Pukka Pads 2000 Limited

Active03672709 Private limited company

What Pukka Pads 2000 say about themselves

“The Pukka Pad Group - a leading global manufacturer & supplier of high quality stationery products.”

— from pukka-pads.co.uk
Incorporated
18 November 1998 (27 years)
Industry
Manufacture of paper stationery (17230)
Accounts type
Full
Region
South West
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
14
Outstanding
5
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2019
British
Born November 1982
Director · Appointed 24 April 2019
British
Born March 1967 (59)
Secretary · Appointed 3 June 2004
British
Director · Appointed 18 November 1998
British
Born August 1967 (59)
Officer history (12 former)
22 May 2025
Resigned Bell, Andrew James as Director
2 September 2022
Resigned Kennedy, Paul Daniel as Director
8 February 2022
Appointed Kennedy, Paul Daniel as Director
31 December 2021
Resigned Bowen, Glenn Colin as Director
31 March 2021
Resigned Davis, Michael Wayne as Director
24 April 2019
Appointed Corbin-Jones, Darryl Jay as Director
24 April 2019
Appointed Bowen, Glenn Colin as Director
24 April 2019
Appointed Lewis, Deborah Sian as Director
4 February 2019
Appointed Davis, Michael Wayne as Director
14 July 2015
Resigned Fletcher, Christopher as Director
1 December 2012
Appointed Fletcher, Christopher as Director
1 December 2010
Appointed Bell, Andrew James as Director
13 February 2009
Resigned Stott, Andrew Michael as Director
3 June 2004
Appointed Stott, Andrew Michael as Director
3 June 2004
Appointed Stott, Christopher Charles as Secretary
3 June 2004
Resigned Howell, Gary Andrew as Director
20 May 2004
Resigned Rawlings, Deborah Sian as Secretary
9 November 2001
Appointed Howell, Gary Andrew as Director
22 March 2001
Resigned Lancaster, Anthony Edwin as Secretary
22 March 2001
Appointed Rawlings, Deborah Sian as Secretary
22 March 2001
Resigned Lancaster, Anthony Edwin as Director
18 November 1998
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
18 November 1998
Appointed Wildman & Battell Limited as Corporate Nominee Director
18 November 1998
Resigned Wildman & Battell Limited as Corporate Nominee Director
18 November 1998
Appointed Lancaster, Anthony Edwin as Secretary
18 November 1998
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 November 1998
Appointed Lancaster, Anthony Edwin as Director
18 November 1998
Appointed Stott, Christopher Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06476669

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Party Centric Limited Owns 75–100% of shares
Pukka Pads 2000 Limited This company Owns 75–100% of shares (as a firm)
Pukka Pads Limited Owns 75–100% of shares (as a firm)
Pukka Pads Property Limited Owns 75–100% of shares (as a firm)
Pukka Pads Stationery Limited Owns 75–100% of shares (as a firm)
Pukka Power Limited Owns 75–100% of shares (as a firm)
Yorkshire Print and Packaging Solutions Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£3,580,076
Cash
£25,997
Turnover
£19,006,047
Profit Before Tax
£436,511
Employees
63
Debt Ratio
63%
Current Ratio
1.5x
Profit Margin
2%
Return on Equity
9%
Balance sheet detail
2025
Fixed Assets£1,511,661
Current Assets£8,093,763
Cash£25,997
Creditors (< 1 year)£5,460,708
Creditors (> 1 year)£388,772
Net Current Assets£2,633,055
Net Assets£3,580,076
Shareholder Funds£3,580,076

Turnover£19,006,047
Cost of Sales£15,029,164
Gross Profit£3,976,883
Admin Expenses£3,312,877
Staff Costs£2,603,751
Profit Before Tax£436,511
Tax£120,159
Profit for Period£316,352

Filings 116

DateDescriptionMade Up ToPagesPDF
28 August 2026Current accounting period extended
30 June 2026Full accounts30 September 2025
4 March 2026Satisfaction of a charge in full
17 November 2025Confirmation statement with no updates17 November 2025
29 May 2025Termination of appointment of a director
Show all 116 filings

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