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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

JUST PUDDING BASINS TRUSTEES LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number14113963
Founded18/05/2022
PurposeOther professional, scientific and technical activities n.e.c.
Address4 Enterprise Road, Golf Road Industrial Estate, Mablethorpe, LN12 1NB
Confirmation StatementNext due: 31/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date18/05/2022
Registry AuthorityCompanies House
Registered Capital1 £

Source: UK Companies House · Last updated: 02/12/2025

Timeline (14 events)

18/03/2026

Annual accounts filed

Total exemption full accounts made up to 30 June 2025

View file in Documents

15/07/2025

Resigned Barrie Philip Grimshaw (person)

Resigned as Director

18/05/2022

Appointed Howard Victor Jones (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Just Pudding Basins Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 18/05/2022

87.5%
Roger George Walmsley

25–50% voting rights · Right to appoint directors

Appointed: 15/06/2022 · Resigned: 15/06/2022

—
Howard Victor Jones

25–50% voting rights · Right to appoint directors

Appointed: 15/06/2022 · Resigned: 15/06/2022

—
Barrie Philip Grimshaw

25–50% voting rights · Right to appoint directors

Appointed: 15/06/2022 · Resigned: 15/06/2022

—

Officers & directors

Ryan Frederick Willey

Director

Appointed: 15/07/2025

—

Showing 1–5 of 9

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Ownership Timeline (7 changes)

15/06/2022

Appointed Roger George Walmsley (person)

Person with significant control

15/06/2022

Resigned Roger George Walmsley (person)

Person with significant control

18/05/2022

Appointed Just Pudding Basins Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

4 Enterprise Road

Golf Road Industrial Estate

Mablethorpe

LN12 1NB

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2023

Total assets: £1

Key figures

Total assets

2023£1
2024£1

Net Assets Liabilities

2023£1
2024—

Equity

2023£1
2024£1

Total Assets Less Current Liabilities

2023—
2024£1

Debtors

2023—
2024£1

Other Debtors

2023—
2024£1

Number Shares Allotted

20231
2024—

Par Value Share

2023£1
2024£1

Called Up Share Capital Not Paid Not Expressed As Current Asset

2023£1
2024—

Number Shares Issued But Not Fully Paid

2023—
20241
Metric20232024
Total assets£1£1
Net Assets Liabilities£1—
Equity£1£1
Total Assets Less Current Liabilities—£1
Debtors—£1
Other Debtors—£1
Number Shares Allotted1—
Par Value Share£1£1
Called Up Share Capital Not Paid Not Expressed As Current Asset£1—
Number Shares Issued But Not Fully Paid—1

Documenti

Change of director details

09/06/2026

View

Confirmation statement

08/06/2026

View

Change of director details

08/06/2026

View

Change of details for relevant legal entity with significant control

03/06/2026

View

Move of records to single alternative inspection location

20/05/2026

View

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Total exemption full accounts made up to 30 June 2025

18/03/2026

View

Registration of single alternative inspection location

04/02/2026

View

Appointment of director

15/07/2025

View

Termination of director appointment

15/07/2025

View

Showing 1–10 of 34

1 / 4

Altre aziende e persone

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Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2023)
100%
Equity ratio (2024)
100%
  1. –
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  3. –JUST PUDDING BASINS TRUSTEES LIMITED
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