PUNCH PARTNERSHIPS (PGRP) LIMITED
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Next accounts due
2027-05-11 (in 1y)
Last filed for 2025-08-10
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
None on the register
Cash
£145K
+1,511.1% vs 2024
Net assets
-£1M
-1,602.2% vs 2024
Employees
—
Average over period
Profit before tax
-£1M
-1,137% vs 2024
Name history
Renamed 3 times since incorporation
- PUNCH PARTNERSHIPS (PGRP) LIMITED 2009-05-27 → present
- PUNCH TAVERNS (PGRP) LIMITED 2004-09-02 → 2009-05-27
- PUNCH GROUP (RETAIL PROPERTIES) LIMITED 2000-06-05 → 2004-09-02
- BUSYCYBER LIMITED 2000-05-09 → 2000-06-05
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-08-10
| Metric | Trend | 2024-08-11 | 2025-08-10 |
|---|---|---|---|
| Turnover | £3,649,000 | £3,648,000 | |
| Operating profit | £675,000 | -£518,000 | |
| Profit before tax | -£108,000 | -£1,336,000 | |
| Net profit | -£286,000 | -£1,458,000 | |
| Cash | £9,000 | £145,000 | |
| Total assets less current liabilities | £10,952,000 | £8,925,000 | |
| Net assets | £89,000 | -£1,337,000 | |
| Equity | £89,000 | -£1,337,000 | |
| Average employees | — | — | |
| Wages | — | — |
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 | 2024-08-11 | 2025-08-10 |
|---|---|---|---|
| Operating margin | 18.5% | -14.2% | |
| Net margin | -7.8% | -40.0% | |
| Return on capital employed | 6.2% | -5.8% | |
| Gearing (liabilities / total assets) | 99.6% | 105.4% | |
| Current ratio | 0.87x | 0.87x | |
| Interest cover | 0.86x | -0.63x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As explained in note 1 to the financial statements, the company is dependent upon support from its parent company to meet its liabilities as they fall due. Enquiries have been made of the directors of CF Cooper Holdings Limited, the UK ultimate parent entity, regarding the ability of the group to continue as a going concern. Therefore the directors have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- PUNCH PARTNERSHIPS (PGRP) LIMITED · parent
- Punch Partnerships (Jubilee) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BASHFORTH, Edward Michael | Director | 2014-10-07 | Oct 1973 | British |
| DANDO, Stephen Peter | Director | 2011-01-31 | Jan 1972 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEBY, Francesca | Secretary | 2014-10-07 | 2022-08-22 |
| BELL, Richard Edgar, Llb Solicitor | Secretary | 2000-05-30 | 2002-04-26 |
| HARRIS, Claire Louise | Secretary | 2013-02-01 | 2014-10-07 |
| RUDD, Susan Clare | Secretary | 2002-04-26 | 2006-11-30 |
| STEWART, Claire Susan | Secretary | 2006-11-30 | 2011-07-06 |
| TYRRELL, Helen | Secretary | 2011-07-06 | 2013-02-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-09 | 2000-05-30 |
| BASHFORTH, Edward Michael | Director | 2010-06-18 | 2012-08-13 |
| DUTTON, Philip | Director | 2007-10-17 | 2011-01-31 |
| DYSON, Ian | Director | 2010-09-06 | 2011-07-04 |
| GRIFFITHS, Neil Robert Ceidrych | Director | 2013-02-01 | 2016-11-30 |
| HYMAN, Alan Neil | Director | 2000-05-30 | 2000-06-05 |
| JONAS, Marc Nicholas | Director | 2000-06-05 | 2001-10-31 |
| JONES, Karen Elisabeth Dind | Director | 2000-06-05 | 2002-03-04 |
| KEMP, Deborah Jane | Director | 2004-09-24 | 2008-10-21 |
| LAMBERT, Stephen David | Director | 2002-05-14 | 2002-11-05 |
| MCDONALD, Robert James | Director | 2002-05-14 | 2008-10-21 |
| MCINTOSH, William Alan | Director | 2000-06-02 | 2001-07-27 |
| OGINSKY, Kenneth Arnold | Director | 2000-06-05 | 2000-08-31 |
| OSMOND, Hugh | Director | 2000-06-05 | 2001-07-27 |
| PRESTON, Neil David | Director | 2001-07-27 | 2010-06-18 |
| RALSTON, Peter Christopher | Director | 2000-05-30 | 2000-06-05 |
| RIKLIN, Cornel Carl | Director | 2001-07-27 | 2002-08-12 |
| SHIPTON, Sara Kay | Director | 2008-07-01 | 2009-04-15 |
| THORLEY, Giles Alexander | Director | 2002-08-12 | 2010-09-06 |
| WHITESIDE, Roger Mark | Director | 2008-11-03 | 2013-02-01 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-05-09 | 2000-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Punch Taverns Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-23 | Ceased 2021-06-23 |
| Punch Pubs Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-23 | Ceased 2021-06-23 |
| Punch Pubs Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-23 | Active |
| Punch Pubs & Co Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-23 |
Filing timeline
Last 20 of 171 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-07-10 RESOLUTIONS Resolution
- 2021-07-10 MA Memorandum articles
- 2021-07-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-30 | AA | accounts | Accounts with accounts type full | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-11 | AA | accounts | Accounts with accounts type full | |
| 2023-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-08-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-05-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-10 | AA | accounts | Accounts with accounts type full | |
| 2021-07-10 | RESOLUTIONS | resolution | Resolution | |
| 2021-07-10 | MA | incorporation | Memorandum articles | |
| 2021-07-02 | RESOLUTIONS | resolution | Resolution | |
| 2021-06-28 | SH01 | capital | Capital allotment shares | |
| 2021-06-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-06-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-06-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2021-06-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-08-10 vs 2024-08-11
-
Turnover
0%
£3,649,000 £3,648,000
-
Cash
+1,511.1%
£9,000 £145,000
-
Net assets
-1,602.2%
£89,000 -£1,337,000
-
Employees
—
Not reported
-
Operating profit
-176.7%
£675,000 -£518,000
-
Profit before tax
-1,137%
-£108,000 -£1,336,000
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