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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 73 years ago.
Status
Active
Active since incorporation
Company No
00513718
Private limited company
Age
73 years
Incorporated 28 November 1952
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (24 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 16 days 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
10 Ardmore Way
Guildford
Surrey
GU2 9RR
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1945
Director • British • Lives in UK • Born in Nov 1936
Director • British • Lives in Australia • Born in Aug 1978
Mr John Howard Poulten
PSC • British • Lives in England • Born in May 1945
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
John Howard Poulten and Sylvia Mavis Nicoll are mutual people.
Active
Gridback Trading Limited
John Howard Poulten is a mutual person.
Active
John Poulten Limited
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
Shares Cancelled
13 Days Ago on 31 Oct 2025
Shares Cancelled
13 Days Ago on 31 Oct 2025
Confirmation Submitted
16 Days Ago on 28 Oct 2025
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 6 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
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Documents
Resolutions
Submitted on 31 Oct 2025
Cancellation of shares. Statement of capital on 18 October 2025
Submitted on 31 Oct 2025
Cancellation of shares. Statement of capital on 18 October 2025
Submitted on 31 Oct 2025
Resolutions
Submitted on 31 Oct 2025
Confirmation statement made on 20 October 2025 with updates
Submitted on 28 Oct 2025
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
Repayment History
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