Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
99% Proof Direct Marketing Limited
- Incorporated
- 11 February 2005 (21 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Alastair John IronsCharlene Simone Lacorbiniere
- Accounts type
- Micro entity
- Region
- South East
- Address
- Preston Park HouseSouth RoadBrightonBN1 6SB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1970 (56)
British
Born January 1959 (67)
Officer history (6 former)
21 November 2012
17 May 2012
Resigned Milne, Georgina Amy as Director
21 February 2012
Resigned Hopkins, Timothy John as Director
8 November 2010
14 September 2007
14 September 2007
7 April 2005
7 April 2005
Appointed Hopkins, Timothy John as Director
7 April 2005
Appointed Milne, Georgina Amy as Director
7 April 2005
7 April 2005
7 April 2005
11 February 2005
11 February 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1959 (67)
Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1970 (56)
Holdings 1
Companies where 99% Proof Direct Marketing Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £78
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £450,000 | £793,582 | £793,582 | ||
| Current Assets | £78 | £295 | £211 | £200,842 | £1,024 |
| Debtors | £0 | £180 | £0 | £540 | £360 |
| Cash | £78 | £115 | £211 | £200,302 | £664 |
| Creditors (< 1 year) | £360 | £1,380 | £3,906 | £203,546 | £3,260 |
| Net Current Assets | (£282) | (£1,085) | (£3,695) | (£2,704) | (£2,236) |
| Shareholder Funds | (£282) | (£1,085) | £446,305 | £790,878 | £791,346 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Amended micro company accounts | 31 December 2024 | ||
| 11 September 2026 | Micro company accounts | 31 December 2025 | ||
| 19 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Confirmation statement with updates | 5 August 2026 | ||
| 27 February 2026 | Confirmation statement with no updates | 11 February 2026 |
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