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Pudney Shuttleworth Limited
Pudney Shuttleworth Limited is an active company incorporated on 22 December 2003 with the registered office located in Skipton, North Yorkshire. Pudney Shuttleworth Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05001157
Private limited company
Age
21 years
Incorporated
22 December 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 December 2024
(8 months ago)
Next confirmation dated
22 December 2025
Due by
5 January 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Jan 2025
(10 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year 1 month remaining)
Learn more about Pudney Shuttleworth Limited
Contact
Address
3 Meadowcroft
Draughton
Skipton
North Yorkshire
BD23 6EG
England
Address changed on
28 Feb 2022
(3 years ago)
Previous address was
3 3 Meadowcroft Draughton Skipton North Yorkshire BD23 6EG United Kingdom
Companies in BD23 6EG
Telephone
01132031130
Email
Available in Endole App
Website
Pudneyshuttleworth.co.uk
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People
Officers
4
Shareholders
4
Controllers (PSC)
2
Michael Pudney
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Oct 1959
Mr Richard Barclay Shuttleworth
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Mar 1968
Mrs Kathryn Shuttleworth
PSC • Director • British • Lives in England • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ilkley And District Good Neighbours
Kathryn Shuttleworth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Mar
⟶
31 Jan 2025
Traded for
10 months
Cash in Bank
£188.12K
Decreased by £126.88K (-40%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£389.62K
Decreased by £87.39K (-18%)
Total Liabilities
-£142.79K
Decreased by £34.71K (-20%)
Net Assets
£246.83K
Decreased by £52.67K (-18%)
Debt Ratio (%)
37%
Decreased by 0.56% (-2%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
4 Months Ago on 16 May 2025
Shares Cancelled
4 Months Ago on 1 May 2025
Full Accounts Submitted
5 Months Ago on 25 Mar 2025
Michael Pudney (PSC) Resigned
6 Months Ago on 13 Mar 2025
Mr Richard Barclay Shuttleworth (PSC) Details Changed
6 Months Ago on 13 Mar 2025
Kathryn Shuttleworth (PSC) Appointed
6 Months Ago on 13 Mar 2025
Michael Pudney Resigned
6 Months Ago on 13 Mar 2025
Michael Pudney Resigned
6 Months Ago on 13 Mar 2025
Mrs Kathryn Shuttleworth Appointed
6 Months Ago on 13 Mar 2025
Accounting Period Shortened
6 Months Ago on 10 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 16 May 2025
Cancellation of shares. Statement of capital on 13 March 2025
Submitted on 1 May 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 25 Mar 2025
Appointment of Mrs Kathryn Shuttleworth as a director on 13 March 2025
Submitted on 23 Mar 2025
Termination of appointment of Michael Pudney as a secretary on 13 March 2025
Submitted on 23 Mar 2025
Termination of appointment of Michael Pudney as a director on 13 March 2025
Submitted on 23 Mar 2025
Notification of Kathryn Shuttleworth as a person with significant control on 13 March 2025
Submitted on 23 Mar 2025
Change of details for Mr Richard Barclay Shuttleworth as a person with significant control on 13 March 2025
Submitted on 23 Mar 2025
Cessation of Michael Pudney as a person with significant control on 13 March 2025
Submitted on 23 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 January 2025
Submitted on 10 Mar 2025
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Repayment History
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