WILLIAM PUNTON AND SON LIMITED

Key Data

Status

Active

Company No.

05579203

Incorporation date

30/09/2005

Size

Total Exemption Full

Classification

Mixed farming (01.50 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

22/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (5 pages)

06/01/2025

Purchase of own shares.

View PDF (4 pages)

20/11/2024

Resolutions

View PDF (1 pages)

20/11/2024

Memorandum and Articles of Association

View PDF (25 pages)

18/11/2024

Statement of company's objects

View PDF (2 pages)

14/11/2024

Cancellation of shares. Statement of capital on 2024-10-29

View PDF (6 pages)

11/11/2024

Change of share class name or designation

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11/11/2024

Particulars of variation of rights attached to shares

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11/11/2024

Cessation of Brian William George Punton as a person with significant control on 2017-04-06

View PDF (1 pages)

11/11/2024

Notification of Brian William George Punton as a person with significant control on 2024-10-29

View PDF (2 pages)

10/11/2024

Termination of appointment of Derek Peter Punton as a director on 2024-10-29

View PDF (1 pages)

10/11/2024

Termination of appointment of Norma Mandy Punton as a secretary on 2024-10-29

View PDF (1 pages)

10/11/2024

Cessation of Derek Peter Punton as a person with significant control on 2024-10-29

View PDF (1 pages)

10/11/2024

Notification of Julie Evelyn Punton as a person with significant control on 2024-10-29

View PDF (2 pages)

22/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

15/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

13/07/2024

Second filing of Confirmation Statement dated 2022-09-30

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

09/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

26/10/2022

Termination of appointment of Peter John Punton as a director on 2022-09-08

View PDF (1 pages)

26/10/2022

Cessation of Peter John Punton as a person with significant control on 2022-09-08

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with updates

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-9.83 % *

* during past year

Cash in Bank

£2,568,090.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
26
3.15M
-
0.00
2.21M
-

2022
29
3.38M
-
0.00
2.85M
-

2023
29
2.96M
-
0.00
2.57M
-

2023
29
2.96M
-
0.00
2.57M
-

Employees

2023

Employees

29 0 % *

Net Assets(GBP)

2.96M £-12.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.57M £-9.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Punton, Mary	Director	30/09/2005 - 30/05/2018	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	30/09/2005 - 30/09/2005	68517
COMPANY DIRECTORS LIMITED	Nominee Director	30/09/2005 - 30/09/2005	67500
Punton, Peter John	Director	30/09/2005 - 08/09/2022	-
Punton, Derek Peter, Mr.	Director	30/09/2005 - 29/10/2024	-

Persons with Significant Control

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

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11122427

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22/12/2017

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

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Reg. date:

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Turnover:

No. of employees:

Description

About WILLIAM PUNTON AND SON LIMITED

WILLIAM PUNTON AND SON LIMITED is an(a) Active company incorporated on 30/09/2005 with the registered office located at C/O William Punton And Son, Brow Of The Hill Berwick Upon, Tweed, Northumberland TD15 1UE. There is currently 1 active director according to the latest confirmation statement. Number of employees 29 according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIAM PUNTON AND SON LIMITED?

WILLIAM PUNTON AND SON LIMITED is currently Active. It was registered on 30/09/2005 .

Where is WILLIAM PUNTON AND SON LIMITED located?

WILLIAM PUNTON AND SON LIMITED is registered at C/O William Punton And Son, Brow Of The Hill Berwick Upon, Tweed, Northumberland TD15 1UE.

What does WILLIAM PUNTON AND SON LIMITED do?

WILLIAM PUNTON AND SON LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

How many employees does WILLIAM PUNTON AND SON LIMITED have?

WILLIAM PUNTON AND SON LIMITED had 29 employees in 2023.

What is the latest filing for WILLIAM PUNTON AND SON LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.