Website & contact details
- Website
Proper Cornish Limited
- Incorporated
- 15 June 1999 (27 years)
- Industry
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710)
- Owned by
- Proper Cornish Holdings Limited
- Accounts type
- Full
- Region
- South West
- Address
- 3 Lucknow RoadBodminPL31 1EZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Charges
- Total
- 21
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 20
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1986 (40)
Director · Appointed 1 June 2026
British
Born December 1962 (63)
Director · Appointed 1 June 2026
British
Born March 1992 (34)
British
Born October 1979 (47)
Vigneron, Alexandre Emmanuel Benoit
Director · Appointed 28 February 2023
French
Born March 1987 (39)
Officer history (20 former)
1 June 2026
1 June 2026
1 June 2026
1 March 2026
1 March 2026
19 February 2026
31 January 2025
1 April 2024
1 February 2024
28 February 2023
28 February 2023
Appointed Vigneron, Alexandre Emmanuel Benoit as Director
22 October 2021
16 March 2018
9 November 2017
23 May 2017
10 May 2016
7 April 2014
18 March 2014
15 March 2012
9 March 2012
23 December 2011
31 August 2011
15 August 2011
6 January 2010
30 July 2009
12 November 2007
5 July 2007
Resigned Taylor, Karen Lesley as Director
21 August 2006
Appointed Taylor, Karen Lesley as Director
31 January 2006
Resigned Pauling, David William as Director
1 April 2005
1 April 2005
27 January 2000
27 January 2000
Resigned Pauling, David William as Secretary
20 October 1999
20 October 1999
20 July 1999
Appointed Pauling, David William as Secretary
20 July 1999
2 July 1999
Appointed Pauling, David William as Director
2 July 1999
2 July 1999
2 July 1999
2 July 1999
2 July 1999
15 June 1999
15 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Proper Cornish Holdings Limited
Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (2)
22 October 2021
22 October 2021
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,336,824
- Cash
- £358,271
- Turnover
- £22,927,686
- Profit Before Tax
- £2,473,766
- Employees
- 212
- Debt Ratio
- 34%
- Current Ratio
- 2.3x
- Profit Margin
- 11%
- Return on Equity
- 27%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £3,228,265 |
| Current Assets | £7,831,453 |
| Debtors | £5,892,306 |
| Cash | £358,271 |
| Creditors (< 1 year) | £3,339,417 |
| Creditors (> 1 year) | £32,837 |
| Net Current Assets | £4,492,036 |
| Net Assets | £7,336,824 |
| Shareholder Funds | £7,336,824 |
| Turnover | £22,927,686 |
| Cost of Sales | £12,953,892 |
| Gross Profit | £9,973,794 |
| Admin Expenses | £5,441,331 |
| Staff Costs | £6,284,177 |
| Operating Profit | £3,310,550 |
| Profit Before Tax | £2,473,766 |
| Tax | £456,269 |
| Profit for Period | £2,017,497 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Termination of appointment of a secretary | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Registration of a charge | 48 | ||
| 3 June 2026 | Termination of appointment of a director | 1 | ||
| 3 June 2026 | Termination of appointment of a secretary | 1 |
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