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Proper Cornish Holdings Limited
Proper Cornish Holdings Limited is an active company incorporated on 21 October 2021 with the registered office located in Bodmin, Cornwall. Proper Cornish Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13695209
Private limited company
Age
3 years
Incorporated
21 October 2021
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
2 August 2025
(1 month ago)
Next confirmation dated
2 August 2026
Due by
16 August 2026
(11 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Proper Cornish Holdings Limited
Contact
Address
3 Lucknow Road
Bodmin
Cornwall
PL31 1EZ
England
Same address since
incorporation
Companies in PL31 1EZ
Telephone
01208 265830
Email
Unreported
Website
Boncolac.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Gerald Steven Allen
Director • Director • Operations Director • British • Lives in England • Born in Sep 1974
Mr Alexandre Emmanuel Benoit Vigneron
Director • Ceo Of Groupe Boncolac • French • Lives in France • Born in Mar 1987
Mr Paul Bowman Saunders
Director • Finance Director • British • Lives in England • Born in Aug 1966
Samantha Sayer
Director • Sales Director • British • Lives in England • Born in Nov 1982
Ms Yvonne Helen Hollyoak
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proper Cornish Limited
Mr Paul Bowman Saunders, Samantha Sayer, and 1 more are mutual people.
Active
Proper Cornish Retail Limited
Samantha Sayer and Gerald Steven Allen are mutual people.
Active
Furniss Of Cornwall Limited
Gerald Steven Allen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£652K
Increased by £294K (+82%)
Turnover
£25.15M
Decreased by £1.43M (-5%)
Employees
211
Decreased by 1 (-0%)
Total Assets
£14.51M
Decreased by £6.26M (-30%)
Total Liabilities
-£5.71M
Decreased by £785K (-12%)
Net Assets
£8.79M
Decreased by £5.47M (-38%)
Debt Ratio (%)
39%
Increased by 8.08% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Gerald Steven Allen Resigned
7 Months Ago on 31 Jan 2025
Group Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Christopher Ian Pauling Resigned
1 Year 7 Months Ago on 1 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Mr Alexandre Emmanuel Benoit Vigneron Appointed
2 Years 6 Months Ago on 28 Feb 2023
Samantha Sayer Appointed
2 Years 6 Months Ago on 28 Feb 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 4 Aug 2025
Termination of appointment of Gerald Steven Allen as a director on 31 January 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 2 August 2024 with no updates
Submitted on 5 Aug 2024
Termination of appointment of Christopher Ian Pauling as a director on 1 February 2024
Submitted on 1 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 2 Aug 2023
Confirmation statement made on 23 June 2023 with updates
Submitted on 27 Jul 2023
Appointment of Samantha Sayer as a director on 28 February 2023
Submitted on 8 Mar 2023
Appointment of Mr Alexandre Emmanuel Benoit Vigneron as a director on 28 February 2023
Submitted on 8 Mar 2023
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Repayment History
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