PUMA ENGINEERING & CONSTRUCTION LIMITED
Company details
- Registered name
- PUMA ENGINEERING & CONSTRUCTION LIMITED
- Company number
- 04125743
- Registered office
- 1 MANOR COURT, 6 BARNES WALLIS ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH · 144 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 December 2000
- Status
- Active
- Age
- 25 years
- Nature of business (SIC)
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 28 Nov 2026
- Confirmation statement — last
- 14 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/06/2026 | Director resigned | SPAFFORD, Nigel Brian | — |
| 04/04/2025 | Secretary resigned | SPAFFORD, Susan | — |
| 06/04/2016 | Person with significant control added | — | Calmore Industrial Limited |
| 25/08/2010 | Director resigned | BURDLE, Colin Derek | — |
| 01/08/2010 | Director appointed | — | RANDALL, Peter |
| 09/03/2001 | Charge registered | — | Debenture |
| 01/01/2001 | Secretary resigned | KINCH, Linda Susan | — |
| 01/01/2001 | Secretary appointed | — | SPAFFORD, Susan |
| 14/12/2000 | Corporate-nominee-secretary resigned | RWL REGISTRARS LIMITED | — |
| 14/12/2000 | Director appointed | — | SPAFFORD, Nigel Brian |
| 14/12/2000 | Director appointed | — | BURDLE, Colin Derek |
| 14/12/2000 | Corporate-nominee-secretary appointed | — | RWL REGISTRARS LIMITED |
| 14/12/2000 | Secretary appointed | — | KINCH, Linda Susan |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Revenue | 12,137 ▼ 7.8% | 13,165 ▲ 9.0% | 12,082 |
| Profit / (loss) before tax | 2,215 ▼ 6.7% | 2,374 ▲ 39.8% | 1,698 |
| Total assets less current liabilities | 13,756 ▲ 27.8% | 10,763 ▲ 20.4% | 8,941 |
| Net assets | 13,615 ▲ 28.1% | 10,628 ▲ 19.8% | 8,872 |
| Employees (avg) | 56 ▼ 1.8% | 57 ▲ 5.6% | 54 |
Documents for PUMA ENGINEERING & CONSTRUCTION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About PUMA ENGINEERING & CONSTRUCTION LIMITED (04125743)
PUMA ENGINEERING & CONSTRUCTION LIMITED is a private limited company incorporated on 14 December 2000 and registered in the United Kingdom under company number 04125743. Its registered office is at 1 MANOR COURT, 6 BARNES WALLIS ROAD SEGENSWORTH, FAREHAM, HAMPSHIRE, PO15 5TH. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Calmore Industrial Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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