Puppet Labs Limited

Active07511528 Private limited company
Incorporated
31 January 2011 (15 years)
Industry
Other information technology service activities (62090)
Accounts type
Medium
Region
South East
Address
The Capitol Building Second Floor
Suite 3
Oldbury
Bracknell
RG12 8FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 October 2023
Director · Appointed 24 August 2022
American
Born March 1976 (50)
Officer history (10 former)
28 August 2026
Resigned Goergen, Michael Charles as Director
25 October 2023
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
27 September 2023
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
24 August 2022
Resigned Abbott, Kathleen Patricia as Director
24 August 2022
Appointed Kilian, Sara Marie as Director
24 August 2022
Appointed Goergen, Michael Charles as Director
17 May 2022
Resigned Wassenaar, Yvonne Luise as Director
10 November 2021
Resigned Iserloth, Mark Andrew as Director
10 November 2021
Appointed Wassenaar, Yvonne Luise as Director
3 February 2017
Appointed Abbott, Kathleen Patricia as Director
2 February 2017
Appointed Iserloth, Mark Andrew as Director
2 February 2017
Resigned Crawford, Julia Ann as Director
2 February 2017
Resigned Kanies, Luke Adam as Director
31 January 2011
Appointed Bursby, Richard Michael as Director
31 January 2011
Appointed Huntsmoor Nominees Limited as Corporate Director
31 January 2011
Resigned Huntsmoor Nominees Limited as Corporate Director
31 January 2011
Appointed Crawford, Julia Ann as Director
31 January 2011
Resigned Huntsmoor Limited as Corporate Director
31 January 2011
Appointed Kanies, Luke Adam as Director
31 January 2011
Appointed Huntsmoor Limited as Corporate Director
31 January 2011
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary
31 January 2011
Resigned Bursby, Richard Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£5,489,411
Cash
£160,124
Turnover
£7,762,243
Profit Before Tax
£464,126
Employees
62
Debt Ratio
14%
Current Ratio
7.8x
Profit Margin
6%
Return on Equity
6%
Balance sheet detail
2024
Fixed Assets£88,524
Current Assets£6,292,591
Debtors£6,132,467
Cash£160,124
Creditors (< 1 year)£810,034
Creditors (> 1 year)£72,804
Net Current Assets£5,482,557
Net Assets£5,489,411
Shareholder Funds£5,489,411

Turnover£7,762,243
Gross Profit£7,762,243
Admin Expenses£7,383,059
Staff Costs£6,413,089
Operating Profit£464,126
Profit Before Tax£464,126
Tax£128,622
Profit for Period£335,504

Filings 69

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a director
7 September 2026Accounts for a medium company31 December 2025
2 February 2026Confirmation statement with no updates31 January 2026
16 September 2025Accounts for a medium company31 December 2024
4 February 2025Confirmation statement with updates31 January 2025
Show all 69 filings

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