Website & contact details
- Website
Pukka Pies Limited
- Incorporated
- 22 April 1971 (55 years)
- Industry
- Production of meat and poultry meat products (10130)
- Directors
- Debbie EwanIsaac Fisher
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- The HalfcroftSystonLeicesterLE7 1LD
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Ewan, Debbie
Director · Appointed 24 March 2025
British
Born October 1961 (65)
Fisher, Isaac
Director · Appointed 24 March 2025
British
Born February 1983 (43)
Secretary · Appointed 23 March 2008
British
Director
British
Born August 1960 (66)
Director
British
Born August 1963 (63)
Officer history (3 former)
24 March 2025
Appointed Ewan, Debbie as Director
24 March 2025
Appointed Fisher, Isaac as Director
21 September 2023
31 July 2013
23 March 2008
23 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14051840
Former controllers (3)
24 May 2023
24 May 2023
24 May 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Claytonkemp Pension Company Limited Owns 75–100% of shares
Pukka Pies Limited This company Owns 75–100% of shares
Pukka Pies Properties Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £40,857,530
- up £4,349,496 (12%)
- Cash
- £11,041,600
- up £886,363 (9%)
- Turnover
- £58,127,169
- up £5,029,606 (9%)
- Profit Before Tax
- £5,848,317
- up £1,753,192 (43%)
- Employees
- 386
- up 6 (2%)
- Debt Ratio
- 17%
- Current Ratio
- 4.9x
- Profit Margin
- 10%
- Return on Equity
- 13%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £23,210,500 | £21,292,031 |
| Current Assets | £25,933,370 | £24,388,940 |
| Debtors | £9,187,226 | £9,147,485 |
| Cash | £11,041,600 | £10,155,237 |
| Creditors (< 1 year) | £5,325,212 | £4,937,937 |
| Net Current Assets | £20,608,158 | £19,451,003 |
| Net Assets | £40,857,530 | £36,508,034 |
| Shareholder Funds | £40,857,530 | £36,508,034 |
| Turnover | £58,127,169 | £53,097,563 |
| Cost of Sales | £36,576,859 | £33,618,206 |
| Gross Profit | £21,550,310 | £19,479,357 |
| Admin Expenses | £15,984,421 | £15,696,398 |
| Staff Costs | £15,906,143 | £14,225,454 |
| Profit Before Tax | £5,848,317 | £4,095,125 |
| Tax | £709,891 | £835,586 |
| Profit for Period | £5,138,426 | £3,259,539 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 6 June 2026 | 5 | |
| 19 February 2026 | Full accounts | 31 May 2025 | 44 | |
| 13 June 2025 | Confirmation statement with updates | 6 June 2025 | 5 | |
| 11 June 2025 | Confirmation statement with updates | 29 May 2025 | 4 | |
| 4 April 2025 | Director's details changed | 2 |
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