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Pocock Sanders Limited

Pocock Sanders Limited is an active company incorporated on 9 August 2010 with the registered office located in Watford, Hertfordshire. Pocock Sanders Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07340110
Private limited company
Age
15 years
Incorporated 9 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (4 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Sep 1971 • Director And Ifa
PSC • Director • British • Lives in UK • Born in Jun 1956 • Director And Ifa
Shareholders, PSCs & Group Structure
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Mutual Companies
Quadrant Pension Services Ltd
Stuart Farrell and David Charles Pocock are mutual people.
Active
Quadrant Estate Planning Ltd
Stuart Farrell and David Charles Pocock are mutual people.
Active
Pocock Rutherford & Co. Ltd
David Charles Pocock is a mutual person.
Active
B.P. Sanders And Company Limited
Stuart Farrell is a mutual person.
Active
Pocock Sanders Group Limited
Stuart Farrell is a mutual person.
Active
Chelmer Films LLP
David Charles Pocock is a mutual person.
Active
Swale Films LLP
David Charles Pocock is a mutual person.
Active
Brands
BP Sanders & Company
BP Sanders & Company is an independent financial advisory firm based in Berkhamsted, Hertfordshire.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£34.79K
Increased by £19.93K (+134%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£952.82K
Decreased by £2.52K (-0%)
Total Liabilities
-£924.21K
Decreased by £30.93K (-3%)
Net Assets
£28.61K
Increased by £28.41K (+14423%)
Debt Ratio (%)
97%
Decreased by 2.98% (-3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Mr Stuart Farrell (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Mr David Pocock (PSC) Details Changed
4 Months Ago on 9 Jun 2025
Registered Address Changed
4 Months Ago on 9 Jun 2025
Charge Satisfied
1 Year Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Mr David Pocock (PSC) Details Changed
1 Year 2 Months Ago on 5 Aug 2024
Mr David Pocock (PSC) Details Changed
7 Years Ago on 11 Jul 2018
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Documents
Change of share class name or designation
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Confirmation statement made on 29 July 2025 with updates
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 3 June 2025
Submitted on 6 Aug 2025
Change of details for Mr Stuart Farrell as a person with significant control on 9 June 2025
Submitted on 10 Jun 2025
Change of details for Mr David Pocock as a person with significant control on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Change of name notice
Submitted on 7 Apr 2025
Certificate of change of name
Submitted on 7 Apr 2025
Repayment History
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