Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
The Pukka Luggage Company Limited
- Incorporated
- 1 July 2004 (22 years)
- Industry
- Manufacture of luggage, handbags and the like, saddlery and harness (15120)
- Directors
- Owned by
- Sydney Dennis Jacob
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 April 2007
British
Director · Appointed 1 July 2004
British
Born April 1944 (82)
Officer history (6 former)
29 March 2015
Resigned Wilkinson, Jim as Director
23 May 2011
Appointed Wilkinson, Jim as Director
29 April 2007
29 April 2007
Resigned Petherick, Simon as Director
29 April 2007
8 March 2005
11 November 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
1 July 2004
Appointed Petherick, Simon as Director
1 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £44,534
- down £23,317 (34%)
- Cash
- £2,731
- up £1,093 (67%)
- Employees
- 2
- no change
- Debt Ratio
- 85%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £290,619 | £296,403 |
| Current Assets | £3,990 | £2,268 |
| Cash | £2,731 | £1,638 |
| Creditors (< 1 year) | £2,962 | £7,206 |
| Creditors (> 1 year) | £247,113 | £223,614 |
| Net Current Assets | £1,028 | (£4,938) |
| Net Assets | £44,534 | £67,851 |
| Shareholder Funds | £44,534 | £67,851 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 16 July 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 20 August 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 31 July 2024 | Confirmation statement with no updates | 1 July 2024 |
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