Pugglen Limited

Active03367967 Private limited company
Incorporated
9 May 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
Rachelle Joy Marcus
Accounts type
Total exemption full
Region
East of England
Address
8 Seymour Road
Westcliff-On-Sea
SS0 8NJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2008
British
Born March 1956 (70)
Secretary · Appointed 10 July 1997
British
Director · Appointed 10 July 1997
British
Born May 1959 (67)
Officer history (3 former)
26 February 2008
Appointed Marcus, Anthony Robin as Director
21 November 2007
Resigned Rubin, Mark Daniel as Director
10 July 1997
Appointed Marcus, Rachelle Joy as Secretary
10 July 1997
Appointed Marcus, Rachelle Joy as Director
10 July 1997
Appointed Rubin, Mark Daniel as Director
10 July 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 July 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 May 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)

Financials

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

Net Assets
£1,890,642
Cash
£282,837
Debt Ratio
10%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,708,949 £1,808,972 £1,890,642
Balance sheet detail
202520242023202220212020
Fixed Assets£1,820,272£1,826,749£1,835,385£1,800,841£1,425,000£1,425,000
Current Assets£284,686£194,790£163,039£131,886£413,904£324,764
Debtors£1,849£1,728£7,556£9,040£3,866£13,137
Cash£282,837£193,062£155,483£122,846£410,038£311,627
Creditors (< 1 year)£209,458£206,090£280,839£263,405£235,717£209,693
Net Current Assets£75,228(£11,300)(£117,800)(£131,519)£178,187£115,071
Net Assets£1,890,642£1,808,972£1,708,949
Shareholder Funds£1,890,642£1,808,972£1,708,949£1,669,322£1,603,187£1,540,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with updates9 May 2026
26 November 2025Total exemption full accounts31 May 2025
6 November 2025Director's details changed
11 September 2025Change of details for a person with significant control
11 September 2025Registered office address changed
Show all recent filings

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