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Punjana Limited

Punjana Limited is an active company incorporated on 18 July 1956 with the registered office located in . Punjana Limited was registered 69 years ago.
Status
Active
Active since incorporation
Company No
NI003724
Private limited company
Northern Ireland Company
Age
69 years
Incorporated 18 July 1956
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (25 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about Punjana Limited
Contact Update Details
Address
Carnforth Street
Belfast
BT5 4PJ
Same address for the past 17 years
Telephone
02890450631
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Graeme William Peter Kane
Director • Secretary • Chartered Accountant • British • Lives in Northern Ireland • Born in May 1966
Mr James Ross Gaston Thompson
Director • Director • British • Lives in Northern Ireland • Born in Apr 1955
Camille Mary Joy Thompson
Director • British • Lives in UK • Born in Sep 1988
Mr David James Thompson
Director • British • Lives in Northern Ireland • Born in Oct 1953
Barbara Elizabeth Thompson
Director • British • Lives in Northern Ireland • Born in Feb 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thompson's Family Teas Limited
Mr David James Thompson and Mr James Hazelton Ross Thompson are mutual people.
Active
Punjana Holdings Ltd
Mr James Ross Gaston Thompson and Camille Mary Joy Thompson are mutual people.
Active
Malone Park Residents Association Limited
Mr David James Thompson is a mutual person.
Active
Food Ni Ltd
Jonathan James McWhinney is a mutual person.
Active
Thompson's Tea Ltd
Camille Mary Joy Thompson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£30K
Decreased by £52K (-63%)
Turnover
£13.41M
Increased by £1.76M (+15%)
Employees
48
Increased by 3 (+7%)
Total Assets
£8.9M
Increased by £1.21M (+16%)
Total Liabilities
-£4.14M
Increased by £1.03M (+33%)
Net Assets
£4.75M
Increased by £181K (+4%)
Debt Ratio (%)
47%
Increased by 6.03% (+15%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 24 Apr 2025
Mr Jonathan James Mcwhinney Appointed
10 Months Ago on 2 Jan 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Ms Camille Mary Joy Thompson Appointed
2 Years 8 Months Ago on 28 Feb 2023
Punjana Holdings Ltd (PSC) Appointed
2 Years 8 Months Ago on 28 Feb 2023
James Hazelton Ross Thompson (PSC) Resigned
2 Years 8 Months Ago on 28 Feb 2023
Mr James Ross Gaston Thompson Appointed
2 Years 8 Months Ago on 28 Feb 2023
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Get Credit Report
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Documents
Full accounts made up to 31 August 2024
Submitted on 24 Apr 2025
Appointment of Mr Jonathan James Mcwhinney as a director on 2 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 17 Nov 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 31 May 2023
Cessation of David James Thompson as a person with significant control on 28 February 2023
Submitted on 7 Mar 2023
Appointment of Mr James Ross Gaston Thompson as a director on 28 February 2023
Submitted on 7 Mar 2023
Cessation of James Hazelton Ross Thompson as a person with significant control on 28 February 2023
Submitted on 7 Mar 2023
Notification of Punjana Holdings Ltd as a person with significant control on 28 February 2023
Submitted on 7 Mar 2023
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Repayment History
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