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Pobjoy Mint Limited

Pobjoy Mint Limited is an active company incorporated on 21 July 1952 with the registered office located in Tadworth, Surrey. Pobjoy Mint Limited was registered 73 years ago.
Status
Active
Active since incorporation
Company No
00509935
Private limited company
Age
73 years
Incorporated 21 July 1952
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Millennia House
Kingswood Park, Bonsor Drive
Tadworth
Surrey
KT20 6AY
Same address for the past 26 years
Telephone
01737818181
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • Co Director • British • Lives in Switzerland • Born in Jun 1933
Derek Pobjoy Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gregory & Co. (Jewellers) Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Derek Pobjoy Investments Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Tintease Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Derek Pobjoy International Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Pobjoy International School Of Minting Technology Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Blesscharm Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Gold Centre Limited(The)
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Dissolved
Coins Direct Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£603.65K
Increased by £433.23K (+254%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 18 (-95%)
Total Assets
£608.64K
Decreased by £145.44K (-19%)
Total Liabilities
-£2.92M
Decreased by £513.31K (-15%)
Net Assets
-£2.31M
Increased by £367.88K (-14%)
Debt Ratio (%)
479%
Increased by 24.36% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Derek Charles Pobjoy Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Timothy John Warner Resigned
1 Year 10 Months Ago on 20 Dec 2023
Derek Pobjoy Investments Limited (PSC) Appointed
5 Years Ago on 1 Jan 2020
Taya Christa Pobjoy (PSC) Resigned
5 Years Ago on 1 Jan 2020
Derek Charles Pobjoy (PSC) Resigned
5 Years Ago on 1 Jan 2020
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Termination of appointment of Derek Charles Pobjoy as a director on 31 March 2025
Submitted on 3 Jul 2025
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 Feb 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 6 Feb 2025
Cessation of Derek Charles Pobjoy as a person with significant control on 1 January 2020
Submitted on 5 Nov 2024
Cessation of Taya Christa Pobjoy as a person with significant control on 1 January 2020
Submitted on 5 Nov 2024
Notification of Derek Pobjoy Investments Limited as a person with significant control on 1 January 2020
Submitted on 5 Nov 2024
Confirmation statement made on 27 September 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Termination of appointment of Timothy John Warner as a secretary on 20 December 2023
Submitted on 20 Dec 2023
Repayment History
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