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Jack Poulton And Sons Limited

Jack Poulton And Sons Limited is an active company incorporated on 12 December 1978 with the registered office located in Buntingford, Hertfordshire. Jack Poulton And Sons Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01405012
Private limited company
Age
46 years
Incorporated 12 December 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Home Farm Haulage & Storage Depot
Aspenden Road
Buntingford
SG9 9FG
England
Address changed on 6 Feb 2024 (1 year 9 months ago)
Previous address was Home Farm Aspenden Buntingford Hertfordshire SG9 9PB
Telephone
01763273932
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Nov 1975
Director • English • Lives in England • Born in Jul 1973
Mr Samuel James Poulton
PSC • English • Lives in England • Born in Nov 1975
Mr Thomas Mark William Poulton
PSC • English • Lives in England • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspenden Farming Ltd
Samuel James Poulton and Thomas Mark William Poulton are mutual people.
Active
Samuel Poulton Properties Ltd
Samuel James Poulton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£105
Decreased by £19 (-15%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 6 (-40%)
Total Assets
£488.64K
Decreased by £231.17K (-32%)
Total Liabilities
-£462.15K
Decreased by £255.73K (-36%)
Net Assets
£26.49K
Increased by £24.56K (+1271%)
Debt Ratio (%)
95%
Decreased by 5.15% (-5%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Abridged Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 6 Feb 2024
Mr Samuel James Poulton (PSC) Details Changed
2 Years 3 Months Ago on 9 Aug 2023
Mr Samuel James Poulton Details Changed
2 Years 3 Months Ago on 9 Aug 2023
Mr Thomas Mark William Poulton Details Changed
2 Years 3 Months Ago on 9 Aug 2023
Abridged Accounts Submitted
2 Years 3 Months Ago on 20 Jul 2023
Mr Thomas Mark William Poulton (PSC) Details Changed
2 Years 5 Months Ago on 6 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 11 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 18 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 12 Jun 2024
Registered office address changed from Home Farm Aspenden Buntingford Hertfordshire SG9 9PB to Home Farm Haulage & Storage Depot Aspenden Road Buntingford SG9 9FG on 6 February 2024
Submitted on 6 Feb 2024
Director's details changed for Mr Thomas Mark William Poulton on 9 August 2023
Submitted on 22 Aug 2023
Director's details changed for Mr Samuel James Poulton on 9 August 2023
Submitted on 22 Aug 2023
Change of details for Mr Samuel James Poulton as a person with significant control on 9 August 2023
Submitted on 22 Aug 2023
Unaudited abridged accounts made up to 31 March 2023
Submitted on 20 Jul 2023
Change of details for Mr Thomas Mark William Poulton as a person with significant control on 6 June 2023
Submitted on 7 Jun 2023
Repayment History
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