PULLEN AND SYMES LIMITED

Active Darwen

Other human health activities

12 employees website.com
Healthcare and wellbeing Other human health activities
P

PULLEN AND SYMES LIMITED

Other human health activities

Founded 3 Oct 2002 Active Darwen, England 12 employees website.com
Healthcare and wellbeing Other human health activities

Previous Company Names

CARTERTON VISION CENTRE LTD 3 Oct 2002 — 27 Feb 2003
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Apr 2027 11 months remaining
Net assets £288K £230K 2024 year on year
Total assets £499K £301K 2024 year on year
Total Liabilities £211K £71K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for PULLEN AND SYMES LIMITED (04553245), an active healthcare and wellbeing company based in Darwen, England. Incorporated 3 Oct 2002. Other human health activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£367.60k

Increased by £294.26k (+401%)

Net Assets

£287.57k

Increased by £229.83k (+398%)

Total Liabilities

£211.38k

Increased by £71.36k (+51%)

Turnover

N/A

Employees

12

Increased by 2 (+20%)

Debt Ratio

42%

Decreased by 29 (-41%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 201998£98£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ho2 Management Limited
60.0%
60
Ej Hill Ltd
40.0%
40

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 18 Oct 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Ej Hill Ltd

Unknown

Active
Notified 31 Jul 2021
Nature of Control
  • Significant Influence Or Control

Ej Hill Ltd

United Kingdom

Active
Notified 31 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 18 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

David Pullen

Ceased 18 Oct 2019

Ceased

Nicola Jane Pullen

Ceased 18 Oct 2019

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
EJ HILL LTD united kingdom
PULLEN AND SYMES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
36 Longbrook Street, Exeter (EX4 6AE) EXETER
Leasehold-6 May 2015
36 Longbrook Street, Exeter (EX4 6AE)
Leasehold
Added 6 May 2015
District EXETER

Documents

Company Filings

DateCategoryDescriptionDocument
19 Apr 2026CapitalCapital Name Of Class Of Shares
19 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
19 Apr 2026CapitalCapital Variation Of Rights Attached To Shares
2 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-02 with updates
2 Apr 2026Persons With Significant ControlChange to Ho2 Management Limited as a person with significant control on 2026-03-31
19 Apr 2026 Capital

Capital Name Of Class Of Shares

19 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

19 Apr 2026 Capital

Capital Variation Of Rights Attached To Shares

2 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-02 with updates

2 Apr 2026 Persons With Significant Control

Change to Ho2 Management Limited as a person with significant control on 2026-03-31

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

1 weeks ago on 19 Apr 2026

Capital Variation Of Rights Attached To Shares

1 weeks ago on 19 Apr 2026

Capital Variation Of Rights Attached To Shares

1 weeks ago on 19 Apr 2026

Confirmation statement made on 2026-04-02 with updates

3 weeks ago on 2 Apr 2026

Change to Ho2 Management Limited as a person with significant control on 2026-03-31

3 weeks ago on 2 Apr 2026