PAYPROP LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-04-12 (in 11mo)
Last made up 2026-03-29
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that the company has adequate financial resources to continue in operation for the foreseeable future and accordingly the directors' report and financial statements have been prepared on a going concern basis. The directors have satisfied themselves that the company is in a sound financial position and that it has access to sufficient borrowing facilities to meet its foreseeable cash requirements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARMSTRONG, Mark Alan Robert | Director | 2024-05-01 | Jun 1966 | British |
| HOLTSHAUSEN, Andre Francois | Director | 2020-06-11 | Aug 1969 | British,South African |
| VOGELBERG, Hans Michael | Director | 2024-05-01 | Aug 1970 | German |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXCEED COSEC SERVICES LIMITED | Corporate Secretary | 2005-03-29 | 2024-03-01 |
| FREUDWEILER, Hans Caspar Marcus | Director | 2013-10-24 | 2020-06-11 |
| HOLTSHAUSEN, Andre Francois | Director | 2006-04-01 | 2013-07-31 |
| MALAN, Dawid Eduard | Director | 2008-07-01 | 2024-05-01 |
| SWART, Derick | Director | 2005-03-29 | 2008-07-01 |
| VAN EEDEN, Jakobus Liebenberg | Director | 2011-10-18 | 2024-03-30 |
| VAN EEDEN, Johannes | Director | 2008-07-01 | 2024-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andre Francois Holtshausen | Individual | Appoints directors | 2020-06-11 | Ceased 2022-05-01 |
| Mr Dawid Eduard Malan | Individual | Appoints directors | 2016-04-06 | Ceased 2022-05-01 |
| Mr Johannes Van Eeden | Individual | Appoints directors | 2016-04-06 | Ceased 2022-05-01 |
| Mr Jakobus Liebenberg Van Eeden | Individual | Appoints directors | 2016-04-06 | Ceased 2022-05-01 |
| Mr Hans Caspar Marcus Freudweiler | Individual | Appoints directors | 2016-04-06 | Ceased 2020-06-11 |
| Payprop Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 105 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-26 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-24 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-16 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | CH01 | officers | Change person director company with change date | |
| 2024-07-16 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-15 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-15 | AA01 | accounts | Change account reference date company current extended | |
| 2023-07-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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