The Proper Marmalade Company Ltd

Active08975491 Private limited company
Incorporated
3 April 2014 (12 years)
Industry
Other processing and preserving of fruit and vegetables (10390)
Directors
Gavin Edward Brice
Alexandra Jennifer Mcwilliam-Brice
Owned by
Alexandra Jennifer Mcwilliam-Brice
Gavin Edward Brice
Accounts type
Micro entity
Region
South West
Address
4 Langleigh Terrace
Ilfracombe
EX34 8EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brice, Gavin Edward
Director · Appointed 1 October 2023
British
Born February 1972 (54)
Mcwilliam-Brice, Alexandra Jennifer
Director · Appointed 1 October 2023
British
Born February 1972 (54)
Officer history (1 former)
1 October 2023
Appointed Brice, Gavin Edward as Director
1 October 2023
Appointed Mcwilliam-Brice, Alexandra Jennifer as Director
1 October 2023
Resigned Scott-Brown, Victoria Anne as Director
3 April 2014
Appointed Scott-Brown, Victoria Anne as Director

Ownership 2 active

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

Alexandra Jennifer Mcwilliam-Brice
Individual · Notified 1 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Gavin Edward Brice
Individual · Notified 1 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born February 1972 (54)
Former controllers (1)
1 October 2023
Ceased Victoria Anne Scott-Brown — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Net Assets
£0 £20k £40k 2023 2024 £27,224 £6,576

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£16,084£22,822£29,706£27,675£27,022
Current Assets£13,222£39,218£43,373£66,121£79,795
Creditors (< 1 year)£23,416£34,816£27,877£33,947£52,187
Net Current Assets(£9,508)£4,402£15,496£32,174£27,608
Net Assets£6,576£27,224
Shareholder Funds£6,576£27,224£45,202£59,849£54,630

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates2 April 2026
21 November 2025Micro company accounts31 March 2025
2 April 2025Confirmation statement with no updates2 April 2025
23 December 2024Micro company accounts31 March 2024
4 April 2024Confirmation statement with updates3 April 2024
Show all recent filings

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