Punch Limited

Active03140878 Private limited company
Incorporated
18 December 1995 (30 years)
Industry
Book publishing (58110)
Controlled by
Omar Alexander Fayed
Accounts type
Micro entity
Region
Greater London
Address
24 Old Gloucester Street
London
WC1N 3AL

Filing status

Accounts due
30 May 2027
Last accounts
30 August 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (34 former)
31 October 2023
Resigned Rahmani, Kay as Director
24 April 2019
Appointed Rahmani, Kay as Director
17 August 2018
Appointed Fayed, Omar Alexander as Director
7 August 2018
Resigned Fayed, Omar Alexander as Director
7 August 2018
Resigned Forrest, Charles John Hills as Director
7 August 2018
Resigned Philpot, Mitch as Secretary
25 July 2018
Appointed Philpot, Mitchell as Director
25 July 2018
Appointed Forrest, Charles John Hills as Director
25 July 2018
Resigned Franca, Manno Andrade as Director
6 December 2017
Appointed Franca, Manno Andrade as Director
6 December 2017
Resigned Byrne, Jeffrey as Director
1 August 2017
Appointed Philpot, Mitch as Secretary
1 August 2017
Resigned Sarayrekh, Rami as Secretary
19 September 2016
Resigned Fallowfield, Robert James as Secretary
19 September 2016
Appointed Sarayrekh, Rami as Secretary
19 September 2016
Resigned Fallowfield, Robert James as Director
23 January 2014
Appointed Fayed, Omar Alexander as Director
6 July 2009
Resigned Lack, John Bruce as Director
30 June 2002
Resigned Najdecki, William Charles as Director
14 March 2002
Resigned Brilliant, Jon Aaron as Director
20 December 2001
Resigned Wardle, Charles Frederick as Director
25 July 2001
Appointed Brilliant, Jon Aaron as Director
17 February 2001
Resigned Hall, Philip David as Director
21 November 2000
Resigned Al Fayed, Mohamed as Director
16 November 2000
Appointed Wardle, Charles Frederick as Director
15 November 2000
Resigned Steen, James Edward as Director
18 July 2000
Appointed Hall, Philip David as Director
7 February 2000
Appointed Byrne, Jeffrey as Director
7 February 2000
Appointed Lack, John Bruce as Director
18 October 1999
Resigned Rodford, Neil John as Director
23 April 1999
Appointed Najdecki, William Charles as Director
13 April 1999
Resigned Bogdaneris, Ion as Director
21 January 1999
Resigned Neil, Andrew Ferguson as Director
6 October 1998
Appointed Fallowfield, Robert James as Secretary
6 October 1998
Appointed Bogdaneris, Ion as Director
6 October 1998
Resigned Jerman, Susan as Secretary
13 May 1998
Resigned Fallowfield, Robert James as Secretary
13 May 1998
Appointed Jerman, Susan as Secretary
26 March 1998
Appointed Fallowfield, Robert James as Secretary
26 March 1998
Resigned Jerman, Susan as Secretary
18 November 1997
Appointed Steen, James Edward as Director
18 November 1997
Appointed Neil, Andrew Ferguson as Director
18 November 1997
Resigned Carlile, Alexander Charles as Director
18 November 1997
Appointed Rodford, Neil John as Director
1 September 1997
Resigned Steven, Stewart Gustav as Director
18 July 1997
Resigned Mackay, Caroline as Director
1 June 1997
Appointed Carlile, Alexander Charles as Director
14 February 1997
Resigned Dux, John Douglas as Director
14 February 1997
Appointed Fallowfield, Robert James as Director
6 September 1996
Resigned Bradley, John Charles as Director
5 July 1996
Resigned Griffiths, Jonathon Mark as Director
5 July 1996
Appointed Mackay, Caroline as Director
25 April 1996
Resigned Brown, Edgar Lewis as Secretary
25 April 1996
Appointed Jerman, Susan as Secretary
25 April 1996
Resigned Crawford, Donald Stewart as Director
25 April 1996
Resigned Frame, Alan Samuel as Director
14 February 1996
Appointed Dux, John Douglas as Director
14 February 1996
Appointed Steven, Stewart Gustav as Director
11 January 1996
Appointed Bradley, John Charles as Director
11 January 1996
Appointed Griffiths, Jonathon Mark as Director
11 January 1996
Appointed Frame, Alan Samuel as Director
11 January 1996
Appointed Crawford, Donald Stewart as Director
11 January 1996
Appointed Al Fayed, Mohamed as Director
11 January 1996
Appointed Brown, Edgar Lewis as Secretary
11 January 1996
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
11 January 1996
Resigned Hammond Suddards Directors Limited as Corporate Director
11 January 1996
Resigned Hammond Suddards Secretaries Limited as Corporate Director
18 December 1995
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
18 December 1995
Appointed Hammond Suddards Directors Limited as Corporate Director
18 December 1995
Appointed Hammond Suddards Secretaries Limited as Corporate Director

Ownership 1 active

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

Omar Alexander Fayed
Individual · Notified 6 April 2016
Has significant influence or control
British,Finnish
Born October 1987 (39)

Financials

Balance sheet as at 30 August 2025 · micro entity accounts

Net Assets
£2,525
Current Ratio
0.8x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £1,550 £1,535 £36,238 £5,054 £2,525
Balance sheet detail
202520242023202220212020
Fixed Assets£0£18
Current Assets£25,530£20,168£49,429£67,302£81,750£51,919
Creditors (< 1 year)£31,306£20,351£17,675£67,764£83,837£65,401
Net Current Assets£1,475£6,104£37,288£2,585£2,550(£5,823)
Net Assets£2,525£5,054£36,238£1,535£1,550
Shareholder Funds£2,525£5,054£36,238£1,535£1,550

Filings

Filing history not loaded yet. See it on Companies House

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