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PULLMAFLEX U.K. LIMITED

Operating as a wholly owned subsidiary of Pullmaflex International Limited, the company manufactures wire products, springs, and components for transport equipment.

#00361006 · Active · Incorporated 1940-05-02 (86y 5m) · Last filing 2026-09-17 (1mo ago)
Industrials · SIC 25930 · C Manufacturing · Full accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2026-12-14 (in 2 months) · No watchouts on the register

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Cash

£25m

+575% highest in 3 filed years

Net assets

£652m

-16.2% lowest in 3 filed years

Employees

252

-6% vs 2024

Profit before tax

-£54m

+46.9% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £39,097,491£31,350,512£33,795,146 +7.8%
Operating profit £43,148,461-£167,323,726-£195,245,968 -16.7%
Profit before tax £147,867,538-£102,275,705-£54,280,977 +46.9%
Net profit £144,368,685-£103,689,142-£58,504,768 +43.6%
Cash £19,279,503£3,661,506£24,715,464 +575%
Total assets less current liabilities £999,707,091£779,242,847£652,165,804 -16.3%
Net assets £998,216,894£777,750,752£651,658,981 -16.2%
Equity £998,216,894£777,750,752£651,658,981 -16.2%
Average employees 247268252 -6%
Wages £8,634,046£9,829,496£10,268,357 +4.5%
Directors' remuneration £465,213£914,860£572,212 -37.5%
Directors' pension contributions £31,750£33,225£44,300 +33.3%
Highest paid director £465,213£914,860£572,212 -37.5%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

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

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 110.4%——
Net margin ——-173.1%
Return on capital employed 4.3%-21.5%-29.9%
Gearing (liabilities / total assets) 3.8%9.5%1.4%
Current ratio 1.08x0.32x4.34x
Interest cover 8.68x-50.09x-38.71x

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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. PULLMAFLEX U.K. LIMITED 1977-12-31 → present
  2. PULLMAN FLEXOLATORS LIMITED 1940-05-02 → 1977-12-31

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Grant Thornton UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After considering the company's forecasts, the funding available to the business and the letter of financial support that was received from Leggett & Platt Inc., the directors are satisfied that the company is well placed to satisfy its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”

Group structure

  1. PULLMAFLEX U.K. LIMITED · parent
    1. Leggett & Platt do Brasil Ltda. 100% · Brazil · Manufacturer of innersprings, sinuous coil, single coil, box spring. Products we sell: mechanisms, non-woven
    2. Leggett & Platt Luxembourg Holdings S.a r.l. 100% · Luxembourg · Holding company
    3. Changshu L&V Automotive Motion Co. Ltd 100% · China · Produce, research and develop products for the motor vehicle industry
    4. Leggett & Platt Ireland Holding Limited 100% · Ireland · Holding company
    5. Dayspring Limited 100% · Isle of Man · Holding company
    6. L and P Springs South Africa (PTY) Ltd. 100% · Republic of South Africa · Manufacturer of innersprings for mattresses
    7. L&P Automotive Europe GmbH 100% · Germany · Holding company
    8. L&P Automotive Luxembourg S.a r.l. 100% · Luxembourg · Import and resale of specialized automotive products
    9. L&P Hungary Ltd. 100% · Hungary · Wire production (bending, moulding, assembly)
    10. Leggett & Platt Canada Co. 100% · Canada · Manufacture and sale of specialized automotive, furniture, and bedding products
    11. Leggett & Platt France 100% · France · Distribution centre for spring units and adjustable beds
    12. Leggett & Platt Office Components International S.r.l. 100% · Italy · Sale of office chair mechanisms and bases for office chairs
    13. Pullmaflex U.K. Limited 100% · United Kingdom · Holding company

Significant events

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

People

3 active · 22 resigned

Name Role Appointed Born Nationality
KOCH, Shonna Lea Director 2010-06-30 Mar 1973 American
KONIG, Roland Director 2008-01-31 Jan 1965 German
LUTON, Stanley Scott Director 2024-05-08 Dec 1963 American
Show 22 resigned officers
Name Role Appointed Resigned
DAVIES, Christopher Mark Secretary 1999-12-01 2000-05-01
ROBINSON, Philip Gale Secretary — 1999-11-30
SHARPE, David Nigel Secretary 2000-05-01 2006-09-29
SMITH, Sonia Louise Secretary 2010-05-20 2025-10-09
WILSON, David Shaun Secretary 2006-09-29 2010-05-20
ALMANDINGER, Travis James Director 2018-02-01 2024-05-08
BEERLY, Kristen Director 2013-11-19 2018-01-31
CRUSA, Jack Douglas Director 1994-06-07 2017-01-01
DOLLOFF, Mitch Director 2017-01-03 2020-03-12
DOUGLAS, Scott S Director 2009-08-17 2010-06-30
GLACHS, Wilhelm Alois Director 2001-12-19 2002-12-31
HAY, Donald William Alexander Director — 1992-12-31
HOTTINGER, Luc Edouard Director — 1994-06-02
JETT, Ernest Carroll Director 1994-06-07 2010-06-30
KOPETZKY, Robert Director 2001-12-19 2004-11-29
LYONS, Gideon Jacob Director — 1994-06-07
MORLEY, Clive Director — 1995-06-30
ROBINSON, Philip Gale Director — 1999-12-01
SCOTT, Terence Alan Director 1994-06-07 2001-12-19
SMITH, Sonia Louise Director 2022-11-28 2025-10-09
WAHLERS, Helmut Director 2004-11-29 2008-01-15
WATSON, Wendy March Director 2010-06-30 2013-11-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Pullmaflex International Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 189 total filings

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

  • 2023-12-22 RESOLUTIONS Resolution
  • 2023-06-28 RESOLUTIONS Resolution
Date Type Category Description
2026-09-17 AA accounts Accounts with accounts type full
2025-12-31 AA accounts Accounts with accounts type full
2025-12-11 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-10 TM01 officers Termination director company with name termination date PDF
2025-10-10 TM02 officers Termination secretary company with name termination date PDF
2024-12-27 AA accounts Accounts with accounts type full
2024-12-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-28 CH01 officers Change person director company with change date PDF
2024-06-10 AP01 officers Appoint person director company with name date PDF
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-01-14 AA accounts Accounts with accounts type full
2023-12-22 SH19 capital Capital statement capital company with date currency figure
2023-12-22 SH20 capital Legacy
2023-12-22 CAP-SS insolvency Legacy
2023-12-22 RESOLUTIONS resolution Resolution
2023-12-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-13 CH01 officers Change person director company with change date PDF
2023-06-28 SH19 capital Capital statement capital company with date currency figure
2023-06-28 RESOLUTIONS resolution Resolution
2023-06-28 CAP-SS insolvency Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
2

last 12 months

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

Official Companies House page