Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Proper Enclosure Solutions Ltd
- Incorporated
- 2 March 2009 (17 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Patrick Mark CharltonMartin Peter Boscott
- Owned by
- Roy Victor LlewellynTimothy Murray James Charlton
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 24 Dawkins RoadHamworthyPooleBH15 4JY
Officers 3 active
Officer details are public data from the Companies House register.
Llewellyn, Rachel Anne
Secretary · Appointed 22 April 2024
Charlton, Patrick Mark
Director · Appointed 22 April 2024
British
Born October 1978 (48)
Boscott, Martin Peter
Director · Appointed 2 March 2009
British
Born March 1970 (56)
Officer history (3 former)
22 September 2025
Resigned Charlton, Timothy Murray James as Director
22 April 2024
Appointed Llewellyn, Rachel Anne as Secretary
22 April 2024
Appointed Charlton, Patrick Mark as Director
22 April 2024
1 February 2019
1 February 2019
Resigned Charlton, Patrick Mark as Director
1 March 2015
Appointed Charlton, Patrick Mark as Director
2 March 2009
Appointed Boscott, Martin Peter as Director
2 March 2009
Appointed Charlton, Timothy Murray James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1953 (73)
Timothy Murray James Charlton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £125,982
- Employees
- 6
- Debt Ratio
- 7%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,322 | £4,435 | £3,993 | £4,697 | £5,525 | £6,499 |
| Current Assets | £130,725 | £127,196 | £109,261 | £121,645 | £109,996 | £101,605 |
| Creditors (< 1 year) | £21,800 | £42,978 | £26,796 | £38,686 | £34,196 | £58,029 |
| Net Current Assets | £122,660 | £95,588 | £89,632 | £82,959 | £75,800 | £58,472 |
| Net Assets | £125,982 | £99,194 | £92,850 | £86,816 | £80,325 | £63,875 |
| Shareholder Funds | £125,982 | £99,194 | £92,850 | £86,816 | £80,325 | £63,875 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 March 2026 | Confirmation statement with no updates | 2 March 2026 | ||
| 5 December 2025 | Micro company accounts | 31 March 2025 | ||
| 29 September 2025 | Termination of appointment of a director | |||
| 7 April 2025 | Confirmation statement with no updates | 2 March 2025 | ||
| 19 November 2024 | Micro company accounts | 31 March 2024 |
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