Ltd Facts The UK company register, as filed

Register entry · No. 12917192

PUDDING LANE INVESTMENTS LIMITED

Active Private Limited Company Incorporated 30 Sep 2020

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £111,697.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Sep 2020 (6 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 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 7-8 MANOR COURT, EASTFIELD, SCARBOROUGH, NORTH YORKSHIRE, ENGLAND, YO11 3TU

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    MICRO ENTITY
  4. Confirmation statement

    Next due
    13 Oct 2027
    Last made up to
    29 Sep 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. PUDDING LANE INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published — £111,697 2
28 Feb 2025 not published not published — £191,608 2
29 Feb 2024 not published not published — £247,611 2
28 Feb 2023 not published not published — £174,488 2
28 Feb 2022 not published not published — £121,169 2
28 Feb 2021 (5 months) not published not published — £300 2

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 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Gillian Louise Watson Director Director 30 Sep 2020 — February 1981 British · United Kingdom
Daniel Watson Engineer Director 30 Sep 2020 — July 1979 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Gillian Louise Watson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Sep 2020 — February 1981 British · United Kingdom
Mr Daniel Watson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 30 Sep 2020 — July 1979 British · United Kingdom

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 PUDDING LANE INVESTMENTS LIMITED still trading?

The register shows PUDDING LANE INVESTMENTS LIMITED as active.

What does PUDDING LANE INVESTMENTS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was PUDDING LANE INVESTMENTS LIMITED set up?

It was incorporated on 30 September 2020.

When are PUDDING LANE INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is PUDDING LANE INVESTMENTS LIMITED's next confirmation statement due?

By 13 October 2027.

Who runs PUDDING LANE INVESTMENTS LIMITED?

PUDDING LANE INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.

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  2. 13106663 CHARLIE MIDCO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  3. 13106569 CHARLIE NOTECO LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  4. 13106127 E&C MANCO LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.
  5. 13106037 KREOS CAPITAL 2020 OPPORTUNITY (UK) LIMITED Active Private Limited Company Inc. 31 Dec 2020 64209 · Activities of other holding companies n.e.c.

The file

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