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David Pugh Limited

David Pugh Limited is an active company incorporated on 5 August 1983 with the registered office located in London, City of London. David Pugh Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01744509
Private limited company
Age
42 years
Incorporated 5 August 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (25 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
United Kingdom
Same address for the past 6 years
Telephone
02072920390
Email
Unreported
People
Officers
4
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1947
Director • Theatre Producer • British • Lives in UK • Born in May 1959
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1952
Director • British • Lives in England • Born in Feb 1996
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
H.M. Tennent Limited
David Pugh is a mutual person.
Active
Moss Empires Limited
David Pugh is a mutual person.
Active
David Pugh (THE Band) Limited
David Pugh and Patric Gilchrist are mutual people.
Active
Opera Della Luna
Patric Gilchrist is a mutual person.
Active
David Pugh (Art) Limited
David Pugh is a mutual person.
Active
The Cunard Theatre Company Limited
David Pugh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£337.25K
Decreased by £252.75K (-43%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£845.56K
Decreased by £561.91K (-40%)
Total Liabilities
-£347.21K
Decreased by £272.4K (-44%)
Net Assets
£498.36K
Decreased by £289.52K (-37%)
Debt Ratio (%)
41%
Decreased by 2.96% (-7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
George Christopher Biggs Resigned
2 Months Ago on 10 Oct 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Mr Benjamin Lee Johnson Appointed
1 Year 10 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Jan 2023
Mr Patric Gilchrist Appointed
3 Years Ago on 9 May 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 31 Oct 2025
Termination of appointment of George Christopher Biggs as a director on 10 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Appointment of Mr Benjamin Lee Johnson as a director on 22 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Appointment of Mr Patric Gilchrist as a director on 9 May 2022
Submitted on 8 Jun 2022
Repayment History
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