S.T. Pullen and Sons Ltd

Active06477867 Private limited company
Incorporated
21 January 2008 (18 years)
Industry
Other building completion and finishing (43390)
Directors
John Mark Pullen
Owned by
John Mark Pullen
The Estate Of Martin Brian Pullen
Accounts type
Total exemption full
Region
West Midlands
Address
Suite 1 & 2 Marshall Business Centre
Faraday Road
Hereford
HR4 9NS

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pullen, John Mark
Secretary · Appointed 21 January 2008
British
Pullen, John Mark
Director · Appointed 21 January 2008
British
Born June 1966 (60)
Officer history (3 former)
1 December 2023
Resigned Pullen, Martin Brian as Director
21 January 2008
Appointed Pullen, John Mark as Secretary
21 January 2008
Appointed Pullen, John Mark as Director
21 January 2008
Appointed Swift Incorporations Limited as Corporate Secretary
21 January 2008
Resigned Swift Incorporations Limited as Corporate Secretary
21 January 2008
Appointed Instant Companies Limited as Corporate Director
21 January 2008
Resigned Instant Companies Limited as Corporate Director
21 January 2008
Appointed Pullen, Martin Brian as Director

Ownership 2 active

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

John Mark Pullen
Individual · Notified 21 January 2017
Owns 25–50% of shares
British
Born June 1966 (60)
The Estate Of Martin Brian Pullen
Individual · Notified 21 January 2017
Owns 25–50% of shares
British
Born August 1958 (68)

Financials

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

Net Assets
£77,626
Cash
£79,774
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £101,607 £89,378 £108,670 £100,499 £77,626
Balance sheet detail
20252024202320212020
Fixed Assets£4,089£5,443£7,247£12,853£17,119
Current Assets£103,863£124,657£108,456£128,090
Debtors£0£14,278
Cash£79,774£103,863£109,379
Creditors (< 1 year)£5,460£7,773£21,857£29,489£40,349
Creditors (> 1 year)£2,442£0
Net Current Assets£74,314£96,090£102,800£78,967£87,741
Net Assets£77,626£100,499£108,670£89,378£101,607
Shareholder Funds£77,626£100,499£108,670£89,378£101,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 May 2025
4 February 2026Confirmation statement with no updates21 January 2026
25 February 2025Total exemption full accounts31 May 2024
11 February 2025Confirmation statement with updates21 January 2025
1 March 2024Termination of appointment of a director
Show all recent filings

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