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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 Yateley, Hampshire. Pullman Instruments (UK) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03681420
Private limited company
Age
26 years
Incorporated 10 December 1998
Size
Unreported
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Pullman Instruments (UK) Limited
Contact
Address
Saxony Way
Blackbushe Business Park
Yateley
GU46 6GT
England
Address changed on 5 Aug 2025 (1 month ago)
Previous address was 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY
Telephone
01423720360
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Nathan Smith
Director • Secretary • British • Lives in UK • Born in Apr 1973 • Administrator
Guillaume Philippe Bruno Caroit
Director • Ceo • French • Lives in France • Born in Jun 1973
Mark Francis William Kendall
Director • British • Born in Jun 1966
Karolina Lachi-Kolarova Lachi-Kolarova
Director • Managing Director • Czech • Lives in UK • Born in Jan 1984
Mark Conboy
Director • Electrical Engineer • British • Born in Oct 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Climatic Services Limited
Nathan Smith, Karolina Lachi-Kolarova Lachi-Kolarova, and 2 more are mutual people.
Active
Charnwood Instrumentation Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
The Everett Smith Group Limited
Nathan Smith, Karolina Lachi-Kolarova Lachi-Kolarova, and 1 more are mutual people.
Active
R G G Calibration Services Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Trescal Limited
Karolina Lachi-Kolarova Lachi-Kolarova, Guillaume Philippe Bruno Caroit, and 1 more are mutual people.
Active
Antech Engineering Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Guillaume Philippe Bruno Caroit are mutual people.
Active
Lambda Calibration Limited
Karolina Lachi-Kolarova Lachi-Kolarova and Daniel Jürgens Mestre are mutual people.
Active
Everett Smith Limited
Nathan Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 5 Aug 2025
Nathan Smith Resigned
1 Month Ago on 31 Jul 2025
Mark Francis William Kendall Resigned
1 Month Ago on 31 Jul 2025
Mark Conboy Resigned
1 Month Ago on 31 Jul 2025
Anthony John Cox Resigned
1 Month Ago on 31 Jul 2025
Nathan Smith Resigned
1 Month Ago on 31 Jul 2025
Mr Daniel Jürgens Mestre Appointed
1 Month Ago on 31 Jul 2025
Mr Guillaume Philippe Bruno Caroit Appointed
1 Month Ago on 31 Jul 2025
Ms Karolina Lachi-Kolarova Lachi-Kolarova Appointed
1 Month Ago on 31 Jul 2025
Full Accounts Submitted
3 Months Ago on 27 May 2025
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Documents
Termination of appointment of Nathan Smith as a secretary on 31 July 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
Termination of appointment of Nathan Smith as a director 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
Appointment of Mr Guillaume Philippe Bruno Caroit as a director on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Mark Conboy 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
Termination of appointment of Mark Francis William Kendall as a director on 31 July 2025
Submitted on 5 Aug 2025
Appointment of Mr Daniel Jürgens Mestre as a director on 31 July 2025
Submitted on 5 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 May 2025
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Repayment History
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