THIRD PROPCO LIMITED

08533868
Active Sheffield

Combined office administrative service activities

0 employees website.com
Combined office administrative service activities
T

THIRD PROPCO LIMITED

08533868

Combined office administrative service activities

Founded 17 May 2013 Active Sheffield, United Kingdom 0 employees website.com
Combined office administrative service activities
Accounts Submitted 15 Aug 2025 Next due 28 Feb 2027 7 months remaining
Confirmation Submitted 18 May 2026 Next due 31 May 2027 10 months remaining
Net assets £100K £24K 2025 year on year
Total assets £1M £23K 2025 year on year
Total Liabilities £1M £47K 2025 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

14 Lee Lane Millhouse Green Sheffield S36 9LN

Full company profile for THIRD PROPCO LIMITED (08533868), an active company based in Sheffield, United Kingdom. Incorporated 17 May 2013. Combined office administrative service activities. 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 Jun → 31 May 2025
Type micro-entity
Next accounts 31 May 2026
Due by 28 Feb 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£100.44k

Decreased by £23.72k (-19%)

Total Liabilities

£1.33M

Increased by £46.74k (+4%)

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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

2 active 1 resigned
Status
Morris, Edwin RhysDirectorBritishGermany5124 May 2022Active
Morris, Morgan LawnDirectorBritishEngland5524 May 2022Active

Shareholders

Shareholders (3)

Morgan Morris
48.0%
48
Edwin Morris
48.0%
48

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

Morgan Lawn Morris

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Alan Richard Morris

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1945
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Edwin Rhys Morris

British

Active
Notified 6 Apr 2016
Residence Germany
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Morgan Lawn Morris

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Edwin Rhys Morris

British

Active
Notified 6 Apr 2016
Residence Germany
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Alan Richard Morris

Ceased 17 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 2 leasehold 4 total
AddressTenurePrice PaidDate Added
land on the south side of Minerva Avenue, Chester FLINTSHIRE
Freehold-18 Dec 2015
Bradford Personal Care, Minerva Avenue, Chester West Employment Park, Chester (CH1 4QL) FLINTSHIRE
Freehold-18 Dec 2015
Land at Minerva Avenue, Chester West Employment Park, Chester FLINTSHIRE
Leasehold-17 Jun 2015
Bradford Personal Care, Minerva Avenue, Chester West Employment Park, Chester (CH1 4QL) FLINTSHIRE
Leasehold£1,350,0004 Jun 2015
land on the south side of Minerva Avenue, Chester
Freehold
Added 18 Dec 2015
District FLINTSHIRE
Bradford Personal Care, Minerva Avenue, Chester West Employment Park, Chester (CH1 4QL)
Freehold
Added 18 Dec 2015
District FLINTSHIRE
Land at Minerva Avenue, Chester West Employment Park, Chester
Leasehold
Added 17 Jun 2015
District FLINTSHIRE
Bradford Personal Care, Minerva Avenue, Chester West Employment Park, Chester (CH1 4QL)
Leasehold £1,350,000
Added 4 Jun 2015
District FLINTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026Confirmation StatementConfirmation statement made on 17 May 2026 with no updates
4 Dec 2025Persons With Significant ControlCessation of Alan Richard Morris as a person with significant control on 17 Mar 2023
16 Nov 2025MortgageMortgage Satisfy Charge Full
16 Nov 2025MortgageMortgage Satisfy Charge Full
15 Aug 2025AccountsAnnual accounts made up to 31 May 2025
18 May 2026 Confirmation Statement

Confirmation statement made on 17 May 2026 with no updates

4 Dec 2025 Persons With Significant Control

Cessation of Alan Richard Morris as a person with significant control on 17 Mar 2023

16 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

16 Nov 2025 Mortgage

Mortgage Satisfy Charge Full

15 Aug 2025 Accounts

Annual accounts made up to 31 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 17 May 2026 with no updates

1 months ago on 18 May 2026

Cessation of Alan Richard Morris as a person with significant control on 17 Mar 2023

7 months ago on 4 Dec 2025

Mortgage Satisfy Charge Full

7 months ago on 16 Nov 2025

Mortgage Satisfy Charge Full

7 months ago on 16 Nov 2025

Annual accounts made up to 31 May 2025

10 months ago on 15 Aug 2025