The Accounts Companies House intelligence

J.PULLAN & SONS LIMITED

#00194023 · Active · Group / consolidated · Incorporated 1923-11-27 (102y 6m) · Last filing 2026-04-01 (1mo ago)
Industrials · SIC 41100 · F Construction · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-12-23 (in 7mo)

Last made up 2025-12-09

Watchouts

None on the register

Cash

£14M

+40.3% vs 2023

Net assets

£154M

+6.8% vs 2023

Employees

80

+2.6% vs 2023

Profit before tax

£17M

+90.7% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £21,943,798£28,016,679
Operating profit £10,023,750£9,284,628
Profit before tax £8,720,252£16,629,830
Net profit £6,982,091£12,464,243
Cash £10,282,885£14,425,330
Total assets less current liabilities £156,484,444£167,620,549
Net assets £144,083,444£153,912,549
Equity £144,083,444£153,912,549
Average employees 7880
Wages £2,028,439£2,610,597

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 45.7%33.1%
Net margin 31.8%44.5%
Return on capital employed 6.4%5.5%
Current ratio 5.84x8.48x
Interest cover 428.75x254.00x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Brown Butler
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. J.PULLAN & SONS LIMITED · parent
    1. Amberstone Developments (North Yorkshire) Limited 100%
    2. Leeds London Homes Limited 90%
    3. Amberstone Developments (Yorkshire) Limited 100%
    4. Wilkinson Building Co. (Leeds) Limited 60.45%
    5. Wilkinson Development Co. Limited 100%
    6. Chartford Arthington Limited 100%
    7. Hatour Limited 75% · Guernsey
    8. Manvin Limited 75% · Isle of Man
    9. Wharfedale Estates Limited (Dormant) 100%
    10. Wharfedale Estate Developments Limited (Dormant) 100%
    11. New Bierley Homes Limited (Dormant) 100%
    12. Silverwood Homes Limited (Dormant) 100%
    13. Howley Park Business Village (Leeds) Limited (Dormant) 100%
    14. Horus Limited 100%
    15. Calder Masonry Limited 50%

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
DAWSON, John Charles Secretary 2002-03-15 — British
ADAMS, Christopher John Heselton Director 2010-12-14 Jan 1950 British
DAWSON, John Charles Director 2008-05-20 Aug 1965 British
PULLAN, Alistair Mark Director 1993-10-13 Apr 1959 British
RICHARDSON, David William Director 2009-04-30 Jun 1944 British
STRACHAN, Bruce Scott Director 2010-09-14 Apr 1963 British
Show 8 resigned officers
Name Role Appointed Resigned
PULLAN, Ian Ross Secretary 1999-03-26 2002-03-15
TIFFIN, John Raymond Secretary — 1999-03-26
JEFFERS, Archibald Director — 1996-11-29
LONGMAN, Eric Iain Director 2004-04-23 2007-04-30
PULLAN, Edward Neil Director — 2014-03-20
PULLAN, Ian Ross Director 1993-10-13 2003-12-12
TIFFIN, John Raymond Director — 2002-02-17
WILSON, David Paul Director 2007-07-02 2009-12-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Alistair Mark Pullan Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2016-04-06
Mr Alistair Mark Pullan Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 138 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-11-15 MA Memorandum articles
  • 2021-11-15 RESOLUTIONS Resolution
Date Type Category Description
2026-04-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2026-04-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-18 AA accounts Accounts with accounts type group
2024-12-16 AUD auditors Auditors resignation company
2024-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-19 AA accounts Accounts with accounts type group
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-24 AA accounts Accounts with accounts type group
2022-12-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-15 AA accounts Accounts with accounts type group
2021-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-15 MA incorporation Memorandum articles
2021-11-15 RESOLUTIONS resolution Resolution
2021-11-15 SH02 capital Capital alter shares subdivision
2021-11-12 SH08 capital Capital name of class of shares
2021-11-12 SH10 capital Capital variation of rights attached to shares
2021-08-14 AA accounts Accounts with accounts type group
2021-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2020-07-30 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page