# Puddle Digital Limited

## Details

- **Company number:** [06584624](https://find-and-update.company-information.service.gov.uk/company/06584624)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 May 2008
- **Registered office:** FRP ADVISORY TRADING LIMITED, THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Athirt Limited](/group/16485) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENTON, Lee | director | 6 May 2008 | 19 Mar 2010 |
| BURLES, Steven Craig | director | 6 May 2008 | 8 Aug 2025 |
| BURLES, Sharon | secretary | 6 May 2008 | 8 Aug 2025 |
| BURLES, Steven Craig | director | 8 Aug 2025 | 5 May 2026 |
| COHAESUS GROUP LIMITED | corporate-director | 8 Aug 2025 | 9 Jul 2026 |
| HALFORD, Michael John | director | 14 May 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Sharon Burles | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 31 Oct 2023 |
| Cohaesus Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm | 8 Aug 2025 | 8 Aug 2025 |
| Mr Steven Craig Burles | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 8 Aug 2025 |
| Puddle Commerce Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£11,053 | £1 | 9 |
| 31 Mar 2024 | -£9,650 | £8,008 | 8 |
| 31 Mar 2023 | £14,363 | £2 | 9 |
| 31 Mar 2022 | £286 | £87 | 9 |
| 31 Mar 2021 | £1,351 | £14,001 | 11 |
| 31 Mar 2020 | £1,338 | - | 10 |
| 31 Mar 2019 | £437 | £4,700 | - |
| 31 Mar 2018 | - | £1,416 | - |
| 31 Mar 2017 | £526 | - | 6 |
| 31 Mar 2015 | £4,590 | £1,899 | - |
| 31 Mar 2014 | £19 | £1,137 | - |
| 31 Mar 2013 | £288 | £406 | - |
| 31 Mar 2011 | £471 | £487 | - |
| 31 Mar 2010 | £2 | - | - |
| 31 May 2009 | £100 | £100 | - |



## Owned by

Puddle Digital Limited → [Puddle Commerce Limited](/company/16628217) → [Cohaesus Group Limited](/company/12408634) → [Athirt Limited](/company/13815165)





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