Pulleyn Properties Limited

Active07586955 Private limited company
Incorporated
31 March 2011 (15 years)
Previously known as
Proteus101 Limited (until 16 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
South East
Address
C/o Pulleyn Transport Limited Church Lane
Three Mile Cross
Reading
RG7 1HB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Din, Imdad
Secretary · Appointed 9 April 2024
Director · Appointed 21 June 2022
British
Born March 1980 (46)
Director · Appointed 31 March 2011
British
Born April 1948 (78)
Officer history (7 former)
27 October 2026
Resigned Jukes, Paul Philip as Director
24 April 2025
Appointed Jukes, Paul Philip as Director
24 April 2025
Resigned Rai, Hardip Singh as Director
30 September 2024
Resigned Van Helden, Frans as Director
30 September 2024
Appointed Rai, Hardip Singh as Director
30 September 2024
Resigned Paauwe, Gerben as Director
9 April 2024
Resigned Intertrust (UK) Limited as Corporate Secretary
9 April 2024
Appointed Din, Imdad as Secretary
21 June 2022
Appointed Intertrust (UK) Limited as Corporate Secretary
21 June 2022
Appointed Paauwe, Gerben as Director
21 June 2022
Appointed Van Helden, Frans as Director
21 June 2022
Appointed Wakefield, Thomas George as Director
12 December 2020
Resigned Tollervey, Anthony Leslie as Director
31 October 2016
Appointed Tollervey, Anthony Leslie as Director
22 October 2013
Resigned Pulleyn, Simone as Secretary
31 March 2011
Appointed Pulleyn, Adrian John as Director
31 March 2011
Appointed Pulleyn, Simone as Secretary

Ownership 1 active

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

Corporate entity · Notified 21 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13792106
Former controllers (1)
21 June 2022
Ceased Adrian John Pulleyn — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£28,221,186
Cash
£425,385
Profit
£1,110,077
Current Ratio
0.2x
Return on Equity
4%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2021 2022 2022 2023 2024 2025 £5,497,941 £6,852,714 £11,215,144 £9,292,555 £27,244,357 £26,589,268 £28,221,186
Balance sheet detail
2025202420232022202220212020
Fixed Assets£12,000,000£8,000,000£6,210,311
Current Assets£4,475,332£1,815,805£1,924,277£1,399,727£1,240,630£608,180£950,800
Debtors£4,049,947£1,728,488£1,652,943£593,124£253,340£12,672£66,002
Cash£425,385£87,317£271,334£806,603£987,290£595,508£884,798
Creditors (< 1 year)£24,310,832£2,325,043£653,077£404,380£383,657£377,938£339,598
Creditors (> 1 year)£0£162,528£447,168£693,354£815,756£1,071,480£1,323,572
Net Current Assets(£19,835,500)(£509,238)£1,271,200£995,347£856,973£230,242£611,202
Net Assets£28,221,186£26,589,268£27,244,357£9,292,555£11,215,144£6,852,714£5,497,941
Shareholder Funds£28,221,186£26,589,268£27,244,357£9,292,555£11,215,144£6,852,714£5,497,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director

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