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Poundbury Systems Ltd

Poundbury Systems Ltd is an active company incorporated on 3 July 2001 with the registered office located in Dorchester, Dorset. Poundbury Systems Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04245291
Private limited company
Age
24 years
Incorporated 3 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Emeria House
71-73 Middlemarsh Street
Dorchester
Dorset
DT1 3FD
Same address for the past 20 years
Telephone
01305259849
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Wales • Born in Aug 1981
Director • Operations Director • British • Lives in Wales • Born in Jan 1983
Director • Software Director • British • Lives in Wales • Born in Aug 1969
Director • Projects Director • British • Lives in Wales • Born in Apr 1978
Director • Managing Director • British • Lives in Wales • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
ITCS (UK) Ltd
Brian Stokes, Gareth John, and 4 more are mutual people.
Active
Comprehensive Solutions Limited
Brian Stokes and Gareth John are mutual people.
Active
Workspace Facilities Ltd
Brian Stokes and Joanna Stokes are mutual people.
Active
Midas Telecom Solutions (SW) Limited
Brian Stokes is a mutual person.
Active
Midas It Solutions Limited
Brian Stokes is a mutual person.
Active
Tondu United Football Club Cic
Mr Richard Deere is a mutual person.
Active
ITCS Property Ltd
Brian Stokes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
£338.62K
Increased by £116.16K (+52%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£481.78K
Increased by £118.3K (+33%)
Total Liabilities
-£170.83K
Increased by £40.49K (+31%)
Net Assets
£310.95K
Increased by £77.81K (+33%)
Debt Ratio (%)
35%
Decreased by 0.4% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Gareth John Resigned
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Richard Deere Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Matthew Mutlow Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Glyn Pearce Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mr Gareth John Appointed
1 Year 4 Months Ago on 30 Apr 2024
Mrs Joanna Stokes Appointed
1 Year 4 Months Ago on 30 Apr 2024
Michael James Jenkins Resigned
1 Year 4 Months Ago on 30 Apr 2024
Clare Louise Jenkins Resigned
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Gareth John as a director on 1 May 2025
Submitted on 2 May 2025
Confirmation statement made on 3 July 2024 with updates
Submitted on 19 Jul 2024
Appointment of Mrs Joanna Stokes as a director on 30 April 2024
Submitted on 13 May 2024
Appointment of Mr Gareth John as a director on 30 April 2024
Submitted on 13 May 2024
Appointment of Mr Glyn Pearce as a director on 30 April 2024
Submitted on 13 May 2024
Appointment of Mr Matthew Mutlow as a director on 30 April 2024
Submitted on 13 May 2024
Appointment of Mr Richard Deere as a director on 30 April 2024
Submitted on 13 May 2024
Termination of appointment of Clare Louise Jenkins as a director on 30 April 2024
Submitted on 10 May 2024
Notification of Itcs (Uk) Ltd as a person with significant control on 30 April 2024
Submitted on 10 May 2024
Repayment History
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