Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Proper Nutty Limited
- Incorporated
- 23 May 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Timothy Mark Beard
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Weston Centre10 Grosvenor StreetLondonW1K 4QY
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1977 (49)
Beard, Timothy Mark
Director · Appointed 19 January 2022
British
Born May 1974 (52)
Officer history (6 former)
20 December 2023
20 December 2023
23 January 2022
19 January 2022
Appointed Beard, Timothy Mark as Director
14 February 2020
14 February 2020
Resigned Brown, Graeme as Director
19 August 2019
Resigned Franklin, Kathryn as Director
19 August 2019
Resigned Franklin, Stuart as Director
1 August 2018
Appointed Brown, Graeme as Director
1 August 2018
22 February 2017
22 February 2017
23 May 2013
Appointed Franklin, Kathryn as Director
23 May 2013
Appointed Franklin, Stuart as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00315158
Former controllers (2)
8 June 2022
Ceased Stuart Franklin — Owns 25–50% of shares
8 June 2022
Ceased Kathryn Franklin — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Cash
- £124,427
- up £33,350 (37%)
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £60,151 | £89,168 | £119,248 |
| Current Assets | £247,892 | £192,684 | £170,439 |
| Debtors | £75,357 | £52,125 | £56,576 |
| Cash | £124,427 | £91,077 | £64,447 |
| Creditors (< 1 year) | £253,770 | £208,707 | £174,569 |
| Net Current Assets | (£5,878) | (£16,023) | (£4,130) |
| Shareholder Funds | £54,273 | £73,145 | £115,118 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 19 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 3 June 2025 | Confirmation statement with updates | 23 May 2025 | ||
| 2 June 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 5 June 2024 | Full accounts | 26 August 2023 |
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