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Pulleyn Properties Limited

Pulleyn Properties Limited is an active company incorporated on 31 March 2011 with the registered office located in Reading, Berkshire. Pulleyn Properties Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07586955
Private limited company
Age
14 years
Incorporated 31 March 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Pulleyn Transport Limited Church Lane
Three Mile Cross
Reading
RG7 1HB
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Cfo • Dutch • Lives in Netherlands • Born in Aug 1960
Director • British • Lives in England • Born in Apr 1967
Director • Ceo • Dutch • Lives in Netherlands • Born in Nov 1970
Director • British • Lives in UK • Born in Apr 1948
Director • Warehouse Manager • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Pulleyn Transport Limited
Gerben Paauwe, Frans Van Helden, and 4 more are mutual people.
Active
J.R. Harding & Sons (Frome) Limited
Thomas George Wakefield, Hardip Singh Rai, and 1 more are mutual people.
Active
Cube Cold Europe UK Bidco Limited
Thomas George Wakefield and Paul Philip Jukes are mutual people.
Active
Road Freight Investments Limited
Mr Adrian John Pulleyn is a mutual person.
Active
Cube Cold Europe Holdco Limited
Paul Philip Jukes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87K
Decreased by £184K (-68%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£29.25M
Increased by £357K (+1%)
Total Liabilities
-£2.66M
Increased by £1.01M (+61%)
Net Assets
£26.59M
Decreased by £655K (-2%)
Debt Ratio (%)
9%
Increased by 3.39% (+59%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 18 Jun 2025
Mr Paul Philip Jukes Appointed
4 Months Ago on 24 Apr 2025
Hardip Singh Rai Resigned
4 Months Ago on 24 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Charge Satisfied
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
New Charge Registered
5 Months Ago on 26 Mar 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Mr Hardip Singh Rai Appointed
11 Months Ago on 30 Sep 2024
Frans Van Helden Resigned
11 Months Ago on 30 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Hardip Singh Rai as a director on 24 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Paul Philip Jukes as a director on 24 April 2025
Submitted on 28 Apr 2025
Satisfaction of charge 1 in full
Submitted on 11 Apr 2025
Satisfaction of charge 2 in full
Submitted on 11 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 1 Apr 2025
Registration of charge 075869550003, created on 26 March 2025
Submitted on 1 Apr 2025
Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to C/O Pulleyn Transport Limited Church Lane Three Mile Cross Reading RG7 1HB on 29 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Gerben Paauwe as a director on 30 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Frans Van Helden as a director on 30 September 2024
Submitted on 4 Oct 2024
Repayment History
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