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Pulbrook And Gould Holdings Limited

Pulbrook And Gould Holdings Limited is an active company incorporated on 17 July 2015 with the registered office located in London, Greater London. Pulbrook And Gould Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09692272
Private limited company
Age
10 years
Incorporated 17 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (6 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Suite 171 56 Gloucester Road
Kensington
London
SW7 4UB
England
Address changed on 26 Jun 2025 (2 months ago)
Previous address was 31 Palfrey Place London SW8 1PE England
Telephone
01787479158
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1959
PSC • Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bont Limited
Edward Hynes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£305.8K
Increased by £61.67K (+25%)
Total Liabilities
-£171.72K
Increased by £17.9K (+12%)
Net Assets
£134.08K
Increased by £43.77K (+48%)
Debt Ratio (%)
56%
Decreased by 6.85% (-11%)
Latest Activity
Registered Address Changed
2 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 16 Feb 2025
Micro Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Feb 2024
Richard Bruce Village Resigned
1 Year 11 Months Ago on 2 Oct 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Katherine Agneta Channon Resigned
2 Years 2 Months Ago on 7 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Mr John Bunn Details Changed
2 Years 8 Months Ago on 11 Jan 2023
Mrs Katherine Agneta Channon Appointed
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Registered office address changed from 31 Palfrey Place London SW8 1PE England to Suite 171 56 Gloucester Road Kensington London SW7 4UB on 26 June 2025
Submitted on 26 Jun 2025
Confirmation statement made on 16 February 2025 with updates
Submitted on 16 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 16 February 2024 with updates
Submitted on 29 Feb 2024
Termination of appointment of Richard Bruce Village as a director on 2 October 2023
Submitted on 15 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Termination of appointment of Katherine Agneta Channon as a director on 7 July 2023
Submitted on 29 Jul 2023
Resolutions
Submitted on 20 Feb 2023
Confirmation statement made on 16 February 2023 with updates
Submitted on 16 Feb 2023
Director's details changed for Mr John Bunn on 11 January 2023
Submitted on 23 Jan 2023
Repayment History
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