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

PUTTSHACK LTD

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

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number09875975
Founded17/11/2015
PurposeOther business support service activities n.e.c.
Address7 Savoy Court, London, WC2R 0EX
Confirmation StatementNext due: 30/11/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date17/11/2015
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (44 events)

17/05/2026

Annual accounts filed

Group accounts

View file in Documents

13/04/2026

Annual accounts filed

Group accounts

View file in Documents

17/11/2015

Appointed Adam Miles Breeden (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Wgs Puttshack Nominees Limited

25–50% shares

Appointed: 06/04/2016 · Resigned: 12/09/2022

37.5%

Officers & directors

David Matthew Bagley

Director

Appointed: 04/04/2025

—
Hal Management Limited

Corporate-secretary

Appointed: 21/01/2016

—
Andrew James Willett

Director

Appointed: 15/10/2024 · Resigned: 30/01/2026

—
Philipp Christian Marcus Guertler

Director

Appointed: 15/03/2022 · Resigned: 30/06/2023

—

Showing 1–5 of 21

1 / 5

Ownership Timeline (2 changes)

12/09/2022

Resigned Wgs Puttshack Nominees Limited (company)

owns or controls

06/04/2016

Appointed Wgs Puttshack Nominees Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

7 Savoy Court

London

WC2R 0EX

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2017

Total assets: £623.1K

Key figures

Total assets

2017£623.139
2018£587.939

Net Assets Liabilities

2017£5.919.190
2018£5.264.754

Equity

2017£5.919.190
2018£5.264.754

Current Assets

2017£6.156.908
2018£4.163.018

Net Current Assets Liabilities

2017£5.790.190
2018£4.072.113

Total Assets Less Current Liabilities

2017—
2018£5.264.754

Cash Bank On Hand

2017£6.156.908
2018£3.713.111

Debtors

2017£0
2018£449.907

Other Debtors

2017£0
2018£425.014

Creditors

2017£366.718
2018£90.905

Trade Creditors Trade Payables

2017£4800
2018£34.680

Other Creditors

2017£361.918
2018£0

Average Number Employees During Period

20175
20185

Accrued Liabilities

2017£0
2018£56.225

Accumulated Amortisation Impairment Intangible Assets

2017£671
2018£72.005

Accumulated Depreciation Impairment Property Plant Equipment

2017£1533
2018£205.288

Additions Other Than Through Business Combinations Property Plant Equipment

2017£442.706
2018£5.937.147

Disposals Intangible Assets

2017—
2018£211.562

Fixed Assets

2017£129.000
2018£1.192.641

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2017£0
2018£12.247.300

Increase From Amortisation Charge For Year Intangible Assets

2017£671
2018£71.334

Increase From Depreciation Charge For Year Property Plant Equipment

2017£1533
2018£203.755

Intangible Assets

2017£622.468
2018£622.468

Intangible Assets Gross Cost

2017£623.139
2018£999.516

Prepayments Accrued Income

2017£0
2018£24.893

Property Plant Equipment

2017£129.000
2018£570.173

Property Plant Equipment Gross Cost

2017£571.706
2018£6.508.853

Total Additions Including From Business Combinations Intangible Assets

2017£623.139
2018£587.939
Metric20172018
Total assets£623.139£587.939
Net Assets Liabilities£5.919.190£5.264.754
Equity£5.919.190£5.264.754
Current Assets£6.156.908£4.163.018
Net Current Assets Liabilities£5.790.190£4.072.113
Total Assets Less Current Liabilities—£5.264.754
Cash Bank On Hand£6.156.908£3.713.111
Debtors£0£449.907
Other Debtors£0£425.014
Creditors£366.718£90.905
Trade Creditors Trade Payables£4800£34.680
Other Creditors£361.918£0
Average Number Employees During Period55
Accrued Liabilities£0£56.225
Accumulated Amortisation Impairment Intangible Assets£671£72.005
Accumulated Depreciation Impairment Property Plant Equipment£1533£205.288
Additions Other Than Through Business Combinations Property Plant Equipment£442.706£5.937.147
Disposals Intangible Assets—£211.562
Fixed Assets£129.000£1.192.641
Future Minimum Lease Payments Under Non-cancellable Operating Leases£0£12.247.300
Increase From Amortisation Charge For Year Intangible Assets£671£71.334
Increase From Depreciation Charge For Year Property Plant Equipment£1533£203.755
Intangible Assets£622.468£622.468
Intangible Assets Gross Cost£623.139£999.516
Prepayments Accrued Income£0£24.893
Property Plant Equipment£129.000£570.173
Property Plant Equipment Gross Cost£571.706£6.508.853
Total Additions Including From Business Combinations Intangible Assets£623.139£587.939

Documenti

Group accounts

17/05/2026

View

Group accounts

13/04/2026

View

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Termination of director appointment

10/02/2026

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2018

Filed: 30/09/2018

View

Annual Accounts

Accounts for the accounting period ending on: 30/09/2017

Filed: 30/09/2017

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDKossnar GuentherMATILDE MORANRaman Goyal
Equity ratio (2018)Equity ratio
895,5%
YoY total assets (2017 vs 2018)YoY total assets
-5,6%
CAGR total assets (2017–2018)CAGR total assets
-5,6%
YoY net current assets (2017 vs 2018)YoY net current assets
-29,7%
Net current assets (2018)Net current assets
4.072.113 £

Financial Health

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

Growth

YoY total assets (2017 vs 2018)
-5,6%
YoY net current assets (2017 vs 2018)
-29,7%
CAGR total assets (2017–2018)
-5,6%

Working capital & liquidity

Net current assets (2017)
5.790.190 £
  1. –
  2. –
  3. –PUTTSHACK LTD
Net current assets (2018)
4.072.113 £

Capital structure

Equity ratio (2017)
949,9%
Equity ratio (2018)
895,5%
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