Propane Company Limited(the)

Active00274715 Private limited company
Incorporated
5 April 1933 (93 years)
Industry
Manufacture of other food products n.e.c. (10890)
Accounts type
Total exemption full
Region
South East
Address
Frenchay Farm
Appledore Road
Tenterden
TN30 7DJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
19
Outstanding
15
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2024
British
Born September 2000 (26)
Harris Sternberg, Jessica Rosanne Katherine
Secretary · Appointed 14 October 2020
Sternberg, Rosanne Monica Michelle, The Honourable
Director · Appointed 27 December 2018
British
Born February 1960 (66)
Director · Appointed 25 March 2013
British
Born June 1990 (36)
Director · Appointed 27 February 2013
British
Born June 1952 (74)
Director
British
Born August 1962 (64)
Officer history (9 former)
5 February 2024
Appointed Sternberg Allen, George Rudy as Director
5 February 2024
Resigned Sternberg Allen, Tabitha Emily as Director
25 January 2021
Appointed Sternberg Allen, Tabitha Emily as Director
14 October 2020
Resigned Le Pla, Andrew as Secretary
14 October 2020
Appointed Harris Sternberg, Jessica Rosanne Katherine as Secretary
27 December 2018
Appointed Sternberg, Rosanne Monica Michelle, The Honourable as Director
22 October 2018
Resigned Corrin, James Francis as Secretary
22 October 2018
Appointed Le Pla, Andrew as Secretary
30 June 2018
Resigned Harlow, Stephen John as Director
25 March 2013
25 March 2013
27 February 2013
Appointed Corrin, James Francis as Director
27 February 2013
Resigned Corrin, James Francis as Director
27 February 2013
Appointed Corrin, James Francis as Director
1 December 2006
Appointed Harlow, Stephen John as Director
30 June 2006
Resigned Forsyth, Thomas as Director
17 January 1997
Appointed Forsyth, Thomas as Director
31 March 1993
Resigned Shaw, Dennis John Gordon as Director
6 November 1991
Resigned Harris, Robert William Kenneth as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Propane Company Limited(the) is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
14 October 2016
Ceased Propane Holdings Limited — Owns 75–100% of shares
14 October 2016
Ceased The Hon. Francesca Nicola Sternberg — Has significant influence or control

Financials

Net Assets
£37,799,481
Cash
£35,696
Profit
£148,717
Employees
9
Debt Ratio
24%
Current Ratio
1.2x
Return on Equity
0%

Trend

Net Assets
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £35,984,713 £36,615,075 £37,199,433 £37,637,965 £37,650,764 £37,799,481
Balance sheet detail
202420232022202120202019
Fixed Assets£48,906,321£48,295,895£46,059,704£45,041,141£43,616,551£42,364,503
Current Assets£839,760£652,273£2,067,536£2,459,046£2,626,587£2,242,770
Debtors£160,495£105,159
Cash£35,696£17,042£848,386£900,999£1,296,510£1,114,821
Creditors (< 1 year)£693,422£1,178,248£538,544£512,017£597,308£413,013
Creditors (> 1 year)£6,776,737£5,766,737£5,770,493£5,791,355£5,793,255£5,153,314
Net Current Assets£146,338(£525,975)£1,528,992£1,947,029£2,029,279£1,829,757
Net Assets£37,799,481£37,650,764£37,637,965£37,199,433£36,615,075£35,984,713
Shareholder Funds£37,799,481£37,650,764£37,637,965£37,199,433£36,615,075£35,984,713

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates13 October 2026
6 August 2026Total exemption full accounts31 December 2025
13 February 2026Director's details changed
13 February 2026Satisfaction of a charge in full
13 February 2026Satisfaction of a charge in full
Show all recent filings

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