PROPER GOOSE LIMITED

Active West Molesey
12 employees website.com
Creative, media and publishing
P

PROPER GOOSE LIMITED

Founded 7 Jul 2014 Active West Molesey, England 12 employees website.com
Creative, media and publishing

Previous Company Names

FD COVERS.COM LIMITED 7 Jul 2014 — 8 Jul 2016
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 16 days overdue
Confirmation Submitted 6 Jun 2025 Next due 15 Jun 2026 1 month remaining
Net assets £-5M £691K 2024 year on year
Total assets £2M £497K 2024 year on year
Total Liabilities £8M £194K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gander House Island Farm Road West Molesey Surrey KT8 2LN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PROPER GOOSE LIMITED (09119257), an active creative, media and publishing company based in West Molesey, England. Incorporated 7 Jul 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£39.19k

Decreased by £84.96k (-68%)

Net Assets

-£5.47M

Decreased by £690.50k (-14%)

Total Liabilities

£7.70M

Increased by £193.99k (+3%)

Turnover

N/A

Employees

12

Debt Ratio

345%

Increased by 70 (+25%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 399,999 Shares £400k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Apr 2017399,999£400k£1

Officers

Officers

3 active
Status
Harriet Bernstein-daleDirectorBritishEngland3123 Jun 2023Active
Luke Donald GoslingDirectorBritishEngland311 Apr 2021Active
Martha Bernstein-daleDirectorBritishEngland281 Apr 2021Active

Shareholders

Shareholders (4)

Luke Gosling
25.0%
Harriet Bernstein-dale
25.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Estate Of Mark Donald Gosling

Ceased 10 Aug 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
85 Island Farm Road, West Molesey (KT8 2LN) ELMBRIDGE
Freehold£1,100,00019 Jul 2021
85 Island Farm Road, West Molesey (KT8 2LN)
Freehold £1,100,000
Added 19 Jul 2021
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
6 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
30 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
3 Jun 2024Confirmation StatementConfirmation statement made on 1 Jun 2024 with no updates
30 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

6 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

30 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

3 Jun 2024 Confirmation Statement

Confirmation statement made on 1 Jun 2024 with no updates

30 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

2 weeks ago on 30 Apr 2026

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 6 Jun 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 30 Apr 2025

Confirmation statement made on 1 Jun 2024 with no updates

1 years ago on 3 Jun 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 30 Apr 2024