Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Pulbrook and Gould Holdings Limited
- Incorporated
- 17 July 2015 (11 years)
- Previously known as
- P&G London Holdings Limited (until 20 December 2022)The Original Cushion Company Limited (until 30 November 2020)The London Cushion Company Limited (until 15 August 2015)Earlier: The Original Cushion Company LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190) Financial management (70221)
- Directors
- Edward Hynes
- Owned by
- Edward HynesErik Arnt Rudolf Karlsen Von Wettin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite 171 56 Gloucester RoadKensingtonLondonSW7 4UB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 November 2022
British
Born April 1980 (46)
Director · Appointed 11 November 2022
British
Born May 1966 (60)
Hynes, Edward
Director · Appointed 31 December 2020
British
Born January 1968 (58)
Karlsen Von Wettin, Erik Arnt Rudolf
Director · Appointed 17 July 2015
British
Born March 1959 (67)
Officer history (4 former)
2 October 2023
Resigned Village, Richard Bruce as Director
7 July 2023
Resigned Channon, Katherine Agneta as Director
11 November 2022
11 November 2022
11 November 2022
Appointed Channon, Katherine Agneta as Director
11 November 2022
Appointed Village, Richard Bruce as Director
31 December 2020
Appointed Hynes, Edward as Director
9 July 2020
Resigned Crosfield, Paul John as Director
7 February 2017
Appointed Crosfield, Paul John as Director
7 February 2017
17 July 2015
Appointed Karlsen Von Wettin, Erik Arnt Rudolf as Director
17 July 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Edward Hynes
Individual · Notified 12 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Erik Arnt Rudolf Karlsen Von Wettin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Holdings 4
Companies where Pulbrook and Gould Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
9 July 2020
Ceased Paul John Crosfield — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £122,194
- Debt Ratio
- 63%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £42,049 | £3,620 | £4,800 | £6,000 | £6,000 | £0 |
| Current Assets | £286,037 | £302,176 | £239,330 | £158,918 | £44,100 | £14,258 |
| Debtors | £103,858 | £42,969 | ||||
| Cash | £3,185 | £1,131 | £1,258 | |||
| Creditors (< 1 year) | £142,699 | £130,969 | £108,491 | £115,031 | £57,541 | |
| Creditors (> 1 year) | £62,443 | £40,000 | £44,583 | £50,000 | £50,000 | |
| Net Current Assets | £143,338 | £171,207 | £130,839 | £43,887 | £44,100 | (£43,283) |
| Net Assets | £122,194 | £134,077 | £90,306 | (£113) | £100 | (£43,283) |
| Shareholder Funds | £122,194 | £134,077 | £90,306 | (£113) | £100 | (£43,283) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with updates | 16 February 2026 | ||
| 18 May 2026 | Replacement filing for the appointment of a director | |||
| 15 May 2026 | Replacement filing for the appointment of a director | |||
| 18 September 2025 | Micro company accounts | 31 December 2024 | ||
| 26 June 2025 | Registered office address changed |
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