Proper Cornish Limited
03789756
Healthy
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 20/05/2026
Due 03/06/2027
Industry
Officers
director · Since 28/02/2023
CEO OF GROUPE BONCOLAC
FRENCH · FRANCE · Age 39
director · Since 28/02/2023
SALES DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 2 other boards
Former
corporate nominee director · Resigned 02/07/1999
corporate nominee secretary · Resigned 02/07/1999
secretary · Resigned 20/07/1999
secretary · Resigned 27/01/2000
secretary · Resigned 01/04/2005
director · Resigned 31/01/2006
director · Resigned 05/07/2007
director · Resigned 31/08/2011
director · Resigned 23/12/2011
director · Resigned 09/03/2012
director · Resigned 18/03/2014
director · Resigned 23/05/2017
director · Resigned 09/11/2017
director · Resigned 16/03/2018
director · Resigned 22/10/2021
director · Resigned 01/02/2024
director · Resigned 31/01/2025
director · Resigned 19/02/2026
secretary · Resigned 31/05/2026
director · Resigned 31/05/2026
Persons with Significant Control
Proper Cornish Holdings Limited
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
Charges1 outstanding
ALTER DOMUS TRUSTEES (UK) LIMITED
LLOYDS BANK COMMERCIAL FINANCE LIMITED
LLOYDS BANK PLC
LLOYDS BANK COMMERCIAL FINANCE LTD
Change History
Active
Private Limited Company
3 LUCKNOW ROAD
BODMIN
CompanyRankvs 16+ SIC 10710 peers70
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Outstanding charges: -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
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2022 | 2.35 |
Derived from filed accounts. Not audited figures.