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Puma United Kingdom Ltd

Puma United Kingdom Ltd is an active company incorporated on 8 February 1999 with the registered office located in . Puma United Kingdom Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03712972
Private limited company
Age
26 years
Incorporated 8 February 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Super G
Steamboat Way
Castleford
WF10 5XY
England
Address changed on 28 Oct 2024 (1 year ago)
Previous address was Sea Containers 22 Upper Ground London SE1 9AE
Telephone
02034306660
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • English • Lives in UK • Born in Jun 1969
Director • Secretary • Finance Director • British • Lives in UK • Born in Aug 1981
Director • Managing Director • British • Lives in England • Born in Mar 1977
Director • General Manager • Dutch • Lives in Netherlands • Born in Dec 1972
Puma Se
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Genesis Group International Limited
Lucynda Victoria Davies and Julie Veronica Bromilow are mutual people.
Active
Puma Premier Ltd
Simon John Venediger and Julie Veronica Bromilow are mutual people.
Active
Hela Brands Limited
Julie Veronica Bromilow is a mutual person.
Active
Focus Group Holdings Limited
Julie Veronica Bromilow is a mutual person.
Active
Focus Sports And Leisure International Limited
Julie Veronica Bromilow is a mutual person.
Dissolved
Focus Equipment Limited
Julie Veronica Bromilow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£510K
Decreased by £71K (-12%)
Turnover
£249.35M
Decreased by £29.03M (-10%)
Employees
463
Increased by 55 (+13%)
Total Assets
£126.79M
Decreased by £22.51M (-15%)
Total Liabilities
-£70.62M
Decreased by £83.35M (-54%)
Net Assets
£56.17M
Increased by £60.84M (-1304%)
Debt Ratio (%)
56%
Decreased by 47.43% (-46%)
Latest Activity
Mrs Julie Veronica Bromilow Appointed
2 Months Ago on 15 Aug 2025
Simon John Venediger Resigned
3 Months Ago on 31 Jul 2025
Simon John Venediger Resigned
3 Months Ago on 31 Jul 2025
Mrs Julie Veronica Bromilow Appointed
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Registered Address Changed
1 Year Ago on 28 Oct 2024
Bas Hein Jan Van Den Bemt Resigned
1 Year 3 Months Ago on 1 Aug 2024
Mrs Lucynda Victoria Davies Appointed
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Mar 2024
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Documents
Appointment of Mrs Julie Veronica Bromilow as a secretary on 15 August 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 20 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Simon John Venediger as a secretary on 31 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Simon John Venediger as a director on 31 July 2025
Submitted on 31 Jul 2025
Appointment of Mrs Julie Veronica Bromilow as a director on 21 July 2025
Submitted on 21 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Second filing of Confirmation Statement dated 31 January 2025
Submitted on 26 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 31 Jan 2025
Registered office address changed from Sea Containers 22 Upper Ground London SE1 9AE to Super G Steamboat Way Castleford WF10 5XY on 28 October 2024
Submitted on 28 Oct 2024
Repayment History
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