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Puma Uk Trustees Limited

03770765

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Super G, Steamboat Way, Castleford, WF10 5XY
Incorporated 14/05/1999

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Geoffrey Peter Haseler

secretary · Since 14/05/1999

FINANCE DIRECTOR

ENGLISH · ENGLAND · Age 78

Also on 2 other boards

Mrs Gail Cole

director · Since 14/05/1999

PERSONNEL MANAGER

BRITISH · ENGLAND · Age 62

Mr Geoffrey Peter Haseler

director · Since 14/05/1999

DIRECTOR

ENGLISH · ENGLAND · Age 78

Also on 2 other boards

Mr David Iain Butler

director · Since 01/11/2025

IT MANAGER

BRITISH · ENGLAND · Age 57

Geoffrey Peter Haseler

secretary · Since 14/05/1999

English

Gail Cole

director · Since 14/05/1999

British · England · Age 62

Geoffrey Peter Haseler

director · Since 14/05/1999

English · England · Age 78

David Iain Butler

director · Since 01/11/2025

British · England · Age 57

Former

William Andrew Joseph Tester

nominee director · Resigned 14/05/1999

Howard Thomas

nominee secretary · Resigned 14/05/1999

Stephen Shuttle

director · Resigned 21/01/2004

Andrew Robert Gerald Peters

director · Resigned 27/04/2006

Klaus Bauer

director · Resigned 20/06/2007

Wolf-Bertram Von Bismarck

director · Resigned 31/08/2009

John Sturch

director · Resigned 30/04/2010

David Ian Butler

director · Resigned 13/10/2020

Stephen John Dowell

director · Resigned 01/04/2025

Leigh Candice Gannon

director · Resigned 04/05/2026

Persons with Significant Control

Mrs Gail Cole

25–50% shares
25–50% votes

British · England · Age 62

Super G, Steamboat Way, Castleford, WF10 5XY

Notified 06/04/2016

Puma United Kingdom Ltd

Appoint directors

Sea Containers, 22 Upper Ground, London, SE1 9AE

Reg: 03712972 · England · Limited Liability Company

Notified 06/04/2016

Mr Geoffrey Peter Haseler

25–50% shares
25–50% votes

English · England · Age 78

Super G, Steamboat Way, Castleford, WF10 5XY

Notified 06/04/2016

Former PSCs

Ms Leigh Candice Gannon

Ceased 04/05/2026

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Super G
2026-08-11

SUPER G

post townCastleford
2026-08-11

CASTLEFORD

officer appointedHASELER, Geoffrey Peter
2026-08-11
officer appointedBUTLER, David Iain
2026-08-11
officer appointedCOLE, Gail
2026-08-11
officer appointedHASELER, Geoffrey Peter
2026-08-11

CompanyRankvs 19114+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House