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Poyntington Holdings Ltd

Poyntington Holdings Ltd is an active company incorporated on 30 May 2020 with the registered office located in Yeovil, Somerset. Poyntington Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12634999
Private limited company
Age
5 years
Incorporated 30 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 May 2025 (7 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Half Acre House Tintinhull Road
Chilthorne Domer
Yeovil
Somerset
BA22 8QX
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1992
Director • British • Lives in UK • Born in Sep 1993
Maperton Holdings Limited
PSC
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Warwick Melvin is a mutual person.
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Warwick Melvin is a mutual person.
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Warwick Melvin is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.02K
Decreased by £350.69K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.19M
Increased by £1.44M (+82%)
Total Liabilities
-£568.78K
Decreased by £779.51K (-58%)
Net Assets
£2.63M
Increased by £2.22M (+544%)
Debt Ratio (%)
18%
Decreased by 58.99% (-77%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 13 Aug 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Jul 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Jun 2023
Maperton Holdings Limited (PSC) Appointed
3 Years Ago on 27 Jun 2022
Jake Melvin (PSC) Resigned
3 Years Ago on 27 Jun 2022
Warwick Melvin (PSC) Resigned
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 6 Jun 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Aug 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Repayment History
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