Puntale Holdings Ltd

Active04430300 Private limited company
Incorporated
2 May 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
Hawk Landings Skiff Lane
Holme-On-Spalding-Moor
York
YO43 4BA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2022
British
Born June 1979 (47)
Officer history (7 former)
30 June 2024
Resigned Lincoln, Glen as Director
30 June 2024
Resigned Lincoln, Glen as Secretary
29 July 2022
Appointed Lincoln, Paul as Director
20 July 2017
Resigned Medd, Howard as Director
20 July 2017
Resigned Medd, John as Director
30 November 2010
Resigned Gibbon, Phillip Michael as Director
7 May 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 May 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 May 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 May 2002
Appointed Medd, John as Director
2 May 2002
Appointed Medd, Howard as Director
2 May 2002
Appointed Lincoln, Glen as Secretary
2 May 2002
Appointed Gibbon, Phillip Michael as Director
2 May 2002
Appointed Lincoln, Glen as Director
2 May 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10616366
Former controllers (1)
27 April 2026
Ceased Hawk Landings UK Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

LGL Group Limited Owns 75–100% of shares
Hawk Furniture Limited Owns 75–100% of shares
Puntale Holdings Ltd This company Owns 75–100% of shares
Beam Design (UK) Ltd Owns 75–100% of shares

Financials

Net Assets
£1,398,904
Cash
£1,461
Employees
2
Debt Ratio
53%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 £1,381,351 £1,398,904
Balance sheet detail
20232022
Fixed Assets£2,233,293£2,146,745
Current Assets£751,461£751,683
Debtors£750,000£750,000
Cash£1,461£1,683
Creditors (< 1 year)£761,980£634,550
Creditors (> 1 year)£750,925£843,625
Net Current Assets(£10,519)£117,133
Net Assets£1,398,904£1,381,351
Shareholder Funds£1,398,904£1,381,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Total exemption full accounts31 December 2025—
7 May 2026Notification of a person with significant control
Show all recent filings

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