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Proper Cornish Limited

Proper Cornish Limited is an active company incorporated on 15 June 1999 with the registered office located in Bodmin, Cornwall. Proper Cornish Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03789756
Private limited company
Age
26 years
Incorporated 15 June 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Lucknow Road
Bodmin
Cornwall
PL31 1EZ
United Kingdom
Same address for the past 5 years
Telephone
01208265830
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Sep 1974
Director • Ceo Of Groupe Boncolac • French • Lives in France • Born in Mar 1987
Director • Sales Director • British • Lives in England • Born in Nov 1982
Director • Finance Director • British • Lives in England • Born in Aug 1966
Director • Operations Director • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Proper Cornish Retail Limited
Mrs Yvonne Helen Hollyoak, Gerald Steven Allen, and 1 more are mutual people.
Active
Proper Cornish Holdings Limited
Gerald Steven Allen, Mr Paul Bowman Saunders, and 1 more are mutual people.
Active
Furniss Of Cornwall Limited
Gerald Steven Allen is a mutual person.
Active
Brands
Proper Cornish Ltd
Proper Cornish is a manufacturer of Cornish pasties and savoury pastries, established in 1988.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £1.54M (+237%)
Turnover
£32.41M
Increased by £7.26M (+29%)
Employees
250
Increased by 39 (+18%)
Total Assets
£14.35M
Increased by £2.69M (+23%)
Total Liabilities
-£5.38M
Decreased by £333K (-6%)
Net Assets
£8.97M
Increased by £3.03M (+51%)
Debt Ratio (%)
37%
Decreased by 11.51% (-24%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 3 Oct 2025
Confirmation Submitted
5 Months Ago on 20 May 2025
Charge Satisfied
8 Months Ago on 3 Feb 2025
Gerald Steven Allen Resigned
8 Months Ago on 31 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Peter John Broomfield Appointed
1 Year 6 Months Ago on 1 Apr 2024
Christopher Ian Pauling Resigned
1 Year 8 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 17 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Satisfaction of charge 037897560020 in full
Submitted on 3 Feb 2025
Termination of appointment of Gerald Steven Allen as a director on 31 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 22 May 2024
Appointment of Mr Peter John Broomfield as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Christopher Ian Pauling as a director on 1 February 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 23 May 2023
Repayment History
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