Puncher Hamilton Plus Limited

In liquidation05500959 Private limited company
Incorporated
6 July 2005 (21 years)
Industry
Development of building projects (41100)
Directors
Andrew John Puncher
Controlled by
Phplus Shared Space Ltd
Accounts type
Total exemption full
Region
Greater London
Address
Mountview Court 1148 High Road
Whetstone
London
N20 0RA

Filing status

Accounts due
30 April 2024
Last accounts
31 July 2022
Conf. stmt due
20 July 2024
Last conf. stmt
6 July 2023

Charges

Total
1
Outstanding
0
Part satisfied
1
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Puncher, Andrew John
Director · Appointed 6 July 2005
British
Born November 1976
Officer history (4 former)
27 September 2022
Resigned Hamilton, Andrew Brian as Secretary
27 September 2022
Resigned Hamilton, Andrew Brian as Director
6 July 2005
Appointed Puncher, Andrew John as Director
6 July 2005
Appointed Theydon Nominees Limited as Corporate Nominee Director
6 July 2005
Resigned Theydon Nominees Limited as Corporate Nominee Director
6 July 2005
Appointed Theydon Secretaries Limited as Corporate Secretary
6 July 2005
Resigned Theydon Secretaries Limited as Corporate Secretary
6 July 2005
Appointed Hamilton, Andrew Brian as Secretary
6 July 2005
Appointed Hamilton, Andrew Brian as Director

Ownership 1 active

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

Phplus Shared Space Ltd
Corporate entity · Notified 27 September 2022
Holds 75–100% of voting rights (as a firm)
Private Limited Company
Reg. no. 14252927
Former controllers (2)
27 September 2022
Ceased Andrew Brian Hamilton — Owns 25–50% of shares
27 September 2022
Ceased Andrew John Puncher — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2022 · total exemption full accounts

Net Assets
£501,342
down £186,976 (27%)
Cash
£456,930
up £53,205 (13%)
Employees
17
down 1 (6%)
Debt Ratio
45%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 £688,318 £501,342
Balance sheet detail
2022202120202019
Fixed Assets£66,476£68,591£46,703£41,550
Current Assets£849,242£1,017,756£814,526£1,020,279
Debtors£392,312£614,031£623,944£963,763
Cash£456,930£403,725£190,582£56,516
Creditors (< 1 year)£286,762£343,039£265,852£357,677
Creditors (> 1 year)£115,015£46,670
Net Current Assets£562,480£674,717£548,674£662,602
Net Assets£501,342£688,318
Shareholder Funds£501,342£688,318£595,377£704,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Return of final meeting in a creditors' voluntary winding up

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