Bull & Company (Holdings) Limited

Active04471012 Private limited company
Incorporated
27 June 2002 (24 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East of England
Address
234 Oundle Road
Peterborough
PE2 9AQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
British
Born June 1972 (54)
Officer history (5 former)
9 September 2026
Appointed Manning, James Iain as Director
9 September 2026
Resigned Dines, Anthony Michael as Director
9 September 2026
Resigned Dines, Julie as Secretary
18 November 2024
Resigned Dines, Mark Christopher as Director
4 November 2008
Appointed Dines, Mark Christopher as Director
27 June 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
27 June 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 June 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
27 June 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
27 June 2002
Appointed Dines, Anthony Michael as Director
27 June 2002
Appointed Dines, Julie as Secretary

Ownership 1 active

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

Corporate entity · Notified 9 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17112583
Former controllers (2)
9 September 2026
Ceased Anthony Michael Dines — Owns 50–75% of shares
9 September 2026
Ceased Julie Dines — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bull & Company (Holdings) Limited This company Owns 75–100% of shares
Premiair Group Ltd Owns 25–50% of shares

Financials

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

Cash
£194,591
Current Ratio
8.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £569,460 £553,930 £507,466 £400,152 £284,199 £272,347 £261,644
Balance sheet detail
2025202420232022202120202019
Fixed Assets£88,424£95,039£102,185£111,046£212,937£300,374£292,341
Current Assets£195,266£199,354£204,060£311,105£296,490£256,781£279,144
Debtors£675£1,490£1,495£1,359£743£865£1,002
Cash£194,591£197,864£202,565£309,746£295,747£255,916£278,142
Creditors (< 1 year)£22,046£22,046£21,999£1,961£3,225£2,025
Net Current Assets£173,220£177,308£182,014£289,106£294,529£253,556£277,119
Shareholder Funds£261,644£272,347£284,199£400,152£507,466£553,930£569,460

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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