W.R.R. Pugh & Son Limited

Active04581572 Private limited company
Incorporated
5 November 2002 (24 years)
Industry
Funeral and related activities (96030)
Owned by
HPJ Consultants Limited
Accounts type
Total exemption full
Region
West Midlands
Address
133 Longden Coleham
Shrewsbury
Shropshire
SY3 7DN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Purcell-Jones, Megan Hannah, Dr
Director · Appointed 18 April 2023
British
Born June 1986 (40)
Director · Appointed 18 April 2023
British
Born September 1945 (81)
Director · Appointed 18 December 2002
British
Born March 1973 (53)
Purcell Jones, Gari
Director · Appointed 18 December 2002
British
Born February 1953 (73)
Purcell Jones, Helen Elizabeth
Director · Appointed 18 December 2002
British
Born August 1958 (68)
Officer history (4 former)
18 April 2023
Appointed Winter, Keith James as Director
18 April 2023
Appointed Purcell-Jones, Megan Hannah, Dr as Director
28 March 2022
Resigned Stone, Kathleen Margaret as Director
28 March 2022
Resigned Stone, Kathleen Margaret as Secretary
8 May 2020
Resigned Forrest, Peter as Director
18 December 2002
Appointed Purcell Jones, Gari as Director
18 December 2002
Appointed Forrest, Peter as Director
18 December 2002
Appointed Stone, Kathleen Margaret as Secretary
18 December 2002
Appointed Purcell Jones, Helen Elizabeth as Director
18 December 2002
Resigned Lloyd, David John as Secretary
18 December 2002
Appointed Mcdougall, Ian Malcolm as Director
5 November 2002
Appointed Lloyd, David John as Secretary
5 November 2002
Appointed Stone, Kathleen Margaret as Director

Ownership 1 active

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

HPJ Consultants Limited
Corporate entity · Notified 22 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Oe003464

Holdings 5

Companies where W.R.R. Pugh & Son Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 November 2023
Ceased Helen Elizabeth Purcell Jones — Owns 50–75% of shares
28 March 2022
Ceased Kathleen Margaret Stone — Owns 50–75% of shares

Financials

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

Net Assets
£974,638
Cash
£474,720
Debt Ratio
26%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £795,473 £772,333 £838,310 £932,374 £944,295 £925,834 £974,638
Balance sheet detail
2025202420232022202120202019
Fixed Assets£398,770£269,763£279,098£250,805£240,085£271,349£316,564
Current Assets£926,335£895,443£905,953£875,129£779,417£603,398£645,538
Debtors£422,447£438,024£405,290£410,475£440,521£422,793£492,105
Cash£474,720£423,291£465,903£446,184£318,456£161,965£129,143
Creditors (< 1 year)£293,682£215,770£201,719£169,282£158,965£74,354£130,070
Net Current Assets£632,653£679,673£704,234£705,847£620,452£529,044£515,468
Net Assets£974,638£925,834£944,295£932,374£838,310£772,333£795,473
Shareholder Funds£974,638£925,834£944,295£932,374£838,310£772,333£795,473

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 October 2025
21 January 2026Confirmation statement with updates10 January 2026
16 July 2025Total exemption full accounts31 October 2024
13 January 2025Confirmation statement with updates10 January 2025
2 July 2024Appointment of a director
Show all recent filings

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