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John Poulten (Holdings) Limited

John Poulten (Holdings) Limited is an active company incorporated on 28 November 1952 with the registered office located in Guildford, Surrey. John Poulten (Holdings) Limited was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00513718
Private limited company
Age
72 years
Incorporated 28 November 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (16 hours remaining)
Last change occurred 1 year 10 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 (11 months remaining)
Address
10 Ardmore Way
Guildford
Surrey
GU2 9RR
England
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Solicitor • British • Lives in England • Born in May 1945
Director • British • Born in Nov 1936
Director • HR Director • British • Lives in Australia • Born in Aug 1978
Mr Michael James Poulten
PSC • British • Lives in Australia • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Loxford Equipment Co.Limited
Mr John Howard Poulten and Mrs Sylvia Mavis Nicoll are mutual people.
Active
Gridback Trading Limited
Mr John Howard Poulten is a mutual person.
Active
John Poulten Limited
Mr John Howard Poulten is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£330.72K
Decreased by £589.44K (-64%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.98M
Increased by £447.78K (+18%)
Total Liabilities
-£133.24K
Increased by £97.3K (+271%)
Net Assets
£2.85M
Increased by £350.48K (+14%)
Debt Ratio (%)
4%
Increased by 3.05% (+215%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Michael James Poulten Details Changed
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Mr Michael James Poulten (PSC) Details Changed
1 Year Ago on 26 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Aug 2023
Own Shares Purchased
2 Years 9 Months Ago on 24 Jan 2023
Own Shares Purchased
2 Years 9 Months Ago on 24 Jan 2023
Michael James Poulten (PSC) Appointed
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Mr Michael James Poulten as a person with significant control on 26 October 2024
Submitted on 2 Sep 2025
Director's details changed for Mr Michael James Poulten on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Aug 2023
Purchase of own shares.
Submitted on 24 Jan 2023
Purchase of own shares.
Submitted on 24 Jan 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 4 Jan 2023
Repayment History
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