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Edwin Pounds & Sons Holdco Limited

Edwin Pounds & Sons Holdco Limited is an active company incorporated on 20 July 2022 with the registered office located in Nottingham, Nottinghamshire. Edwin Pounds & Sons Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14246847
Private limited company
Age
3 years
Incorporated 20 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (2 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 30 Sep29 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 September 2025
Due by 29 June 2026 (9 months remaining)
Address
Cumberland Court
80 Mount Street
Nottingham
NG1 6HH
England
Address changed on 1 Sep 2022 (3 years ago)
Previous address was New Line Chapel of Rest Greengates Bradford BD10 9AS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1971
Director • British • Lives in England • Born in Apr 1963
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PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
29 Sep 2024
For period 29 Sep29 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 2 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Jul 2024
Accounting Period Shortened
1 Year 5 Months Ago on 11 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 21 Jul 2023
Accounting Period Extended
2 Years 11 Months Ago on 14 Oct 2022
Mr Andrew Hector Fraser Appointed
3 Years Ago on 26 Aug 2022
Mr Samuel Patrick Donald Kershaw Appointed
3 Years Ago on 26 Aug 2022
Simon Broome (PSC) Resigned
3 Years Ago on 26 Aug 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 22 Jul 2025
Audit exemption subsidiary accounts made up to 29 September 2024
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 29/09/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 29/09/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 29 September 2023
Submitted on 7 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 29/09/23
Submitted on 7 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 29/09/23
Submitted on 23 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 29/09/23
Submitted on 23 Jul 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 23 Jul 2024
Repayment History
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