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Pukka Herbs Limited
Pukka Herbs Limited is an active company incorporated on 22 August 2001 with the registered office located in Manchester, Greater Manchester. Pukka Herbs Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04275539
Private limited company
Age
24 years
Incorporated
22 August 2001
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
23 June 2025
(4 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(8 months remaining)
Last change occurred
3 years ago
Accounts
Overdue
Accounts overdue by
304 days
For period
1 Jan
⟶
31 Dec 2022
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2023
Was due on
31 December 2024
(10 months ago)
Learn more about Pukka Herbs Limited
Contact
Update Details
Address
Trafford Park Road
Trafford Park
Manchester
M17 1NH
United Kingdom
Address changed on
24 May 2024
(1 year 5 months ago)
Previous address was
10 York Road London SE1 7nd England
Companies in M17 1NH
Telephone
01179640944
Email
Available in Endole App
Website
Pukkaherbs.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
An Driessens
Director • General Manager Pukka • Belgian • Lives in Netherlands • Born in Oct 1973
Luke Jonathan Hughes
Director • Finance Director • British • Lives in UK • Born in Mar 1987
Liam James McNamara
Director • General Manager • British • Lives in England • Born in Oct 1968
Zohaib Ahmed Siddiqui
Director • Pakistani • Lives in UK • Born in Oct 1986
Jonathan Briscoe
Director • Managing Director • British • Lives in UK • Born in Feb 1984
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ekaterra Research And Development UK Limited
Zohaib Ahmed Siddiqui, Liam James McNamara, and 2 more are mutual people.
Active
Lipton Manufacturing UK Limited
Zohaib Ahmed Siddiqui, Liam James McNamara, and 2 more are mutual people.
Active
Lipton Teas And Infusions UK Limited
Zohaib Ahmed Siddiqui, Liam James McNamara, and 2 more are mutual people.
Active
Ekaterra Holdco UK Limited
Liam James McNamara, Luke Jonathan Hughes, and 1 more are mutual people.
Active
T2 Tea (UK) Limited
Liam James McNamara and Luke Jonathan Hughes are mutual people.
Active
Dr. Organic Limited
Liam James McNamara is a mutual person.
Active
NBTY (2015) Limited
Liam James McNamara is a mutual person.
Active
Tocg UK Limited
Liam James McNamara is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
£148K
Decreased by £2.48M (-94%)
Turnover
£39.06M
Decreased by £2.56M (-6%)
Employees
119
Decreased by 3 (-2%)
Total Assets
£46.27M
Increased by £874K (+2%)
Total Liabilities
-£13.89M
Increased by £402K (+3%)
Net Assets
£32.38M
Increased by £472K (+1%)
Debt Ratio (%)
30%
Increased by 0.31% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Mr Jonathan Briscoe Appointed
7 Months Ago on 27 Mar 2025
An Driessens Resigned
8 Months Ago on 28 Feb 2025
Liam James Mcnamara Resigned
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Luke Jonathan Hughes Details Changed
1 Year 4 Months Ago on 1 Jul 2024
Mr Luke Jonathan Hughes Appointed
1 Year 4 Months Ago on 1 Jul 2024
Zohaib Ahmed Siddiqui Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Ekaterra Holdco Uk Limited (PSC) Details Changed
1 Year 5 Months Ago on 24 May 2024
Mr Zohaib Ahmed Siddiqui Details Changed
1 Year 8 Months Ago on 7 Feb 2024
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See All Credit Score & Limits
Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 2 Jul 2025
Termination of appointment of An Driessens as a director on 28 February 2025
Submitted on 23 May 2025
Appointment of Mr Jonathan Briscoe as a director on 27 March 2025
Submitted on 23 May 2025
Director's details changed for Mr Luke Jonathan Hughes on 1 July 2024
Submitted on 30 Apr 2025
Termination of appointment of Liam James Mcnamara as a director on 31 December 2024
Submitted on 16 Jan 2025
Director's details changed for Mr Zohaib Ahmed Siddiqui on 7 February 2024
Submitted on 22 Jul 2024
Appointment of Mr Luke Jonathan Hughes as a director on 1 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 4 Jul 2024
Change of details for Ekaterra Holdco Uk Limited as a person with significant control on 24 May 2024
Submitted on 24 Jun 2024
Director's details changed for An Driessens on 24 May 2024
Submitted on 5 Jun 2024
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Repayment History
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See All Charges & CCJs