PUKKA PADS 2000 LIMITED
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Cash
£26K
-72.2% vs 2024
Net assets
£3.6M
-0.9% vs 2024
Employees
63
-17.1% vs 2024
Profit before tax
£437K
+120.7% vs 2024
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £21,343,860 | £19,006,047 | -11% | |
| Operating profit | £442,702 | £664,006 | +50% | |
| Profit before tax | £197,794 | £436,511 | +120.7% | |
| Net profit | £142,831 | £316,352 | +121.5% | |
| Cash | £93,470 | £25,997 | -72.2% | |
| Total assets less current liabilities | £3,875,257 | £4,144,716 | +7% | |
| Net assets | £3,613,724 | £3,580,076 | -0.9% | |
| Equity | £3,613,724 | £3,580,076 | -0.9% | |
| Average employees | 76 | 63 | -17.1% | |
| Wages | £2,549,021 | £2,297,137 | -9.9% | |
| Directors' remuneration | £330,815 | £361,870 | +9.4% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Operating margin | 2.1% | 3.5% | |
| Net margin | 0.7% | 1.7% | |
| Return on capital employed | 11.4% | 16.0% | |
| Gearing (liabilities / total assets) | 70.1% | 62.7% | |
| Current ratio | 1.30x | 1.48x | |
| Interest cover | 1.81x | 2.92x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PKF Francis Clark
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Group structure
- PUKKA PADS 2000 LIMITED · parent
- Pukka Pads (HK) Limited 100%
- Pukka Pads Trading Co Ltd* 90%
- Pukka Pads China Co Ltd* 90%
Significant events
- “The Red Sea shipping crisis, stemming from attacks on vessels, led to significant disruptions in global container freight, causing increased costs, longer transit times, and capacity shortages as ships had to reroute around the Cape of Good Hope. Pukka, like many companies, was hit with increased freight costs in the year and this has impacted the financial results significantly.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STOTT, Christopher Charles | Secretary | 2004-06-03 | — | British |
| CORBIN-JONES, Darryl Jay | Director | 2019-04-24 | Nov 1982 | British |
| LEWIS, Deborah Sian | Director | 2019-04-24 | Mar 1967 | British |
| STOTT, Christopher Charles | Director | 1998-11-18 | Aug 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANCASTER, Anthony Edwin | Secretary | 1998-11-18 | 2001-03-22 |
| RAWLINGS, Deborah Sian | Secretary | 2001-03-22 | 2004-05-20 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-18 | 1998-11-18 |
| BELL, Andrew James | Director | 2010-12-01 | 2025-05-22 |
| BOWEN, Glenn Colin | Director | 2019-04-24 | 2021-12-31 |
| DAVIS, Michael Wayne | Director | 2019-02-04 | 2021-03-31 |
| FLETCHER, Christopher | Director | 2012-12-01 | 2015-07-14 |
| HOWELL, Gary Andrew | Director | 2001-11-09 | 2004-06-03 |
| KENNEDY, Paul Daniel | Director | 2022-02-08 | 2022-09-02 |
| LANCASTER, Anthony Edwin | Director | 1998-11-18 | 2001-03-22 |
| STOTT, Andrew Michael | Director | 2004-06-03 | 2009-02-13 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1998-11-18 | 1998-11-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pukka Pads Uk Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-23 | AA | accounts | Accounts with accounts type full | |
| 2024-11-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-19 | AA | accounts | Accounts with accounts type full | |
| 2022-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-06 | AA | accounts | Accounts with accounts type full | |
| 2022-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-11-15 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full | |
| 2021-04-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.