | 1997-02-21 | 2011-05-10 |
| WHITTAKER, Simon William | Secretary | 2011-05-10 | 2022-01-01 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-04-06 | 1993-04-06 |
| GALE, Richard Austin | Director | 1993-04-06 | 1997-02-21 |
| HAI, Anthony John | Director | 1993-04-06 | 1995-07-12 |
| WHITTAKER, Rosamond Mary | Director | 1997-02-21 | 2013-11-04 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-04-06 | 1993-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Christopher Whittaker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr Simon William Whittaker | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CH01 | officers | Change person director company with change date | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-06 | AA | accounts | Accounts with accounts type group | |
| 2024-12-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-06 | AA | accounts | Accounts with accounts type group | |
| 2024-08-05 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-05 | MA | incorporation | Memorandum articles | |
| 2023-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-17 | SH01 | capital | Capital allotment shares | |
| 2023-10-17 | SH01 | capital | Capital allotment shares | |
| 2023-10-17 | SH01 | capital | Capital allotment shares | |
| 2023-10-17 | SH01 | capital | Capital allotment shares | |
| 2023-10-17 | SH01 | capital | Capital allotment shares | |
| 2023-10-17 | SH01 | capital | Capital allotment shares | |
| 2023-09-12 | AA | accounts | Accounts with accounts type group | |
| 2023-04-13 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-08-22 | AA | accounts | Accounts with accounts type group | |
| 2022-04-01 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one