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Proper Tasty Northallerton Limited
Proper Tasty Northallerton Limited is an active company incorporated on 4 July 2014 with the registered office located in Northallerton, North Yorkshire. Proper Tasty Northallerton Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09117604
Private limited company
Age
11 years
Incorporated
4 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
14 July 2025
(3 months ago)
Next confirmation dated
14 July 2026
Due by
28 July 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Proper Tasty Northallerton Limited
Contact
Update Details
Address
5-6 Binks Close
Standard Way Business Park
Northallerton
DL6 2YB
England
Address changed on
29 Nov 2024
(10 months ago)
Previous address was
York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ England
Companies in DL6 2YB
Telephone
01609777926
Email
Available in Endole App
Website
Proper-tasty.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Sirinart Khunrat
Director • None • British • Lives in UK • Born in Feb 1985
Carl Wayne Barker
Director • British • Lives in England • Born in Jan 1975
Christine Charlotte Jaeckel
Director • Accounts Manager • British • Lives in England • Born in Apr 1963
Andrea Evans
Director • None • British • Lives in England • Born in Feb 1949
Jacqueline Bennett
Director • None • British • Lives in England • Born in Sep 1958
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Remote Games Limited
Carl Wayne Barker is a mutual person.
Active
Eyegames Limited
Carl Wayne Barker is a mutual person.
Active
Xinion Limited
Carl Wayne Barker is a mutual person.
Active
Need Me Media Limited
Carl Wayne Barker is a mutual person.
Active
Trattare Ltd
Carl Wayne Barker is a mutual person.
Active
Reggington Investments Ltd
Carl Wayne Barker is a mutual person.
Active
Xinion Holdings Limited
Carl Wayne Barker is a mutual person.
Active
Remote Games Holdings Limited
Carl Wayne Barker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£236.36K
Increased by £58.66K (+33%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£389.8K
Increased by £48.96K (+14%)
Total Liabilities
-£168.92K
Increased by £7.86K (+5%)
Net Assets
£220.88K
Increased by £41.09K (+23%)
Debt Ratio (%)
43%
Decreased by 3.92% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Trattare Ltd (PSC) Appointed
7 Months Ago on 28 Feb 2025
Byron John Gethin Evans (PSC) Resigned
7 Months Ago on 28 Feb 2025
Byron John Gethin Evans Resigned
7 Months Ago on 28 Feb 2025
Mr Carl Wayne Barker Appointed
7 Months Ago on 28 Feb 2025
Full Accounts Submitted
7 Months Ago on 28 Feb 2025
Christine Charlotte Jaeckel Resigned
8 Months Ago on 27 Jan 2025
Sirinart Khunrat Resigned
8 Months Ago on 27 Jan 2025
Gethin Evans Resigned
8 Months Ago on 27 Jan 2025
Andrea Evans Resigned
8 Months Ago on 27 Jan 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 July 2025 with updates
Submitted on 16 Jul 2025
Notification of Trattare Ltd as a person with significant control on 28 February 2025
Submitted on 6 Jun 2025
Cessation of Byron John Gethin Evans as a person with significant control on 28 February 2025
Submitted on 6 Jun 2025
Appointment of Mr Carl Wayne Barker as a director on 28 February 2025
Submitted on 6 Jun 2025
Termination of appointment of Byron John Gethin Evans as a director on 28 February 2025
Submitted on 6 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Feb 2025
Termination of appointment of Jacqueline Bennett as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Andrea Evans as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Sirinart Khunrat as a director on 27 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Christine Charlotte Jaeckel as a director on 27 January 2025
Submitted on 27 Jan 2025
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Repayment History
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See All Charges & CCJs