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Proper Food Production Ltd

Proper Food Production Ltd is a dormant company incorporated on 8 October 2018 with the registered office located in Towcester, Northamptonshire. Proper Food Production Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11609311
Private limited company
Age
6 years
Incorporated 8 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
Northamptonshire
NN12 7LS
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was The Mill, Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1973
PSC • Director • British • Lives in UK • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Tom Kerridge Consultancy Limited
Beth Cullen-Kerridge and Thomas Kerridge are mutual people.
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The Coach (Marlow) Ltd
Beth Cullen-Kerridge and Thomas Kerridge are mutual people.
Active
Tom Kerridge Media Limited
Beth Cullen-Kerridge and Thomas Kerridge are mutual people.
Active
The Butcher's Tap & Grill Limited
Beth Cullen-Kerridge and Thomas Kerridge are mutual people.
Active
Tom Kerridge London Ltd
Beth Cullen-Kerridge and Thomas Kerridge are mutual people.
Active
Proper Eatery Ltd
Beth Cullen-Kerridge and Thomas Kerridge are mutual people.
Active
TK Away Ltd
Beth Cullen-Kerridge and Thomas Kerridge are mutual people.
Active
By Tom Kerridge Limited
Beth Cullen-Kerridge and Thomas Kerridge are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 23 Apr 2025
Mr Thomas Kerridge Details Changed
5 Months Ago on 1 Apr 2025
Thomas Kerridge (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Beth Cullen-Kerridge (PSC) Details Changed
5 Months Ago on 1 Apr 2025
Mrs Beth Cullen-Kerridge Details Changed
5 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
6 Months Ago on 11 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 10 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
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Documents
Director's details changed for Mrs Beth Cullen-Kerridge on 1 April 2025
Submitted on 23 Apr 2025
Registered office address changed from The Mill, Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 23 April 2025
Submitted on 23 Apr 2025
Change of details for Beth Cullen-Kerridge as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Director's details changed for Mr Thomas Kerridge on 1 April 2025
Submitted on 23 Apr 2025
Change of details for Thomas Kerridge as a person with significant control on 1 April 2025
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 11 Feb 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 8 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 10 Nov 2023
Confirmation statement made on 7 October 2023 with no updates
Submitted on 10 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 4 May 2023
Repayment History
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