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Poulton Portables Limited

Poulton Portables Limited is an active company incorporated on 10 January 2002 with the registered office located in Maldon, Essex. Poulton Portables Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04351277
Private limited company
Age
23 years
Incorporated 10 January 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Devonports Las Accountants Limited The Rivendell Centre
White Horse Lane
Maldon
Essex
CM9 5QP
United Kingdom
Address changed on 2 Dec 2024 (9 months ago)
Previous address was The Rivendell Centre White Horse Lane Maldon CM9 5QP England
Telephone
01473463226
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Dec 1994
Director • Secretary • Engineer • British • Lives in UK • Born in Jul 1956
Director • Manager • British • Lives in UK • Born in Jan 1952
TM & KM Holdings Ltd
PSC
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Mutual Companies
Poulton Holdings Limited
Steven Victor Kuhl is a mutual person.
Active
Holmwood Securities Limited
Steven Victor Kuhl is a mutual person.
Active
Copperfield (North Melbourne) Management Company Limited
Steven Victor Kuhl is a mutual person.
Active
TM & KM Holdings Ltd
Tristan John Mummery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£78.29K
Increased by £45.06K (+136%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£161.63K
Increased by £49.44K (+44%)
Total Liabilities
-£78.89K
Decreased by £950 (-1%)
Net Assets
£82.75K
Increased by £50.39K (+156%)
Debt Ratio (%)
49%
Decreased by 22.35% (-31%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Tm & Km Holdings Ltd (PSC) Appointed
7 Months Ago on 28 Jan 2025
Tristan John Mummery (PSC) Resigned
7 Months Ago on 28 Jan 2025
Tristan John Mummery Resigned
7 Months Ago on 23 Jan 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Registered Address Changed
9 Months Ago on 2 Dec 2024
Mr Tristan John Mummery (PSC) Details Changed
9 Months Ago on 2 Dec 2024
Mr Tristan John Mummery Details Changed
9 Months Ago on 2 Dec 2024
Mr Tristan John Mummery Appointed
11 Months Ago on 21 Sep 2024
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Apr 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 28 Jan 2025
Notification of Tm & Km Holdings Ltd as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Cessation of Tristan John Mummery as a person with significant control on 28 January 2025
Submitted on 28 Jan 2025
Termination of appointment of Tristan John Mummery as a director on 23 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Tristan John Mummery as a director on 21 September 2024
Submitted on 23 Jan 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 15 Jan 2025
Change of details for Mr Tristan John Mummery as a person with significant control on 2 December 2024
Submitted on 2 Dec 2024
Registered office address changed from The Rivendell Centre White Horse Lane Maldon CM9 5QP England to C/O Devonports Las Accountants Limited the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 2 December 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Tristan John Mummery on 2 December 2024
Submitted on 2 Dec 2024
Repayment History
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