Pullman Instruments (UK) Limited

Active03681420 Private limited company
Incorporated
10 December 1998 (27 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 former)
29 May 2026
27 May 2026
Resigned Mestre, Daniel Jürgens as Director
31 July 2025
Resigned Smith, Nathan as Director
31 July 2025
Appointed Mestre, Daniel Jürgens as Director
31 July 2025
Appointed Lachi-Kolarova, Karolina as Director
31 July 2025
Resigned Cox, Anthony John as Director
31 July 2025
Resigned Kendall, Mark Francis William as Director
31 July 2025
Resigned Conboy, Mark as Director
31 July 2025
Resigned Smith, Nathan as Secretary
31 July 2025
Appointed Caroit, Guillaume Philippe Bruno as Director
2 March 2022
Appointed Cox, Anthony John as Director
22 August 2020
Resigned Smith, Gemma Louise as Secretary
20 August 2008
Appointed Kendall, Mark Francis William as Director
7 March 2008
Appointed Smith, Nathan as Director
7 March 2008
Appointed Smith, Nathan as Secretary
7 March 2008
Resigned Smith, Colin Arthur as Director
23 January 2008
Appointed Smith, Gemma Louise as Secretary
23 January 2008
Resigned Smith, Colin Arthur as Secretary
22 October 2002
Resigned Smith, Peter Stephen as Director
28 July 2001
Appointed Smith, Peter Stephen as Director
10 December 1998
Appointed Smith, Colin Arthur as Director
10 December 1998
Appointed Smith, Colin Arthur as Secretary
10 December 1998
Resigned Wayne, Yvonne as Nominee Director
10 December 1998
Appointed Wayne, Yvonne as Nominee Director
10 December 1998
Resigned Wayne, Harold as Nominee Secretary
10 December 1998
Appointed Conboy, Mark as Director
10 December 1998
Appointed Wayne, Harold as Nominee Secretary

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
Holds 75–100% of voting rights
Limited Company
Reg. no. 4248939

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Rhopoint Metrology Holdings Limited Owns 75–100% of shares
Rhopoint Metrology Limited Owns 75–100% of shares
Novatron Scientific Ltd Owns 75–100% of shares
The Everett Smith Group Limited Owns 75–100% of shares
Climatic Services Limited Owns 75–100% of shares
Pullman Instruments (UK) Limited This company Owns 75–100% of shares
R G G Calibration Services Limited Owns 75–100% of shares
Tristram Holdings Limited Owns 75–100% of shares
Universal Instrument Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£2,861,519
Cash
£437,938
Employees
54
Debt Ratio
20%
Current Ratio
5.5x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £2,000,733 £2,326,457 £2,861,519
Balance sheet detail
202420232022
Fixed Assets£778,922£747,530£658,666
Current Assets£2,812,965£2,419,104£2,157,417
Debtors£2,263,110£1,944,117£1,912,400
Cash£437,938£381,002£93,313
Creditors (< 1 year)£510,210£582,086£649,801
Creditors (> 1 year)£83,601£132,315£67,323
Net Current Assets£2,302,755£1,837,018£1,507,616
Net Assets£2,861,519£2,326,457£2,000,733
Shareholder Funds£2,861,519£2,326,457£2,000,733

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
2 September 2026Appointment of a director

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