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Pukka Power Limited

Pukka Power Limited is an active company incorporated on 13 October 2011 with the registered office located in Poole, Dorset. Pukka Power Limited was registered 13 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
07808883
Private limited company
Age
13 years
Incorporated 13 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 March 2025 (5 months ago)
Next confirmation dated 14 March 2026
Due by 28 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Towngate House
2-8 Parkstone Road
Poole
BH15 2PW
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • PSC
Director • Managing Director • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Aug 1967
Director • Operations Director • British • Lives in UK • Born in Apr 1999
Director • Finance Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Pukka Pads 2000 Limited
Andrew James Bell, Mr Christopher Charles Stott, and 2 more are mutual people.
Active
Pukka Pads UK Limited
Andrew James Bell and Mr Christopher Charles Stott are mutual people.
Active
Pukka Pads Stationery Limited
Andrew James Bell and Mr Christopher Charles Stott are mutual people.
Active
Pukka Pads Property Limited
Andrew James Bell and Mr Christopher Charles Stott are mutual people.
Active
Pukka Pads Limited
Andrew James Bell and Mr Christopher Charles Stott are mutual people.
Active
Party Centric Limited
Andrew James Bell and Mr Christopher Charles Stott are mutual people.
Active
Yorkshire Print And Packaging Solutions Limited
Mr Christopher Charles Stott is a mutual person.
Active
C S P 35 Limited
Mr Christopher Charles Stott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.26K
Increased by £2.16K (+2160%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19.07K
Increased by £18.97K (+18972%)
Total Liabilities
-£120.93K
Increased by £120.93K (%)
Net Assets
-£101.85K
Decreased by £101.95K (-101953%)
Debt Ratio (%)
634%
Increased by 634.04% (%)
Latest Activity
Deborah Sian Lewis Resigned
3 Months Ago on 2 Jun 2025
Darryl Jay Corbin-Jones Resigned
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
3 Months Ago on 23 May 2025
Andrew James Bell Resigned
4 Months Ago on 8 May 2025
Mr Kieran Patrick Stott Appointed
4 Months Ago on 25 Apr 2025
Mrs Deborah Sian Lewis Appointed
4 Months Ago on 25 Apr 2025
Darryl Jay Corbin-Jones Appointed
4 Months Ago on 25 Apr 2025
Confirmation Submitted
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
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Documents
Termination of appointment of Darryl Jay Corbin-Jones as a director on 2 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Deborah Sian Lewis as a director on 2 June 2025
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 23 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 23 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 23 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 23 May 2025
Termination of appointment of Andrew James Bell as a director on 8 May 2025
Submitted on 19 May 2025
Appointment of Mrs Deborah Sian Lewis as a director on 25 April 2025
Submitted on 6 May 2025
Appointment of Darryl Jay Corbin-Jones as a director on 25 April 2025
Submitted on 6 May 2025
Appointment of Mr Kieran Patrick Stott as a director on 25 April 2025
Submitted on 6 May 2025
Repayment History
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