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Robert Pochin Holdings Limited

Robert Pochin Holdings Limited is an active company incorporated on 15 November 2017 with the registered office located in Leicester, Leicestershire. Robert Pochin Holdings Limited was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11064747
Private limited company
Age
7 years
Incorporated 15 November 2017
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 2 November 2024 (11 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (24 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Murrayfield Road
Braunstone Frith
Leicester
LE3 1UW
United Kingdom
Same address since incorporation
Telephone
0116 2623419
Email
Unreported
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1958
Mr David Roy Pochin
PSC • British • Lives in England • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Robert Pochin Limited
David Roy Pochin is a mutual person.
Active
P H G Buying Ltd
David Roy Pochin is a mutual person.
Active
RPL Property Holdings Limited
David Roy Pochin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£307K
Increased by £65K (+27%)
Turnover
£57.4M
Increased by £440K (+1%)
Employees
162
Increased by 8 (+5%)
Total Assets
£19.18M
Decreased by £250K (-1%)
Total Liabilities
-£11.68M
Increased by £1.55M (+15%)
Net Assets
£7.51M
Decreased by £1.8M (-19%)
Debt Ratio (%)
61%
Increased by 8.76% (+17%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 30 Jul 2025
Shares Cancelled
5 Months Ago on 22 May 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Own Shares Purchased
11 Months Ago on 1 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr David Roy Pochin Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 9 Nov 2023
Group Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 2 Nov 2022
Amended Group Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Resolutions
Submitted on 31 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 11 July 2025
Submitted on 30 Jul 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 30 Jul 2025
Cancellation of shares. Statement of capital on 1 October 2024
Submitted on 22 May 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 19 Nov 2024
Director's details changed for Mr David Roy Pochin on 31 December 2023
Submitted on 11 Nov 2024
Purchase of own shares.
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Jul 2024
Repayment History
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