Ltd Facts The UK company register, as filed

Register entry · No. 02013972

JAMES PUGH AND SON LIMITED

Active Private Limited Company Incorporated 25 Apr 1986

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Mar 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £32,817.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 25 Apr 1986 (40 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6C ADLINGTON TRADING ESTATE, LONDON ROAD, ADLINGTON, MACCLESFIELD,CHESHIRE, SK10 4NL

    As filed with Companies House.

  2. Nature of business

    • 52103 Operation of warehousing and storage facilities for land transport activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Mar 2027
    Last made up to
    16 Feb 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. JAMES PUGH AND SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £76,753 £32,817 23
30 Jun 2024 not published not published £53,920 £100,888 23
30 Jun 2023 not published not published £77,347 £160,745 23
30 Jun 2022 not published not published £67,869 £204,203 23
30 Jun 2021 not published not published £64,940 £202,329 23
30 Jun 2020 not published not published £163,865 £118,211 23

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
David Ian Mather Transport Director 1 Dec 2009 — June 1963 British · United Kingdom
Christopher John Thirkell Company Director Director 28 Jan 2021 — February 1977 British · England
Lisa Mather Secretary 2 Dec 2021 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mather & Thirkell Holdings Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Jan 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JAMES PUGH AND SON LIMITED still trading?

The register shows JAMES PUGH AND SON LIMITED as active.

What does JAMES PUGH AND SON LIMITED do?

It files the industry code 52103 (Operation of warehousing and storage facilities for land transport activities).

When was JAMES PUGH AND SON LIMITED set up?

It was incorporated on 25 April 1986.

When are JAMES PUGH AND SON LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is JAMES PUGH AND SON LIMITED's next confirmation statement due?

By 2 March 2027.

Who runs JAMES PUGH AND SON LIMITED?

JAMES PUGH AND SON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (52103), active, set up around the same time. More in this industry →

  1. 02086367 PETER COOPER LIMITED Active Private Limited Company Inc. 31 Dec 1986 52103 · Operation of warehousing and storage facilities for land transport activities
  2. 02075632 BE WAREHOUSING & TRANSPORT LIMITED Active Private Limited Company Inc. 19 Nov 1986 49410 · Freight transport by road
  3. SC101798 FARMFOODS DISTRIBUTION LIMITED Active Private Limited Company Inc. 11 Nov 1986 52103 · Operation of warehousing and storage facilities for land transport activities
  4. SC101434 UNITED SUPPLIES LIMITED Active Private Limited Company Inc. 20 Oct 1986 46342 · Wholesale of wine, beer, spirits and other alcoholic beverages
  5. 02065034 JOHN MASON INTERNATIONAL LIMITED Active Private Limited Company Inc. 17 Oct 1986 52103 · Operation of warehousing and storage facilities for land transport activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House