Pukka Pies Limited LEICESTER


Pukka Pies started in year 1971 as Private Limited Company with registration number 01008747. The Pukka Pies company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Leicester at The Halfcroft. Postal code: LE7 1LD.

At present there are 2 directors in the the firm, namely Andrew S. and Timothy S.. In addition one secretary - Andrew S. - is with the company. As of 29 April 2024, there were 2 ex directors - Valerie S., Trevor S. and others listed below. There were no ex secretaries.

This company operates within the LE7 1LD postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0204121 . It is located at The Half Croft, Syston, Leicester with a total of 34 carsand 2 trailers.

Pukka Pies Limited Address / Contact

Office Address The Halfcroft
Office Address2 Syston
Town Leicester
Post code LE7 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 01008747
Date of Incorporation Thu, 22nd Apr 1971
Industry Production of meat and poultry meat products
End of financial Year 31st May
Company age 53 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Sat, 28th May 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Andrew S.

Position: Secretary

Appointed: 23 March 2008

Andrew S.

Position: Director

Appointed: 23 April 1991

Timothy S.

Position: Director

Appointed: 23 April 1991

Valerie S.

Position: Director

Resigned: 21 September 2023

Trevor S.

Position: Secretary

Resigned: 23 March 2008

Trevor S.

Position: Director

Appointed: 23 April 1991

Resigned: 31 July 2013

People with significant control

The register of PSCs who own or control the company consists of 4 names. As we discovered, there is Claytonkemp Holdings Limited from Leicester, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrew S. This PSC owns 25-50% shares. The third one is Timothy S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Claytonkemp Holdings Limited

The Half Croft Syston, Leicester, LE7 1LD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 14051840
Notified on 24 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Andrew S.

Notified on 6 April 2016
Ceased on 24 May 2023
Nature of control: 25-50% shares

Timothy S.

Notified on 6 April 2016
Ceased on 24 May 2023
Nature of control: 25-50% shares

Valerie S.

Notified on 6 April 2016
Ceased on 24 May 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-302017-05-292018-05-282019-05-252020-05-252021-05-292022-05-28
Balance Sheet
Cash Bank On Hand11 394 0258 853 09010 433 2449 668 31010 155 23711 041 6008 384 365
Current Assets19 200 73818 150 67519 230 68022 185 90924 388 94025 933 37025 504 431
Debtors5 599 5406 613 8335 626 2137 060 9299 147 4859 187 2269 991 867
Net Assets Liabilities33 272 38934 265 35035 506 40136 399 49536 508 03440 857 53046 204 001
Other Debtors333 1871 271 669400 868211 511361 368685 945901 628
Property Plant Equipment19 893 00219 628 63719 436 89418 908 12021 292 03123 210 50026 348 437
Total Inventories2 207 1732 683 7523 171 2235 456 6705 086 2185 704 5447 128 199
Other
Audit Fees Expenses16 40017 00017 00018 20018 40023 35727 416
Corporate Finance Transactions Fees32 63929 91933 08016 27310 81011 41831 174
Fees For Non-audit Services47 32650 42355 99737 09836 47540 71966 315
Other Assurance Services Fees     4 4215 934
Other Non-audit Services Fees2 6221 0456 3165 3756 9755 0806 987
Other Taxation Advisory Services Fees4 7285 8579 0669 50012 75514 92615 437
Taxation Compliance Services Fees7 33713 6027 5355 9505 9354 8746 783
Accumulated Depreciation Impairment Property Plant Equipment19 516 14020 541 93821 557 38122 860 42224 071 20125 350 67122 644 228
Actuarial Gain Loss On Assets Defined Benefit Plan 3 745 000-849 000304 0002 807 000295 00095 000
Additional Provisions Increase From New Provisions Recognised    200 000 305 568
Additions Other Than Through Business Combinations Property Plant Equipment 1 110 8681 288 047829 1673 670 5883 921 3534 029 975
Administration Support Average Number Employees3333333
Administrative Expenses10 353 26114 713 72514 757 09914 653 01415 696 39815 984 42118 884 136
Applicable Tax Rate20201919191919
Assumed Rate Increase Pensionable Salaries3222233
Assumed Rate Increase Pensions In Payment Deferred Pensions3333333
Assumed Rate Inflation- R P I3333333
Average Number Employees During Period295280334352380386398
Balances With Banks9 168 069335 814106 105138 62685 6581 00028 134
Capital Commitments    1 950 0532 008 736857 883
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment9 849 2309 579 0109 308 7909 554 3259 344 5599 104 9798 836 309
Cash Cash Equivalents11 394 0258 853 09010 433 2449 668 31010 155 23711 041 6008 384 365
Cash Cash Equivalents Cash Flow Value6 480 88011 394 0258 853 0909 668 31010 155 23711 041 600 
Cash Cash Equivalents Held In Defined Benefit Plan Fair Value1 813 3001 820 9401 801 000178 000117 000127 000-13 000
Cash On Hand3 1114303 1821 0431 94413 0086 809
Comprehensive Income Expense5 476 3422 992 9613 241 0512 893 094108 5396 349 4969 346 471
Cost Sales28 073 93028 261 00432 079 98934 667 56133 618 20636 576 85942 045 477
Creditors4 463 3512 141 0212 738 1733 901 5344 937 9375 325 2126 603 081
Current Tax For Period1 348 464785 509619 303817 999635 586969 287538 194
Debt Securities Held In Defined Benefit Plan Fair Value16 839 00018 816 38017 705 00019 463 00027 737 00026 475 00021 626 000
Decrease In Assets Defined Benefit Plan From Benefits Paid -557 000-529 000-987 000-1 056 000-676 000-741 000
Decrease Increase In Liabilities Defined Benefit Plan From Remeasurement 3 611 000-2 212 000302 0006 718 000-1 153 000-9 787 000
Deferred Tax Assets166 000165 000 37 000797 050560 120 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences30 000-23 059-34 941 200 000-263 802305 568
Deferred Tax Liabilities695 000671 941687 000637 000837 000568 3571 308 736
Deficit Surplus In Defined Benefit Plan829 000866 000-264 000193 0004 195 0002 948 000-2 263 000
Depreciation Amortisation Expense1 464 9551 318 2391 430 7451 354 8491 280 9781 875 5702 164 253
Depreciation Expense Property Plant Equipment1 464 9551 318 2391 430 7451 354 8491 280 9781 875 5702 164 253
Discount Rate Used Defined Benefit Plan3333223
Disposals Decrease In Depreciation Impairment Property Plant Equipment -292 441-415 302-51 808-70 199-596 100-3 050 696
Disposals Property Plant Equipment -349 435-464 347-54 900-75 898-723 414-3 195 082
Dividend Declared Payable2 000 000      
Dividend Per Share Final40404040   
Dividend Per Share Interim4040   4080
Dividends Paid-4 000 000-2 000 000-2 000 000-2 000 000 -2 000 000-4 000 000
Dividends Paid Classified As Financing Activities-2 000 000-4 000 000-2 000 000-2 000 000 -2 000 000-4 000 000
Equity Securities Held In Defined Benefit Plan Fair Value7 253 7009 711 68010 503 00010 804 0005 295 0006 880 0007 616 000
Fair Value Assets Defined Benefit Plan25 906 00030 349 00030 009 00030 445 00033 149 00033 482 00029 229 000
Finished Goods Goods For Resale984 123814 0061 069 639953 9461 104 1441 129 3482 404 264
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables-553 613-82 686-597 152-844 395-1 019 783-253 573-1 504 055
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables278 544999 801-1 068 3161 529 9042 086 55639 741804 641
Gain Loss In Cash Flows From Change In Inventories-752 807476 579487 4712 285 447-370 452618 3261 423 655
Gain Loss In Cash Flows From Change In Retirement Benefit Obligations32 00029 00027 000-5 0005 00069 00062 000
Gain Loss On Disposals Property Plant Equipment-4 602-15 1708 1115206 301-60 665-139 386
Gain Loss On Financial Assets Liabilities Fair Value Through Profit Or Loss53 000142 000206 000464 00086 000132 000131 000
Gain Loss On Remeasurement Defined Benefit Plans Net Tax In Other Comprehensive Income181 000133 0001 148 000    
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income-77 623-77 623-77 623-77 623-77 623-77 6231 416 601
Government Grant Income     221 075 
Gross Profit Loss16 747 88917 577 60617 302 70818 060 91419 479 35721 550 31023 169 589
Income Taxes Paid Refund Classified As Operating Activities882 8521 207 715699 999388 753618 966839 991759 974
Increase Decrease From Total Impairment Loss Recognised Or Reversed Property Plant Equipment      -1 820 000
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation4 913 145-2 540 9351 580 154-764 934486 927886 363-2 657 235
Increase Decrease In Current Tax From Adjustment For Prior Periods-133 4472 697 -15 092 4 406-4 406
Increase Decrease In Existing Provisions -23 059-34 941  -263 802 
Increase Decrease In Liabilities Defined Benefit Plan From Past Service Cost Gains Losses Arising From Settlements   303 000   
Increase Decrease In Net Deferred Tax Liability From Amount Recognised In Other Comprehensive Income24 0001 000215 000-87 000760 000-236 930-990 090
Increase From Depreciation Charge For Year Property Plant Equipment 1 318 2391 430 7451 354 8491 280 9781 875 5702 164 253
Increase In Assets Defined Benefit Plan From Contributions By Employer 214 000142 500159 000101 00094 000 
Increase In Assets Defined Benefit Plan From Contributions By Participants 214 000142 500159 000101 00094 00095 000
Increase In Assets Defined Benefit Plan From Interest Income    751 000526 000681 000
Increase In Assets Defined Benefit Plan From Return On Assets Net Interest Income 827 000753 000801 000  -4 383 000
Increase In Liabilities Defined Benefit Plan From Contributions By Participants 214 000142 500159 000101 00094 00095 000
Increase In Liabilities Defined Benefit Plan From Current Service Cost 356 000348 500320 000187 000226 000226 000
Increase In Liabilities Defined Benefit Plan From Interest Expense 856 000780 000796 000756 000595 000743 000
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss     8 
Interest Income On Bank Deposits68 79857 55332 70750 80862 59311 6964 013
Interest Paid Classified As Financing Activities-32 000-29 000-27 0005 000-5 000-69 008-62 000
Interest Paid Classified As Operating Activities32 00029 00027 000-5 0005 00069 00862 000
Interest Payable Similar Charges Finance Costs32 00029 00027 000-5 0005 00069 00862 000
Interest Received Classified As Investing Activities73 43157 55332 70754 75462 59311 6964 013
Interest Received Classified As Operating Activities73 43157 55332 70754 75462 59311 6964 013
Key Management Personnel Compensation Post-employment Benefits 9 08318 072    
Key Management Personnel Compensation Short-term Employee Benefits905 758952 151993 6651 039 4971 177 7771 157 0521 274 883
Key Management Personnel Compensation Total 961 2341 011 7371 039 497   
Liabilities Defined Benefit Plan Present Value26 735 00031 215 00029 745 00030 638 00037 344 00036 430 00026 966 000
Net Cash Flows From Used In Financing Activities-2 032 000-4 029 000-2 027 000-1 995 000-5 000-2 069 008-4 062 000
Net Cash Flows From Used In Investing Activities-1 253 364-1 011 491-1 198 184-770 801-3 595 995-3 843 008-4 020 962
Net Cash Flows From Used In Operating Activities8 198 5092 499 5564 805 3382 000 8674 087 9226 798 3795 425 727
Net Cash Generated From Operations9 081 3613 707 2715 505 3372 389 6204 706 8887 638 3706 185 701
Net Cash Inflow Outflow From Operations Before Movements In Working Capital8 021 4855 071 9654 300 3405 365 5765 398 2097 973 8646 847 942
Net Current Assets Liabilities14 737 38716 009 65416 492 50718 284 37519 451 00320 608 15818 901 350
Number Shares Issued Fully Paid50 00050 00050 00050 00050 00050 00050 000
Operating Profit Loss6 498 9283 596 5562 671 7063 547 247   
Other Comprehensive Income Expense Net Tax181 000133 0001 148 00089 000-3 151 0001 211 0705 830 511
Other Creditors5806185 5574 8026 021  
Other Employee Expense    171 906143 452166 664
Other Finance Costs32 00029 00027 000-5 0005 00069 00062 000
Other Finance Income4 633  3 946   
Other Interest Receivable Similar Income Finance Income73 43157 55332 70754 75462 59311 6964 013
Other Operating Income Format1104 3001 103 873126 097139 347254 573339 740127 850
Other Payables Accrued Expenses935 000692 0451 114 3021 699 1321 632 2422 141 7622 058 890
Other Post-employment Benefit Costs53 000142 000137 000464 00086 000132 000131 000
Other Remaining Operating Income 1 000 000  136 602221 075 
Par Value Share 111111
Pension Costs Defined Benefit Plan215 000214 000212 152199 824126 008190 483190 483
Pension Costs Defined Contribution Plan169 413221 065223 428246 641395 099516 701634 334
Prepayments113 600131 350172 303147 688131 751126 889340 485
Proceeds From Sales Property Plant Equipment11 56341 82457 1563 61212 00066 6495 000
Production Average Number Employees292277331349377383395
Profit Loss5 295 3422 859 9612 093 0512 804 0943 259 5395 138 4263 515 960
Profit Loss On Ordinary Activities Before Tax6 540 3593 625 1092 677 4133 607 0014 095 1255 848 3174 355 316
Property Plant Equipment Gross Cost39 409 14240 170 57540 994 27541 768 54245 363 23248 561 17148 992 665
Provisions695 000671 941637 000637 000837 000573 198878 766
Provisions For Liabilities Balance Sheet Subtotal695 000671 941637 000637 000837 000573 198878 766
Purchase Property Plant Equipment-1 338 358-1 110 868-1 288 047-829 167-3 670 588-3 921 353-4 029 975
Raw Materials Consumables1 223 0501 869 7462 059 0104 422 1773 895 0934 514 1454 657 880
Rental Income From Sub-leases104 300103 873126 097139 347117 971118 665127 850
Research Development Expense Recognised In Profit Or Loss14 826      
Return On Assets Benefit Plan876 000827 000753 000801 000751 000526 000681 000
Revenue From Sale Goods44 821 81945 838 61049 382 69752 728 47553 097 56358 127 16965 215 066
Short-term Deposits Classified As Cash Equivalents2 222 8458 516 84610 323 9579 528 64110 067 63511 027 5928 349 422
Social Security Costs768 628872 890933 810949 8481 105 7371 198 3431 329 353
Staff Costs Employee Benefits Expense10 163 65910 643 70512 224 18613 658 33014 225 45415 906 14316 439 944
Taxation Social Security Payable261 996274 911276 429289 289290 101390 407466 283
Tax Expense Credit Applicable Tax Rate1 308 072719 222508 708685 330778 0741 111 180827 510
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit   -15 092   
Tax Increase Decrease From Effect Capital Allowances Depreciation20 14735 31448 01745 79841 383-178 584-324 712
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss20 245-2 95462 57786 87116 12936 69135 396
Tax Increase Decrease From Other Short-term Timing Differences30 00010 8689 329 200 000-263 802305 568
Tax Tax Credit On Profit Or Loss On Ordinary Activities1 245 017765 148584 362802 907835 586709 891839 356
Total Assets Less Current Liabilities34 630 38935 638 29135 929 40137 192 49540 743 03443 818 65845 249 787
Total Increase Decrease From Revaluations Property Plant Equipment      -403 399
Trade Creditors Trade Payables860 7591 173 4471 341 8851 589 3452 673 9872 323 7553 834 806
Trade Debtors Trade Receivables5 152 7535 196 3224 957 8546 701 7308 654 3668 374 3928 749 754
Turnover Revenue44 821 81945 838 61049 382 69752 728 47553 097 56358 127 16965 215 066
Wages Salaries8 957 6189 193 75010 717 79611 798 01712 512 61013 725 16413 988 110
Work In Progress  42 57480 54786 98161 05166 055
Accrued Pension Lump Sum Period End Directors318 079319 098326 256331 430   
Accrued Pension Period End Directors76 04176 92679 31681 279   
Director Remuneration717 577738 291741 892753 417749 718718 069749 550
Number Directors Accruing Benefits Under Defined Benefit Scheme2222111
Emissions Direct Mobile Combustion Transport     844728
Emissions Direct Stationary Combustion     2 1792 016
Emissions Indirect Electricity     2 1402 404
Emissions Other Indirect Business Travel     424
Intensity Ratio     00

Transport Operator Data

The Half Croft
Address Syston
City Leicester
Post code LE7 1LD
Vehicles 34
Trailers 2

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 28th May 2022
filed on: 23rd, February 2023
Free Download (40 pages)

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