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THE PROPERTY BUSINESS GROUP LIMITED

#02807233 · Active · Group / consolidated · Incorporated 1993-04-06 (33y 3m) · Last filing 2026-06-29 (1mo ago)
Financials · SIC 64999 · K Financial & Insurance Activities · Group accounts
Accounts due 2027-09-30 (in 1y) · Confirmation due 2026-12-20 (in 6 months) · No watchouts on the register

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Cash

£2.3M

-12.9% lowest in 3 filed years

Net assets

£5.7M

+7.4% highest in 3 filed years

Employees

142

+0.7% highest in 3 filed years

Profit before tax

£2.5M

+25.5% highest in 3 filed years

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £15,001,327£18,190,914£20,044,366 +10.2%
Operating profit £728,948£1,728,783£2,108,052 +21.9%
Profit before tax £914,468£1,973,589£2,477,783 +25.5%
Net profit £700,908£1,486,448£1,907,634 +28.3%
Cash £3,674,907£2,619,525£2,281,443 -12.9%
Total assets less current liabilities £5,554,127£5,586,679£5,914,330 +5.9%
Net assets £5,225,523£5,290,696£5,682,190 +7.4%
Equity £5,158,408£5,200,103£5,560,688 +6.9%
Average employees 140141142 +0.7%
Wages £6,336,392£6,536,571£7,260,505 +11.1%
Directors' remuneration £446,837£485,897£490,431 +0.9%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 4.9%9.5%10.5%
Net margin 4.7%8.2%9.5%
Return on capital employed 13.1%30.9%35.6%
Gearing (liabilities / total assets) —30.3%28.5%
Current ratio 2.71x2.17x1.94x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

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

  1. THE PROPERTY BUSINESS GROUP LIMITED · parent
    1. Mortgage Finance Brokers Limited 100%
    2. Keystone Property Finance Limited 100%
    3. Mortgages For Landlords Limited 100%
    4. PBG Trustees Limited 100%
    5. MFB Limited 100%
    6. Keystone Property Servicing Limited 100%
    7. Keystone Specialist Lending Limited 100%
    8. Mortgage Flow Limited 100%
    9. Keystone Commercial Mortgages Limited 100%
    10. Keystone Buy to Let Mortgages Limited 100%
    11. MFB Property Finance Consulting Ltd 100%
    12. Kings Hill Funding Limited 100%
    13. Kings Hill Funding No 1 Limited 100%
    14. Kings Hill Funding No 2 Limited 100%
    15. Kings Hill Funding No 3 Limited 100%
    16. Kings Hill Funding No 4 Limited 100%
    17. Kings Hill Funding No 5 Limited 100%

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 142 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-06-29 RESOLUTIONS Resolution
  • 2026-06-29 MA Memorandum articles
  • 2024-08-05 RESOLUTIONS Resolution
  • 2024-08-05 MA Memorandum articles
Date Type Category Description
2026-06-29 RESOLUTIONS resolution Resolution
2026-06-29 MA incorporation Memorandum articles
2026-06-18 AA accounts Accounts with accounts type group
2026-06-18 SH01 capital Capital allotment shares PDF
2026-06-02 SH01 capital Capital allotment shares PDF
2026-05-19 SH01 capital Capital allotment shares PDF
2026-05-19 SH01 capital Capital allotment shares PDF
2026-05-19 SH01 capital Capital allotment shares PDF
2026-05-19 SH01 capital Capital allotment shares PDF
2026-05-19 SH01 capital Capital allotment shares PDF
2026-03-16 CH01 officers Change person director company with change date PDF
2025-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-11-10 AD01 address Change registered office address company with date old address new address PDF
2025-08-06 AA accounts Accounts with accounts type group
2024-12-10 CS01 confirmation-statement Confirmation statement with updates PDF
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 PDF
2023-10-17 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
7

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page