Puk Limited

Active00967865 Private limited company
Incorporated
8 December 1969 (56 years)
Previously known as
Pedershaab Limited (until 12 February 2004)
Pm-Vianova Limited (until 4 January 1982)
Vianova Limited (until 31 December 1980)
Industry
Repair of machinery (33120)
Accounts type
Unaudited abridged
Region
South West
Address
Unit 5 Gamma Orchard Industrial Estate
Toddington
Cheltenham
GL54 5EB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2016
British
Born May 1972 (54)
Officer history (12 former)
30 November 2017
Resigned Holmes, Susan Patricia as Director
23 December 2016
Resigned Holmes, William Thomas as Director
23 May 2016
Appointed Child, David Anthony as Director
10 July 2015
Appointed Holmes, Susan Patricia as Director
1 July 2009
Resigned Lees, Andrew Philip as Secretary
18 September 2006
Resigned Holmes, William Thomas as Secretary
18 September 2006
Appointed Lees, Andrew Philip as Secretary
17 September 2006
Resigned Nielsen, Preben as Director
22 December 2003
Resigned Hartvig, Ulrik Kowing as Director
22 December 2003
Appointed Holmes, William Thomas as Secretary
22 December 2003
Resigned Cuppin Street Secretaries Limited as Corporate Secretary
22 December 2003
Appointed Nielsen, Preben as Director
17 July 2002
Appointed Hartvig, Ulrik Kowing as Director
30 April 2002
Resigned Balle Jensen, Benny as Director
14 March 2002
Appointed Cuppin Street Secretaries Limited as Corporate Secretary
1 March 2002
Resigned Holmes, William Thomas as Secretary
21 February 1997
Resigned Smillie, Robert James Taylor as Director
31 October 1995
Resigned Jensen, Ole Dorum as Director
28 February 1993
Resigned Frandsen, Freddy as Director
1 March 1992
Appointed Jensen, Ole Dorum as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 04993863

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Puk Holdings Limited Owns 75–100% of shares
Puk Limited This company Owns 75–100% of shares

Financials

Net Assets
£570,024
Cash
£284,168
Employees
3
Debt Ratio
36%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £392,245 £555,269 £491,901 £617,281 £603,612 £570,024
Balance sheet detail
202520242023202220212020
Fixed Assets£86,790£77,528£70,253£37,870£42,348£26,852
Current Assets£806,982£796,377£1,117,536£849,925£883,312£762,969
Debtors£506,527£371,321£501,235£416,940
Cash£284,168£414,406£692,350£489,063£368,977£333,785
Creditors (< 1 year)£320,971£267,516£567,731£393,117£367,614£394,799
Net Current Assets£486,011£528,861£549,805£456,808£515,698£368,170
Net Assets£570,024£603,612£617,281£491,901£555,269£392,245
Shareholder Funds£570,024£603,612£392,245

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Unaudited abridged accounts31 March 2026
27 March 2026Satisfaction of a charge in full
26 November 2025Confirmation statement with no updates26 November 2025
5 November 2025Unaudited abridged accounts31 March 2025
6 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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