Proper Music Distribution Limited

Active02807811 Private limited company

What Proper Music Distribution say about themselves

“THE HOME OF SPECIALIST MUSIC | New Release and Pre-Order Vinyl, CDs and more - Supporting independent labels and artists from across the globe since 1988”

— from propermusic.com
Incorporated
7 April 1993 (33 years)
Industry
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431)
Retail sale of music and video recordings in specialised stores (47630)
Accounts type
Full
Region
South East
Address
1-5 Applegarth Drive
Questor
Dartford
DA1 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2012
British
Born October 1977 (49)
Officer history (21 former)
19 April 2023
Resigned Vidal, Bastien Louis Albert as Director
30 March 2023
Appointed Vidal, Bastien Louis Albert as Director
28 November 2022
15 February 2022
15 February 2022
Resigned Mills, Malcolm Stuart as Director
15 February 2022
Resigned Mills, Miriam Bernadette Brigid as Secretary
1 April 2014
Resigned Glockler, John Richard as Director
31 March 2013
Appointed Mills, Malcolm Stuart as Director
31 October 2012
Resigned Engle, Anton Louis as Director
16 October 2012
Resigned Hutchison, Robert John as Director
21 August 2012
Appointed Hill, Andrew Steven as Director
10 August 2012
Resigned Kersley, Stephen as Director
1 July 2011
Resigned Mills, Malcolm Stuart as Director
1 July 2011
Resigned Hill, Andrew Steven as Director
28 April 2009
Appointed Hill, Andrew Steven as Director
1 November 2008
Resigned Harries, Gary Roy as Director
1 November 2008
Resigned Matthews, Steven John as Director
18 September 2007
Appointed Hutchison, Robert John as Director
18 September 2007
Appointed Matthews, Steven John as Director
18 September 2007
Appointed Harries, Gary Roy as Director
1 April 2007
Resigned Jones, Graham Kenneth as Director
31 May 2003
Appointed Kersley, Stephen as Director
5 November 2002
Resigned Porter, Richard as Director
19 November 2001
Resigned Harding, Philip Reginald as Director
1 March 2000
Appointed Engle, Anton Louis as Director
1 March 2000
Appointed Porter, Richard as Director
1 May 1997
Appointed Glockler, John Richard as Director
1 May 1997
Appointed Jones, Graham Kenneth as Director
1 May 1997
Appointed Harding, Philip Reginald as Director
19 January 1996
Appointed Mills, Miriam Bernadette Brigid as Secretary
19 January 1996
Resigned Jones, Rachel Rebecca as Secretary
19 January 1996
Resigned Jones, Graham as Director
19 January 1996
Appointed Mills, Malcolm Stuart as Director
31 October 1994
Resigned Mills, Malcolm Stuart as Director
31 October 1994
Appointed Jones, Rachel Rebecca as Secretary
31 October 1994
Appointed Jones, Graham as Director
31 October 1994
Resigned Mills, Miriam Bernadette Brigid as Secretary
14 May 1993
Appointed Mills, Miriam Bernadette Brigid as Secretary
14 May 1993
Appointed Mills, Malcolm Stuart as Director
14 May 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
14 May 1993
Resigned Alpha Direct Limited as Corporate Nominee Director
7 April 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
7 April 1993
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16253635
Former controllers (1)
28 February 2025
Ceased Proper Music Group Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Proper Music Distribution Limited This company Owns 75–100% of shares
Proper Music Publishing Limited Owns 75–100% of shares
Proper Records Limited Owns 75–100% of shares
Topic Music Limited Owns 75–100% of shares
Propermusic.Com Limited Owns 75–100% of shares

Financials

Net Assets
(£2,443,870)
Cash
£1,957,325
Profit Before Tax
(£1,763,278)
Employees
136
Debt Ratio
116%
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2022 2023 2024 £50,666 (£6,925) £298,130 £549,951 (£683,492) (£2,443,870)
Balance sheet detail
202420232022202220212020
Fixed Assets£1,804,368£1,842,091£1,778,088£1,675,355£1,748,760£1,910,321
Current Assets£13,099,435£14,846,268£11,743,461£10,282,812£9,788,455£9,787,622
Debtors£10,278,986£10,857,632£8,939,834£8,359,239£7,662,937£8,019,466
Cash£1,957,325£2,968,326£1,810,496£891,271£1,296,100£989,608
Creditors (< 1 year)£17,251,302£17,255,562£12,924,474£11,608,868£11,419,146£10,808,651
Creditors (> 1 year)£36,871£53,889£1,924£5,969£111,394£827,526
Net Current Assets(£4,151,867)(£2,409,294)(£1,181,013)(£1,326,056)(£1,630,691)(£1,021,029)
Net Assets(£2,443,870)(£683,492)£549,951£298,130(£6,925)£50,666
Shareholder Funds(£2,443,870)(£683,492)£549,951£298,130(£6,925)£50,666

Turnover£30,064,564£42,045,203£37,977,401£33,379,943
Cost of Sales£41,313,688£28,064,296£38,191,629£33,952,523£29,354,022
Gross Profit£2,000,268£3,853,574£4,024,878£4,025,921
Admin Expenses£6,153,639£5,866,939£3,918,564£5,007,389£4,431,491£4,223,769
Staff Costs£5,879,121£5,440,372£3,658,372£4,030,038£3,577,957£3,487,289
Operating Profit(£1,724,796)(£895,815)(£34,585)£84,152
Profit Before Tax(£1,763,278)(£1,216,243)(£1,730,223)£336,655(£101,370)(£36,033)
Tax(£2,900)£17,200£1,870£31,600(£43,779)(£59,328)
Profit for Period(£1,760,378)(£1,233,443)(£1,732,093)£305,055(£57,591)£23,295

Filings 152

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 December 2025
22 December 2025Full accounts31 December 2024
22 December 2025Confirmation statement with updates10 December 2025
1 April 2025Full accounts31 December 2023
28 February 2025Notification of a person with significant control
Show all 152 filings

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