Proper Panda Limited

Active03847601 Private limited company
Incorporated
23 September 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Cultural education (85520)
Directors
Elwood George Kelley
Esme Grace Kelley
Owned by
Claire Kelley
Joseph Simon Kelley
Accounts type
Total exemption full
Region
North East
Address
2 Welbeck Cottages
Welbeck Street
Darlington
DL1 5EZ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Kelley, Elwood George
Director · Appointed 6 April 2025
British
Born April 2007 (19)
Kelley, Esme Grace
Director · Appointed 1 September 2024
British
Born November 2005
Director · Appointed 6 April 2006
British
Born June 1966 (60)
Kelley, Joseph Simon
Secretary · Appointed 23 September 1999
British
Kelley, Joseph Simon
Director · Appointed 23 September 1999
British
Born March 1965 (61)
Officer history (4 former)
6 April 2025
Appointed Kelley, Elwood George as Director
1 September 2024
Appointed Kelley, Esme Grace as Director
13 September 2018
Resigned Kelley, Beatrice as Director
6 April 2006
Appointed Kelley, Claire as Director
22 September 2000
Appointed Kelley, Beatrice as Director
22 September 2000
Resigned Whittle, Suzanne Laura as Director
24 September 1999
Resigned Dupont Secretary Limited as Corporate Secretary
24 September 1999
Resigned Dupori Diretor Limited as Corporate Director
24 September 1999
Appointed Whittle, Suzanne Laura as Director
23 September 1999
Appointed Kelley, Joseph Simon as Secretary
23 September 1999
Appointed Dupont Secretary Limited as Corporate Secretary
23 September 1999
Appointed Dupori Diretor Limited as Corporate Director
23 September 1999
Appointed Kelley, Joseph Simon as Director

Ownership 2 active

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

Individual · Notified 28 February 2023
Owns 25–50% of shares
British
Born June 1966 (60)
Joseph Simon Kelley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1965 (61)

Financials

Cash
£17,249
Employees
4
Current Ratio
11.7x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £19,653 £24,821 £25,833 £25,822 £21,780 £18,912
Balance sheet detail
202420232022202120202019
Fixed Assets£1,075£1,366£1,055£1,288£2,820£1,922
Current Assets£19,498£23,794£33,447£34,901£26,967£21,020
Debtors£951£967£800£0£645£1,163
Cash£17,249£21,404£31,185£32,301£24,407£18,722
Creditors (< 1 year)£1,661£3,380£8,680£10,356£4,966£3,289
Net Current Assets£17,837£20,414£24,767£24,545£22,001£17,731
Shareholder Funds£18,912£21,780£25,822£25,833£24,821£19,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 September 2025Unaudited abridged accounts31 December 2024
24 September 2025Confirmation statement with no updates23 September 2025
17 April 2025Appointment of a director
4 October 2024Confirmation statement with no updates23 September 2024
26 September 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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