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Poeton Holdings Limited

Poeton Holdings Limited is an active company incorporated on 3 November 2023 with the registered office located in Gloucester, Gloucestershire. Poeton Holdings Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15259163
Private limited company
Age
1 year 10 months
Incorporated 3 November 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 3 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Eastern Avenue
Gloucester
GL4 3DN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
At Poeton Limited
Mrs Rowenna Jane Poeton and Alastair David McLeish are mutual people.
Active
Poeton Industries Limited
Alastair David McLeish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
£1.63M
Turnover
£13.56M
Employees
206
Total Assets
£13.79M
Total Liabilities
-£8.52M
Net Assets
£5.27M
Debt Ratio (%)
62%
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Aug 2025
New Charge Registered
5 Months Ago on 10 Apr 2025
Accounting Period Extended
7 Months Ago on 3 Feb 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Mr Alastair David Mcleish Appointed
1 Year 10 Months Ago on 3 Nov 2023
Incorporated
1 Year 10 Months Ago on 3 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Registration of charge 152591630001, created on 10 April 2025
Submitted on 16 Apr 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 3 Feb 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 4 Nov 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Certificate of change of name
Submitted on 17 May 2024
Change of name notice
Submitted on 17 May 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 15 Apr 2024
Appointment of Mr Alastair David Mcleish as a director on 3 November 2023
Submitted on 6 Nov 2023
Incorporation
Submitted on 3 Nov 2023
Repayment History
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