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Pullman Instruments (UK) Limited

Pullman Instruments (UK) Limited is an active company incorporated on 10 December 1998 with the registered office located in Cardiff, South Glamorgan. Pullman Instruments (UK) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03681420
Private limited company
Age
27 years
Incorporated 10 December 1998
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
4385
03681420 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Dec 2025 (23 days ago)
Previous address was
Telephone
01423720360
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • French • Lives in France • Born in Jun 1973
Director • Group Cfo • Spanish • Lives in France • Born in Feb 1974
Director • Czech • Lives in UK • Born in Jan 1984
The Everett Smith Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Instrument Services Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova, and 1 more are mutual people.
Active
Charnwood Instrumentation Services Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova, and 1 more are mutual people.
Active
Antech Engineering Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova, and 1 more are mutual people.
Active
R G G Calibration Services Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova, and 1 more are mutual people.
Active
Trescal Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova, and 1 more are mutual people.
Active
Tristram Holdings Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova, and 1 more are mutual people.
Active
Climatic Services Limited
Guillaume Philippe Bruno Caroit, Karolina Lachi-Kolarova, and 1 more are mutual people.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£437.94K
Increased by £56.94K (+15%)
Turnover
Unreported
Same as previous period
Employees
54
Increased by 2 (+4%)
Total Assets
£3.59M
Increased by £425.25K (+13%)
Total Liabilities
-£730.37K
Decreased by £109.81K (-13%)
Net Assets
£2.86M
Increased by £535.06K (+23%)
Debt Ratio (%)
20%
Decreased by 6.2% (-23%)
Latest Activity
Registered Address Changed
5 Months Ago on 5 Aug 2025
Nathan Smith Resigned
5 Months Ago on 31 Jul 2025
Mark Francis William Kendall Resigned
5 Months Ago on 31 Jul 2025
Mark Conboy Resigned
5 Months Ago on 31 Jul 2025
Anthony John Cox Resigned
5 Months Ago on 31 Jul 2025
Nathan Smith Resigned
5 Months Ago on 31 Jul 2025
Mr Daniel Jürgens Mestre Appointed
5 Months Ago on 31 Jul 2025
Mr Guillaume Philippe Bruno Caroit Appointed
5 Months Ago on 31 Jul 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Appointed
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
8 Months Ago on 27 May 2025
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Documents
Submitted on 30 Dec 2025
Submitted on 30 Dec 2025
Submitted on 30 Dec 2025
Submitted on 30 Dec 2025
Appointment of Mr Daniel Jürgens Mestre as a director on 31 July 2025
Submitted on 5 Aug 2025
Registered office address changed from , 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY to Saxony Way Blackbushe Business Park Yateley GU46 6GT on 5 August 2025
Submitted on 5 Aug 2025
Appointment of Ms Karolina Lachi-Kolarova Lachi-Kolarova as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Nathan Smith as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Anthony John Cox as a director on 31 July 2025
Submitted on 5 Aug 2025
Repayment History
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