Proper Marketing Limited

Active11656135 Private limited company
Incorporated
2 November 2018 (8 years)
Industry
Licensed restaurants (56101)
Public houses and bars (56302)
Owned by
Paul Stephen Thornton-Kitchen
Accounts type
Total exemption full
Region
South East
Address
8 Bletchley Road
Newton Longville
Milton Keynes
MK17 0AD

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2026
Last conf. stmt
16 April 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2018
British
Born February 1968 (58)
Officer history (3 former)
1 January 2021
Resigned Knight, Ashley Thomas as Director
1 January 2021
Resigned Knight, Jane Suzanne as Director
31 December 2020
Resigned Middleton, Kathryn Sheila as Director
13 December 2018
Appointed Middleton, Kathryn Sheila as Director
12 December 2018
Appointed Knight, Ashley Thomas as Director
2 November 2018
Appointed Thornton-Kitchen, Paul Stephen as Director
2 November 2018
Appointed Knight, Jane Suzanne as Director

Ownership 1 active

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

Individual · Notified 2 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1968 (58)
Former controllers (1)
1 January 2021
Ceased Ashley Thomas Knight — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£68,629)
Cash
£12,389
Employees
24
Debt Ratio
265%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2023 2024 £154 (£17,374) (£29,289) (£68,629)
Balance sheet detail
202420232022202120202019
Fixed Assets£5,339£4,864£0£177£2,603
Current Assets£36,259£29,099£6,216£30,107
Debtors£11,026£6,355£1,331£2,467
Cash£12,389£15,306£4,885£27,640£2,898
Creditors (< 1 year)£105,949£57,631£12,243£12,623£16,130£51,920
Creditors (> 1 year)£4,278£5,621£8,167£10,967£14,000
Net Current Assets(£69,690)(£28,532)(£6,407)£13,977(£49,022)
Net Assets(£68,629)(£29,289)(£17,374)£154
Shareholder Funds(£68,629)(£29,289)(£17,374)£154(£46,419)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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