Proper Cornish Limited

03789756

active

Private Limited Company

england wales

Companies House

Health Score

85 / 100

Healthy

25/30

Filing

20/30

Financial

40/40

Risk

No accounts filed in last 18 months (-5)
Going concern doubt noted in accounts (-10)

Details

3 LUCKNOW ROAD, BODMIN, PL31 1EZ

Incorporated 15/06/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

On track

Industry

10710

Manufacture of bread; manufacture of fresh pastry goods and cakes

Officers

Mrs Yvonne Helen Hollyoak

secretary · Since 01/04/2005

BRITISH · Age 60

Also on 3 other boards

director · Since 28/02/2023

SALES DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr Alexandre Emmanuel Benoit Vigneron

director · Since 28/02/2023

CEO OF GROUPE BONCOLAC

FRENCH · FRANCE · Age 39

Mr Peter John Broomfield

director · Since 01/04/2024

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 46

Persons with Significant Control

Proper Cornish Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3, Lucknow Road, Bodmin, PL31 1EZ

Notified 22/10/2021

Former PSCs

Mr Philip Richard Ugalde

Ceased 22/10/2021

Mr Christopher Ian Pauling

Ceased 22/10/2021

Charges0 outstanding

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 16/06/2022Registered 29/06/2022Satisfied 03/02/2025

Charge

satisfied

LLOYDS BANK PLC

Created 25/04/2019Registered 03/05/2019Satisfied 12/05/2022

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 09/04/2019Registered 12/04/2019Satisfied 19/05/2022

Charge

satisfied

SANTANDER UK PLC

Created 16/01/2014Registered 17/01/2014Satisfied 29/11/2018

Charge

satisfied

SANTANDER UK PLC

Created 16/01/2014Registered 17/01/2014Satisfied 29/11/2018

Charge

satisfied

SANTANDER UK PLC

Created 16/01/2014Registered 17/01/2014Satisfied 29/11/2018

Charge

satisfied

SANTANDER UK PLC

Created 16/01/2014Registered 17/01/2014Satisfied 29/11/2018

Charge

satisfied

SANTANDER UK PLC

Created 16/01/2014Registered 17/01/2014Satisfied 29/11/2018

Charge

satisfied

SANTANDER ASSET FINANCE PLC

Created 31/10/2013Registered 07/11/2013Satisfied 08/03/2019

Charge

satisfied

THE CORNWALL COUNCIL

Created 04/10/2013Registered 08/10/2013Satisfied 08/03/2019

Charge

satisfied

SANTANDER UK PLC

Created 05/07/2013Registered 11/07/2013Satisfied 30/01/2019

Charge

satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER

Created 05/07/2013Registered 10/07/2013Satisfied 07/06/2019

charge

satisfied

CLYDESDALE BANK PLC

Created 06/11/2009Registered 10/11/2009Satisfied 17/07/2013

charge

satisfied

PEOPLE 2000 LIMITED

Created 14/08/2009Registered 18/08/2009Satisfied 17/07/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 30/07/2009Registered 05/08/2009Satisfied 17/07/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/12/2004Registered 17/12/2004Satisfied 02/09/2009

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/11/2001Registered 28/11/2001Satisfied 30/04/2005

charge

satisfied

RANK HOVIS LIMITED

Created 11/01/2000Registered 28/01/2000Satisfied 30/04/2005

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/01/2000Registered 28/01/2000Satisfied 23/02/2005

charge

satisfied

ALEX LAWRIE RECEIVABLES FINANCING LIMITED

Created 29/11/1999Registered 02/12/1999Satisfied 05/11/2004

CompanyRankvs 19+ SIC 10710 peers
80

Financial strength99th percentile among SIC peers · 25/25

Employees99th percentile among SIC peers · 15/15

LiquidityCurrent ratio 2.35× · 20/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Going concern doubt -10

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19Proper Cornish Limited

90

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 31/12/2022

Turnover

£22.9M

Annual revenue

Net Worth

£7.3M

Balance sheet strength

Cash

£358k

Cash in the bank

Profit Before Tax

£2.5M

Bottom line earnings

Net Current Assets

£4.5M

Working capital

Current Assets

£7.8M

Current Liabilities

£3.3M

Fixed Assets

£3.2M

Debtors

£5.9M

Cost of Sales

£13.0M

Gross Profit

£10.0M

Admin Expenses

£5.4M

Operating Profit

£3.3M

Profit After Tax

£2.0M

212avg. employees

Tax at Year End

Dividends paid£1.4M

People Costs

Wages & salaries£5.5M

NI contributions£506k

Balance Sheet

Assets less current liabilities£7.7M

Signed by Class 1Prepared with Digita Accounts Production Advanced

EstimatesDerived

Year	Current Ratio
2022	2.35

Derived from filed accounts. Not audited figures.