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Poeton Industries Limited

Poeton Industries Limited is an active company incorporated on 26 February 1930 with the registered office located in Gloucester, Gloucestershire. Poeton Industries Limited was registered 95 years ago.
Status
Active
Active since incorporation
Company No
00246071
Private limited company
Age
95 years
Incorporated 26 February 1930
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Learn more about Poeton Industries Limited
Contact
Address
Eastern Avenue
Gloucester
GL4 3DN
Same address since incorporation
Telephone
01452300500
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
2
Poeton Holdings Limited
PSC • PSC
Alastair David McLeish
Director • Consultant • British • Lives in England • Born in Mar 1963
James Robert Blackford
Director • British • Lives in UK • Born in Jan 1984
Anthony Russell Poeton
Director • British • Lives in England • Born in Jun 1948
Mr James Alexander Poeton
Director • British • Lives in England • Born in Oct 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Poeton (Cardiff) Limited
Anthony Russell Poeton, Darren John Burge, and 1 more are mutual people.
Active
Poeton (Gloucester) Limited
Anthony Russell Poeton, Darren John Burge, and 1 more are mutual people.
Active
Poeton Aptec Limited
Anthony Russell Poeton and Mr James Alexander Poeton are mutual people.
Active
At Poeton Limited
Alastair David McLeish and Mr James Alexander Poeton are mutual people.
Active
A.T. Poeton & Son Limited
Anthony Russell Poeton is a mutual person.
Active
Good Design Limited
Anthony Russell Poeton is a mutual person.
Active
Poeton Holdings Limited
Alastair David McLeish is a mutual person.
Active
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Brands
Aptec Motorsport
Aptec Motorsport provides cylinder plating and honing services, specializing in coatings for 2 and 4-stroke engines.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.26M
Increased by £30K (+2%)
Turnover
£15.33M
Increased by £4.9M (+47%)
Employees
194
Increased by 39 (+25%)
Total Assets
£7.15M
Increased by £744K (+12%)
Total Liabilities
-£4.5M
Increased by £591K (+15%)
Net Assets
£2.66M
Increased by £153K (+6%)
Debt Ratio (%)
63%
Increased by 1.93% (+3%)
See 10 Year Full Financials
Latest Activity
Mr James Robert Blackford Appointed
3 Months Ago on 21 May 2025
New Charge Registered
5 Months Ago on 10 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Poeton Holdings Limited (PSC) Appointed
11 Months Ago on 14 Oct 2024
At Poeton Limited (PSC) Resigned
11 Months Ago on 14 Oct 2024
Darren John Burge Resigned
11 Months Ago on 30 Sep 2024
Poeton Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Apr 2024
Anthony Russell Poeton Resigned
1 Year 5 Months Ago on 8 Apr 2024
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Get Credit Report
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Documents
Appointment of Mr James Robert Blackford as a director on 21 May 2025
Submitted on 27 May 2025
Registration of charge 002460710009, created on 10 April 2025
Submitted on 16 Apr 2025
Satisfaction of charge 002460710008 in full
Submitted on 8 Apr 2025
Satisfaction of charge 7 in full
Submitted on 8 Apr 2025
Confirmation statement made on 28 December 2024 with updates
Submitted on 30 Dec 2024
Second filing for the notification of Poeton Holdings Limited as a person with significant control
Submitted on 24 Dec 2024
Second filing for the cessation of At Poeton Limited as a person with significant control
Submitted on 24 Dec 2024
Notification of Poeton Holdings Limited as a person with significant control on 14 October 2024
Submitted on 5 Dec 2024
Cessation of At Poeton Limited as a person with significant control on 14 October 2024
Submitted on 5 Dec 2024
Termination of appointment of Darren John Burge as a director on 30 September 2024
Submitted on 21 Nov 2024
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Repayment History
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