Proper Pasty Company Limited

Active03809540 Private limited company
Incorporated
19 July 1999 (27 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Nigel Victor Handley
Owned by
Edmund John Worrall
Accounts type
Total exemption full
Region
Yorkshire
Address
Parkway House 11-13
Parkway Rise
Sheffield
S9 4WQ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2014
British
Born February 1964 (62)
Handley, Nigel Victor
Director · Appointed 14 January 2010
British
Born October 1966 (60)
Handley, Nigel Victor
Secretary · Appointed 31 December 2006
British
Director · Appointed 19 July 1999
British
Born February 1960 (66)
Officer history (6 former)
1 September 2014
Appointed Marshall, Glen as Director
29 February 2012
Resigned Letherland, Michael as Director
14 January 2010
Appointed Handley, Nigel Victor as Director
14 January 2010
Appointed Letherland, Michael as Director
31 December 2006
Appointed Handley, Nigel Victor as Secretary
31 December 2006
Resigned Heaton, Susan as Secretary
31 December 2004
Resigned Worrall, Edmund John as Secretary
31 December 2004
Resigned Gardner, Alexandra Louise as Director
31 December 2004
Appointed Heaton, Susan as Secretary
19 July 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 July 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 July 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 July 1999
Appointed Worrall, Edmund John as Secretary
19 July 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 July 1999
Appointed Gardner, Alexandra Louise as Director
19 July 1999
Appointed Worrall, Edmund John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1960 (66)

Financials

Net Assets
£259,855
down £199,842 (43%)
Cash
£26,337
up £21,106 (403%)
Employees
65
down 3 (4%)
Debt Ratio
77%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 £459,697 £259,855
Balance sheet detail
20212020
Fixed Assets£998,632£1,127,223
Current Assets£154,802£195,690
Debtors£93,338£128,694
Cash£26,337£5,231
Creditors (< 1 year)£735,115£731,034
Creditors (> 1 year)£158,464£132,182
Net Current Assets(£580,313)(£535,344)
Net Assets£259,855£459,697
Shareholder Funds£259,855£459,697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates7 July 2026
4 March 2026Total exemption full accounts24 March 2025
9 December 2025Previous accounting period shortened
5 August 2025Confirmation statement with no updates19 July 2025
10 June 2025Total exemption full accounts31 March 2024
Show all recent filings

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