Ltd Facts The UK company register, as filed

Register entry · No. 07094871

JOHN PUDNEY HOLDINGS LIMITED

Liquidation Private Limited Company Incorporated 3 Dec 2009

Checks

1 warning 7 clear · 4 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,107,526.

    Accounts to 30 Apr 2026 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Dec 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTFORDSHIRE, AL1 2HA

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities Of Other Holding Companies N.E.C.

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 Dec 2026
    Last made up to
    22 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. JOHN PUDNEY HOLDINGS LIMITED current
    2. JPH 2 LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2026 (13 months) not published not published £1,094,636 £1,107,526 0
31 Mar 2025 not published not published £15,517 £1,081,175 0
31 Mar 2024 not published not published £21,063 £1,238,756 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published £50,015 £989,304 0
31 Mar 2021 not published not published £13,478 £1,020,770 0

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
John Francis Pudney Director Director 3 Dec 2009 — May 1947 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Francis Pudney Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — May 1947 British · England
Mrs Celia Mary Pudney Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1951 British · England

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is JOHN PUDNEY HOLDINGS LIMITED still trading?

No. The register shows JOHN PUDNEY HOLDINGS LIMITED as liquidation.

What does JOHN PUDNEY HOLDINGS LIMITED do?

It files the industry code 64209 (Activities Of Other Holding Companies N.E.C.).

When was JOHN PUDNEY HOLDINGS LIMITED set up?

It was incorporated on 3 December 2009.

Who runs JOHN PUDNEY HOLDINGS LIMITED?

JOHN PUDNEY HOLDINGS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 07113504 HOLMFIELD CARE HOME LIMITED Active Private Limited Company Inc. 29 Dec 2009 64209 · Activities of other holding companies n.e.c.
  2. 07112905 CONSERVATION CONTRACTS NORTH WEST HOLDINGS LIMITED Active Private Limited Company Inc. 24 Dec 2009 64209 · Activities of other holding companies n.e.c.
  3. 07111535 WANDLE INVESTMENTS LTD Active Private Limited Company Inc. 23 Dec 2009 64209 · Activities of other holding companies n.e.c.
  4. 07111467 BURGH ISLAND HOLDINGS LIMITED Active Private Limited Company Inc. 22 Dec 2009 64209 · Activities of other holding companies n.e.c.
  5. 07111114 NEWSCOPE TRADING LIMITED Active Private Limited Company Inc. 22 Dec 2009 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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