AC Pullen Limited

Active01773903 Private limited company
Incorporated
29 November 1983 (42 years)
Previously known as
Able Children (Pullen Publications) Limited (until 29 December 2020)
Industry
Non-trading company (74990)
Owned by
Alice Rose Loke
Katharine Rosalind Painter
Accounts type
Total exemption full
Region
East of England
Address
14 Park Lane
Knebworth
Hertfordshire
SG3 6PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 May 2004
British
Director · Appointed 1 August 1997
British
Born April 1957 (69)
Officer history (5 former)
1 February 2016
Resigned Painter, Katherine Rosalind as Director
17 May 2004
Appointed Hemingway, Stephen John as Secretary
17 May 2004
Resigned Painter, Lilian Elfrieda Mary Ruth Lewis as Secretary
17 May 2004
Resigned Painter, Lilian Elfrieda Mary Ruth Lewis as Director
1 January 2002
Appointed Painter, Katherine Rosalind as Director
30 May 2001
Resigned Painter, Katherine Rosalind as Director
1 August 1997
Appointed Hemingway, Stephen John as Director
31 December 1991
Resigned Walker, George Marmaduke Mowis as Director

Ownership 2 active

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

Alice Rose Loke
Individual · Notified 1 June 2022
Owns 50–75% of shares
British
Born May 1993 (33)
Katharine Rosalind Painter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1960 (66)
Former controllers (1)
28 May 2024
Ceased Alice Hemingway — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£111,214)

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2019 2021 2022 2023 2024 2025 (£111,214) (£111,214) (£111,214) (£111,214) (£111,214) (£111,214)
Balance sheet detail
202520242023202220212019
Current Assets£3,905£3,905£3,905£3,905£3,905£3,905
Debtors£234£234£234£234£234£234
Creditors (< 1 year)£926
Creditors (> 1 year)£114,193£114,193£114,193£114,193£114,193£114,193
Net Current Assets£2,979£2,979£2,979£2,979£2,979£2,979
Net Assets(£111,214)(£111,214)(£111,214)(£111,214)(£111,214)(£111,214)
Shareholder Funds(£111,214)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Secretary's details changed
5 July 2026Director's details changed
29 May 2026Confirmation statement with no updates28 May 2026
21 April 2026Total exemption full accounts31 December 2025
12 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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