F. H. Pullin & Sons Limited

Active02153348 Private limited company
Incorporated
7 August 1987 (39 years)
Industry
Mixed farming (01500)
Directors
George Heywood Pullin
Owned by
Caroline Amelia Pullin
Michael Peter Anthistle
Clive Heywood Pullin
Accounts type
Total exemption full
Region
South East
Address
Moreton House
31 High Street
Buckingham
MK18 1NU

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Pullin, George Heywood
Director · Appointed 30 June 2019
British
Born July 1998 (28)
Pullin, Caroline Amelia
Secretary · Appointed 30 November 2011
British
Director · Appointed 19 July 2010
British
Born March 1968 (58)
Officer history (4 former)
30 June 2019
Appointed Pullin, George Heywood as Director
30 October 2016
Resigned Pullin, John Heywood as Director
30 November 2011
Appointed Pullin, Caroline Amelia as Secretary
30 November 2011
Resigned Pullin, Francis Stephen as Secretary
19 July 2010
Appointed Pullin, Clive Heywood as Director
27 March 2007
Resigned Pullin, Clive Heywood as Director
1 July 1997
Appointed Pullin, Clive Heywood as Director
1 July 1997
Resigned Pullin, Francis Stephen as Director

Ownership 3 active

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

Caroline Amelia Pullin
Individual · Notified 29 June 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born April 1974 (52)
Michael Peter Anthistle
Individual · Notified 29 June 2018
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a firm)
British
Born August 1952 (74)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
British
Born March 1968 (58)
Former controllers (1)
30 June 2016
Ceased Clive Heywood Pullin — Has significant influence or control

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£2,049,798
Cash
£33,384
Debt Ratio
51%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,762,987 £1,781,510 £1,966,224 £1,815,839 £1,870,419 £1,709,399 £2,049,798
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,332,892£3,347,739£3,244,291£3,348,408£3,079,048£2,953,969£2,674,001
Current Assets£820,690£775,971£892,152£1,046,312£1,186,248£974,589£1,176,539
Debtors£167,287£284,729£180,967£204,995£493,131£322,588£371,834
Cash£33,384£0£17,420£56,872£0£52,645£136,630
Creditors (< 1 year)£1,160,762£2,150,917£2,415,927£2,122,250£1,935,325£1,997,972
Creditors (> 1 year)£1,160,762
Net Current Assets£40,486(£70,668)(£1,258,765)(£1,369,615)(£936,002)(£960,736)(£821,433)
Net Assets£2,049,798£1,709,399£1,870,419£1,815,839£1,966,224£1,781,510£1,762,987
Shareholder Funds£2,049,798£1,709,399£1,815,839£1,966,224£1,781,510£1,762,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates12 October 2026
22 June 2026Total exemption full accounts29 September 2025
23 October 2025Confirmation statement with no updates12 October 2025
27 June 2025Total exemption full accounts29 September 2024
15 November 2024Satisfaction of a charge in full
Show all recent filings

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