Proper Flap & Jack Investments Ltd

Active08906581 Private limited company
Incorporated
21 February 2014 (12 years)
Previously known as
Ald Developments Limited (until 12 June 2024)
Ald Developments (Churston) Limited (until 10 December 2019)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Lloyd Davis
Owned by
Adam Lloyd Davis
Daniel Patrick Lohn
Accounts type
Micro entity
Region
South West
Address
Little Caton
Caton
Ashburton
Newton Abbot
TQ13 7EU

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
12
Outstanding
12
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2024
British
Born March 1993 (33)
Davis, Adam Lloyd
Director · Appointed 25 October 2019
British
Born October 1982 (44)
Officer history (3 former)
10 June 2024
Appointed Lohn, Daniel Patrick as Director
25 October 2019
Appointed Davis, Adam Lloyd as Director
25 October 2019
Resigned Mitchell, Mark James Ernest as Director
9 February 2016
Appointed Mitchell, Mark James Ernest as Director
1 December 2015
Resigned Jewson, Ian Mark as Director
1 January 2015
Resigned Davis, Adam Lloyd as Director
21 February 2014
Appointed Davis, Adam Lloyd as Director
21 February 2014
Appointed Jewson, Ian Mark as Director

Ownership 2 active

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

Adam Lloyd Davis
Individual · Notified 2 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1982 (44)
Individual · Notified 2 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1993 (33)
Former controllers (4)
2 May 2025
Ceased Shug Limited — Owns 25–50% of shares
2 May 2025
Ceased Eupraxia Holdings Limited — Owns 25–50% of shares
18 September 2024
Ceased Project Sponge Cake Ltd — Owns 25–50% of shares
25 October 2019
Ceased Mark James Ernest Mitchell — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
(£5,638)
Employees
2
Current Ratio
5.0x

Trend

Net Assets
(£10k) (£5k) £0 2020 2022 2023 2024 2025 (£2,228) (£4,540) (£4,540) (£4,540) (£5,638)
Balance sheet detail
20252024202320222020
Current Assets£43,000£44,524£44,524£44,524
Debtors£41,387£44,507
Cash£3,137£17
Creditors (< 1 year)£8,638£8,638£8,638£8,638£2,228
Creditors (> 1 year)£40,000£40,426£40,426£40,426
Net Current Assets£34,362£35,886£35,886£35,886(£2,228)
Net Assets(£5,638)(£4,540)(£4,540)(£4,540)(£2,228)
Shareholder Funds(£5,638)(£4,540)(£4,540)(£4,540)(£2,228)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates2 May 2026
24 February 2026Micro company accounts28 February 2025
30 October 2025Registered office address changed
2 May 2025Confirmation statement with updates2 May 2025
2 May 2025Cessation of a person with significant control
Show all recent filings

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