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Derek Pobjoy Investments Limited

Derek Pobjoy Investments Limited is an active company incorporated on 11 September 1969 with the registered office located in Tadworth, Surrey. Derek Pobjoy Investments Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00961862
Private limited company
Age
56 years
Incorporated 11 September 1969
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 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
2
Controllers (PSC)
2
Director • British • Lives in Switzerland • Born in Jun 1933
Director • British • Lives in UK • Born in Mar 1969
Miss Taya Christa Pobjoy
PSC • British • Lives in UK • Born in Mar 1969
Mr Earl Charles Pobjoy
PSC • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Pobjoy Mint Limited
Derek Charles Pobjoy and Taya Christa Pobjoy are mutual people.
Active
Gregory & Co. (Jewellers) 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.11M
Decreased by £785.63K (-20%)
Total Liabilities
-£1.78M
Decreased by £1.18M (-40%)
Net Assets
£1.33M
Increased by £392.61K (+42%)
Debt Ratio (%)
57%
Decreased by 18.71% (-25%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 11 Apr 2025
Earl Charles Pobjoy (PSC) Appointed
8 Months Ago on 28 Feb 2025
Derek Charles Pobjoy Resigned
8 Months Ago on 28 Feb 2025
Derek Charles Pobjoy (PSC) Resigned
8 Months Ago on 28 Feb 2025
Miss Taya Christa Pobjoy (PSC) Details Changed
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year Ago on 6 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
Full Accounts Submitted
1 Year 11 Months Ago on 7 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Notification of Earl Charles Pobjoy as a person with significant control on 28 February 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 11 Apr 2025
Cessation of Derek Charles Pobjoy as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Derek Charles Pobjoy as a director on 28 February 2025
Submitted on 11 Mar 2025
Change of details for Miss Taya Christa Pobjoy as a person with significant control on 28 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 6 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
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Dec 2023
Repayment History
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