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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 4 years ago.
Status
Active
Active since incorporation
Company No
13695209
Private limited company
Age
4 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 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Lucknow Road
Bodmin
Cornwall
PL31 1EZ
England
Same address since incorporation
Telephone
01208 265830
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • 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 • Finance Director • British • Lives in England • Born in Aug 1966
Director • Sales Director • British • Lives in England • Born in Nov 1982
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
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£16.84M
Increased by £2.33M (+16%)
Total Liabilities
-£5.38M
Decreased by £333K (-6%)
Net Assets
£11.46M
Increased by £2.67M (+30%)
Debt Ratio (%)
32%
Decreased by 7.43% (-19%)
Latest Activity
Boncolac (PSC) Resigned
5 Days Ago on 21 Oct 2025
Group Accounts Submitted
23 Days Ago on 3 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Gerald Steven Allen Resigned
8 Months Ago on 31 Jan 2025
Group Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Christopher Ian Pauling Resigned
1 Year 8 Months Ago on 1 Feb 2024
Group Accounts Submitted
2 Years Ago on 9 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Cessation of Boncolac as a person with significant control on 21 October 2025
Submitted on 21 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
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
Repayment History
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