PULHAM & SONS(COACHES)LIMITED

Key Data

Status

Active

Company No.

00466434

Incorporation date

29/03/1949

Size

Audit Exemption Subsidiary

Classification

Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2023)

01/05/2026

Termination of appointment of Carolyn Ferguson as a secretary on 2026-04-30

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17/02/2026

Confirmation statement made on 2026-02-01 with no updates

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13/01/2026

Appointment of Mr Glenn Francisco Estevao De Sousa as a director on 2026-01-01

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13/01/2026

Appointment of Mr Shaun William Ritchie as a director on 2026-01-01

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17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (99 pages)

19/08/2025

Change of details for The City of Oxford Motor Services Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

06/08/2025

Secretary's details changed for Ms Carolyn Ferguson on 2025-08-04

View PDF (1 pages)

04/08/2025

Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE United Kingdom to Second Floor 55 Degrees North Pilgrim Street Newcastle upon Tyne NE1 6BL on 2025-08-04

View PDF (1 pages)

18/02/2025

Confirmation statement made on 2025-02-01 with no updates

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09/01/2025

Appointment of Mr Thomas Large as a director on 2025-01-03

View PDF (2 pages)

28/11/2024

Director's details changed for Mr Alexander Charles Chutter on 2023-10-02

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28/11/2024

Director's details changed for Mr Alexander Charles Chutter on 2023-10-02

View PDF (2 pages)

22/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (37 pages)

22/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (90 pages)

22/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/08/2024

Termination of appointment of Paul Hennigan as a director on 2024-08-13

View PDF (1 pages)

01/05/2024

Second filing of Confirmation Statement dated 2023-12-31

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

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17/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (4 pages)

25/10/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

06/10/2023

Full accounts made up to 2023-03-31

View PDF (29 pages)

02/10/2023

Appointment of Mr Alexander Charles Chutter as a director on 2023-10-02

View PDF (2 pages)

03/08/2023

Resolutions

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03/08/2023

Memorandum and Articles of Association

View PDF (23 pages)

21/07/2023

Registration of charge 004664340011, created on 2023-07-18

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12/07/2023

Satisfaction of charge 10 in full

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12/07/2023

Satisfaction of charge 8 in full

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06/07/2023

Satisfaction of charge 9 in full

View PDF (2 pages)

03/07/2023

Appointment of Mr Neil David Butler as a director on 2023-06-26

View PDF (2 pages)

22/06/2023

Cessation of Andrew David Pulham as a person with significant control on 2023-06-08

View PDF (1 pages)

22/06/2023

Notification of The City of Oxford Motor Services Limited as a person with significant control on 2023-06-08

View PDF (2 pages)

20/06/2023

Appointment of Mr Paul Hennigan as a director on 2023-06-08

View PDF (2 pages)

19/06/2023

Registered office address changed from Bourton Business Park Bourton on the Water Gloucestershire GL54 2HQ to 3rd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 2023-06-19

View PDF (1 pages)

19/06/2023

Appointment of Mr Martin Richard Dean as a director on 2023-06-08

View PDF (2 pages)

16/06/2023

Appointment of Ms Carolyn Ferguson as a secretary on 2023-06-08

View PDF (2 pages)

16/06/2023

Termination of appointment of Andrew David Pulham as a director on 2023-06-08

View PDF (1 pages)

16/06/2023

Termination of appointment of Kathryn Helen Pulham as a secretary on 2023-06-08

View PDF (1 pages)

16/06/2023

Appointment of Mr Luke Carl Marion as a director on 2023-06-08

View PDF (2 pages)

02/05/2023

Miscellaneous

View PDF (2 pages)

02/05/2023

Purchase of own shares.

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26/04/2023

Satisfaction of charge 7 in full

View PDF (2 pages)

31/03/2023

Full accounts made up to 2022-03-31

View PDF (29 pages)

24/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

111

2022

-67.73 % *

* during past year

Cash in Bank

£498,231.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
112
2.88M
-
0.00
1.54M
-

2022
111
2.63M
-
6.72M
498.23K
-

2022
111
2.63M
-
6.72M
498.23K
-

Employees

2022

Employees

111 -1 % *

Net Assets(GBP)

2.63M £-8.53 % *

Total Assets(GBP)

Turnover(GBP)

6.72M £- *

Cash in Bank(GBP)

498.23K £-67.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dean, Martin Richard	Director	08/06/2023 - Present	69
Pulham, Kathryn Helen	Secretary	02/04/2008 - 08/06/2023	-
Large, Thomas	Director	03/01/2025 - Present	6
Marion, Luke Carl	Director	08/06/2023 - Present	12
Hennigan, Paul	Director	08/06/2023 - 13/08/2024	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PULHAM & SONS(COACHES)LIMITED

PULHAM & SONS(COACHES)LIMITED is an(a) Active company incorporated on 29/03/1949 with the registered office located at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL. There are currently 7 active directors according to the latest confirmation statement. Number of employees 111 according to last financial statements.

Frequently Asked Questions

What is the current status of PULHAM & SONS(COACHES)LIMITED?

PULHAM & SONS(COACHES)LIMITED is currently Active. It was registered on 29/03/1949 .

Where is PULHAM & SONS(COACHES)LIMITED located?

PULHAM & SONS(COACHES)LIMITED is registered at Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne NE1 6BL.

What does PULHAM & SONS(COACHES)LIMITED do?

PULHAM & SONS(COACHES)LIMITED operates in the Other urban suburban or metropolitan passenger land transport (not underground metro or similar) (49.31/9 - SIC 2007) sector.

How many employees does PULHAM & SONS(COACHES)LIMITED have?

PULHAM & SONS(COACHES)LIMITED had 111 employees in 2022.

What is the latest filing for PULHAM & SONS(COACHES)LIMITED?

The latest filing was on 01/05/2026: Termination of appointment of Carolyn Ferguson as a secretary on 2026-04-30.