The Puppet Company Limited

Active04376108 Private limited company
Incorporated
18 February 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
East of England
Address
72 London Road
St. Albans
AL1 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2021
British
Born September 1986 (40)
Director · Appointed 21 November 2019
British
Born April 1975 (51)
Director · Appointed 21 November 2019
British
Born November 1990
Director · Appointed 21 November 2019
British
Born December 1984 (41)
Director · Appointed 18 February 2002
British
Born September 1955 (71)
Officer history (5 former)
25 September 2025
Resigned Hiskett, Geoffrey Ian as Director
22 August 2021
Resigned Lockey, Peter as Director
22 August 2021
Resigned Lockey, Peter as Secretary
19 January 2021
Appointed Rugman, Katy Jane as Director
21 November 2019
Appointed Lockey, Samuel Ian as Director
21 November 2019
Appointed Hiskett, Geoffrey Ian as Director
21 November 2019
Appointed Lockey, Joseph William Timothy as Director
21 November 2019
Appointed Dennie, Kerrianne Mary as Director
18 February 2002
Appointed Lockey, Susan Lesley as Director
18 February 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
18 February 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
18 February 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
18 February 2002
Resigned Qa Nominees Limited as Corporate Nominee Director
18 February 2002
Appointed Lockey, Peter as Secretary
18 February 2002
Appointed Lockey, Peter 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
Private Limited Company
Reg. no. 06353160

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Puppets by Post Limited Owns 75–100% of shares
The Puppet Company Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,069,066
Cash
£242,037
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2023 £1,593,904 £2,069,066
Balance sheet detail
20232020
Fixed Assets£219,030£200,276
Current Assets£3,671,317£2,986,088
Debtors£784,852£612,355
Cash£242,037£337,468
Creditors (< 1 year)£1,813,580£1,588,314
Net Current Assets£1,857,737£1,397,774
Net Assets£2,069,066£1,593,904
Shareholder Funds£2,069,066£1,593,904

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Satisfaction of a charge in full
18 February 2026Confirmation statement with no updates18 February 2026
22 December 2025Total exemption full accounts31 March 2025
16 October 2025Termination of appointment of a director
14 August 2025Director's details changed
Show all recent filings

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