Pullman Contracting Limited

Active03303908 Private limited company
Incorporated
17 January 1997 (29 years)
Industry
Other building completion and finishing (43390)
Directors
Lee Geoffrey Harvey
James Kenneth Oliver
Owned by
Frank Charles Newbold
Jean Newbold
Accounts type
Total exemption full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Harvey, Lee Geoffrey
Director · Appointed 9 May 2022
British
Born October 1971 (55)
Newbold, Jean
Secretary · Appointed 11 December 2015
Oliver, Jenny Lee
Secretary · Appointed 11 December 2015
Oliver, James Kenneth
Director · Appointed 30 June 2000
British
Born February 1961 (65)
Director · Appointed 17 January 1997
British
Born November 1951
Officer history (6 former)
9 May 2022
Appointed Harvey, Lee Geoffrey as Director
11 December 2015
Appointed Newbold, Jean as Secretary
11 December 2015
Appointed Oliver, Jenny Lee as Secretary
11 December 2015
Resigned Newbold, Frank Charles as Secretary
5 March 2001
Appointed Newbold, Frank Charles as Secretary
5 March 2001
Resigned Clayton, Michael Ronald as Secretary
1 July 2000
Resigned Clayton, Michael Ronald as Director
30 June 2000
Appointed Oliver, James Kenneth as Director
12 November 1999
Resigned Newbold, Jean as Secretary
12 November 1999
Appointed Clayton, Michael Ronald as Secretary
1 February 1999
Appointed Clayton, Michael Ronald as Director
17 January 1997
Appointed Newbold, Frank Charles as Director
17 January 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 January 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 January 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 January 1997
Appointed Newbold, Jean as Secretary
17 January 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1951
Jean Newbold
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1955 (71)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Cash
£863,297
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £267,101 £341,523 £379,440 £511,181 £537,678 £482,579 £536,552
Balance sheet detail
2026202520242023202220212020
Fixed Assets£31,143£33,049£43,532£49,842£45,182£28,000£32,586
Current Assets£1,065,014£943,758£985,764£779,153£621,044£739,126£730,813
Debtors£201,717£286,225£334,998£182,207£259,651£249,194£301,189
Cash£863,297£657,533£650,766£596,946£361,393£489,932£429,624
Creditors (< 1 year)£559,605£494,228£491,618£317,814£286,786£425,603£496,298
Net Current Assets£505,409£449,530£494,146£461,339£334,258£313,523£234,515
Net Assets£537,678£511,181£379,440£341,523£267,101
Shareholder Funds£536,552£482,579£537,678£511,181£379,440£341,523£267,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts31 January 2026
2 April 2026Director's details changed
26 January 2026Confirmation statement with no updates17 January 2026
28 April 2025Total exemption full accounts31 January 2025
17 January 2025Confirmation statement with no updates17 January 2025
Show all recent filings

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