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Poulconn Assets Ltd

Poulconn Assets Ltd is an active company incorporated on 21 February 2020 with the registered office located in Redditch, Worcestershire. Poulconn Assets Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12475890
Private limited company
Age
5 years
Incorporated 21 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Hayward Wright
4 Clews Road
Redditch
Worcestershire
B98 7ST
England
Address changed on 8 Jun 2022 (3 years ago)
Previous address was The Pavillion South Drive Coleshill Birmingham B46 1DL England
Telephone
0121 7491212
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Demma Services Limited
Gary Anthony Poulton and David Patrick Connell are mutual people.
Active
Demma Controls Limited
Gary Anthony Poulton and David Patrick Connell are mutual people.
Active
Demma (London) Limited
Gary Anthony Poulton and David Patrick Connell are mutual people.
Active
Pillinger Controls Limited
Gary Anthony Poulton and David Patrick Connell are mutual people.
Active
Pillinger Group Limited
Gary Anthony Poulton and David Patrick Connell are mutual people.
Active
Poulconn Ltd
Mrs Karen Yvonne Poulton and David Patrick Connell are mutual people.
Active
Demma (Scotland) Ltd
Gary Anthony Poulton and David Patrick Connell are mutual people.
Active
Detail Design Engineering Limited
David Patrick Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£51.61K
Decreased by £110.91K (-68%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£292.86K
Decreased by £109.91K (-27%)
Total Liabilities
-£40.89K
Increased by £5.58K (+16%)
Net Assets
£251.97K
Decreased by £115.48K (-31%)
Debt Ratio (%)
14%
Increased by 5.19% (+59%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Registered Address Changed
3 Years Ago on 8 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
Full Accounts Submitted
3 Years Ago on 29 Oct 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 12 Mar 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 5 Sep 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 20 February 2023 with updates
Submitted on 23 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 12 Aug 2022
Registered office address changed from The Pavillion South Drive Coleshill Birmingham B46 1DL England to Hayward Wright 4 Clews Road Redditch Worcestershire B98 7st on 8 June 2022
Submitted on 8 Jun 2022
Certificate of change of name
Submitted on 8 Jun 2022
Confirmation statement made on 20 February 2022 with updates
Submitted on 28 Feb 2022
Repayment History
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