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Proper Cycling Limited HASSOCKS

Proper Cycling Limited is a private limited company located at 26 Keymer Road, Hassocks BN6 8AN. Its net worth is estimated to be 100 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2012-10-30, this 11-year-old company is run by 3 directors.
Director Benjamin G., appointed on 14 February 2022. Director Rachael D., appointed on 14 February 2022. Director Ross M., appointed on 30 October 2012.
The company is classified as "retail sale of sports goods, fishing gear, camping goods, boats and bicycles" (Standard Industrial Classification: 47640). According to official information there was a change of name on 2014-05-08 and their previous name was Specific Cycling Limited.
The latest confirmation statement was filed on 2022-10-30 and the deadline for the following filing is 2023-11-13. Moreover, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Proper Cycling Limited Address / Contact

Office Address 26 Keymer Road
Town Hassocks
Post code BN6 8AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08272577
Date of Incorporation Tue, 30th Oct 2012
Industry Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (76 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Benjamin G.

Position: Director

Appointed: 14 February 2022

Rachael D.

Position: Director

Appointed: 14 February 2022

Ross M.

Position: Director

Appointed: 30 October 2012

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Rachael D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ross M., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Rachael D.

Notified on 14 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Benjamin G.

Notified on 14 February 2022
Nature of control: 25-50% voting rights
25-50% shares

Ross M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Specific Cycling May 8, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth100-4 244-11 261-33 561      
Balance Sheet
Cash Bank In Hand1008 5276 8487 708      
Cash Bank On Hand   7 7084 4466 3967 15431 81228 51819 441
Current Assets1009 15617 83122 36621 43925 55827 02662 86758 70346 528
Debtors     2 1393 0005 9597 6854 587
Net Assets Liabilities   -33 561-25 029-21 912-25 656-30 504-31 369-46 876
Net Assets Liabilities Including Pension Asset Liability -4 244-11 261-33 561      
Other Debtors     2 1393 0002 9597 6853 587
Property Plant Equipment   5 2924 1153 28012 67028 24424 038 
Stocks Inventory 62910 98314 658      
Tangible Fixed Assets 2 1444 9055 292      
Total Inventories   14 65816 99317 02316 87225 09622 50022 500
Reserves/Capital
Called Up Share Capital1001001 0001 000      
Profit Loss Account Reserve -4 344-32 061-54 361      
Shareholder Funds100-4 244-11 261-33 561      
Other
Accumulated Depreciation Impairment Property Plant Equipment   4 1145 4856 5538 31712 73320 07516 187
Average Number Employees During Period    8105566
Bank Borrowings Overdrafts       48 00033 29210 705
Creditors   39 00036 46934 81932 61969 08654 37853 794
Creditors Due After One Year  15 00039 000      
Creditors Due Within One Year 15 54418 99722 219      
Increase From Depreciation Charge For Year Property Plant Equipment    1 3711 0681 7644 4167 342217
Net Current Assets Liabilities100-6 388-1 1661478 12410 250-5 70710 3381 820-9 504
Number Shares Allotted1001001 0001 000      
Other Creditors   39 00036 46934 81932 61921 08621 08634 858
Other Taxation Social Security Payable   6 3836 1115 8528 2804 6063 9586 772
Par Value Share1111      
Profit Loss    8 5323 117    
Property Plant Equipment Gross Cost   9 4069 6009 83320 98740 97744 1133 111
Provisions For Liabilities Balance Sheet Subtotal    799623  2 8491 858
Share Capital Allotted Called Up Paid1001001 0001 000      
Share Premium Account  19 80019 800      
Tangible Fixed Assets Additions 2 8584 3962 152      
Tangible Fixed Assets Cost Or Valuation 2 8587 2549 406      
Tangible Fixed Assets Depreciation 7142 3494 114      
Tangible Fixed Assets Depreciation Charged In Period 7141 6351 765      
Total Additions Including From Business Combinations Property Plant Equipment    19423311 15419 9903 136215
Total Assets Less Current Liabilities100-4 2443 7395 43912 23913 5306 96338 58225 8588 776
Trade Creditors Trade Payables   2 7695 6878 2146 0785 1454 1113 697

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th October 2023
filed on: 8th, November 2023 		Free Download (3 pages)

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