Puddleducks & P.O.S.H. Limited

Active06022970 Private limited company
Incorporated
8 December 2006 (19 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Jean Carol Randle
James William Randle
Accounts type
Total exemption full
Region
West Midlands
Address
20 Rugby Road Milverton
Leamington Spa
Warwickshire
CV32 6DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 26 October 2022
British
Born September 1978 (48)
Director · Appointed 26 October 2022
British
Born September 1981 (45)
Secretary · Appointed 15 December 2006
British
Director · Appointed 15 December 2006
British
Born January 1944 (82)
Director · Appointed 15 December 2006
British
Born April 1945 (81)
Officer history (2 former)
26 October 2022
Appointed Randle, Nadine, Dr as Director
26 October 2022
Appointed Randle-Chwa, Sophie as Director
15 December 2006
Appointed Randle, James William as Secretary
15 December 2006
Appointed Randle, James William as Director
15 December 2006
Appointed Randle, Jean Carol as Director
15 December 2006
Resigned Burgis & Bullock Limited as Corporate Secretary
15 December 2006
Resigned Meredith, Jonathan Charles as Director
8 December 2006
Appointed Burgis & Bullock Limited as Corporate Secretary
8 December 2006
Appointed Meredith, Jonathan Charles as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1945 (81)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1944 (82)

Financials

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

Net Assets
£816,134
Cash
£568,076
Debt Ratio
7%
Current Ratio
14.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £633,370 £708,975 £784,097 £748,720 £722,903 £809,127 £816,134
Balance sheet detail
2025202420232022202120202019
Fixed Assets£54,878£59,856£71,887£77,468£81,844£67,478£76,424
Current Assets£823,111£820,700£672,399£682,937£733,523£683,085£599,654
Debtors£255,035£261,452£254,957£257,454£264,673£290,691£269,204
Cash£568,076£559,248£417,442£425,483£468,850£392,394£330,450
Creditors (< 1 year)£55,541£64,326£13,744£7,276£23,913£36,754£37,035
Net Current Assets£767,570£756,374£658,655£675,661£709,610£646,331£562,619
Net Assets£816,134£809,127£722,903£748,720£784,097£708,975£633,370
Shareholder Funds£816,134£809,127£722,903£748,720£784,097£708,975£633,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Total exemption full accounts31 December 2025
27 April 2026Director's details changed
17 December 2025Confirmation statement with no updates8 December 2025
28 May 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates8 December 2024
Show all recent filings

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