Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Pocock Brothers Limited
- Incorporated
- 17 January 1927 (99 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- South East
- Address
- 43 Ormside WayHolmethorpe Industrial EstateRedhillRH1 2LG
Charges
- Total
- 9
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 March 2024
British
Born June 1965 (61)
Director
British
Born October 1946 (80)
Officer history (12 former)
21 May 2025
26 March 2024
4 February 2022
Resigned Edgar, Gillian Margaret as Secretary
1 April 2021
Appointed Edgar, Gillian Margaret as Secretary
31 March 2021
Resigned Dorey, Jennifer as Secretary
5 October 2020
Appointed Dorey, Jennifer as Secretary
4 October 2020
Resigned Briggs, Ewan as Secretary
27 May 2020
27 May 2020
Resigned Dring, David James as Secretary
27 May 2020
Appointed Briggs, Ewan as Secretary
20 September 2012
20 September 2012
Appointed Dring, David James as Secretary
20 September 2012
20 April 2009
20 April 2009
17 May 2007
17 May 2007
27 February 2003
27 February 2003
30 December 1992
31 March 1992
31 March 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 00092438
Group structure 10 companies
Ownership group derived from the Companies House PSC register
B&F Wharf Developments Limited Owns 75–100% of shares
Pocket App Ltd Owns 25–50% of shares
Pocock Brothers Limited This company Owns 75–100% of shares
Stocksigns Limited Owns 75–100% of shares
First Call Signs Limited Owns 75–100% of shares
Messagemaker Displays Limited Owns 75–100% of shares
Messagemaker Limited Owns 75–100% of shares
Burnham Signs Limited Owns 75–100% of shares
Garnier & Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £12,366
- Employees
- 2
- Current Ratio
- 1063.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £733 | £779 | £825 | £871 | £917 | £963 | £1,009 |
| Current Assets | £1,224,436 | £1,224,031 | £1,223,626 | £1,223,126 | £1,222,626 | £1,222,221 | £1,221,821 |
| Debtors | £1,212,070 | £1,211,665 | £1,211,260 | £1,210,760 | £1,210,260 | £1,209,855 | £1,209,455 |
| Cash | £12,366 | £12,366 | £12,366 | £12,366 | £12,366 | £12,366 | £12,366 |
| Creditors (< 1 year) | £1,151 | £1,151 | £1,151 | £1,056 | £961 | £961 | £961 |
| Net Current Assets | £1,223,285 | £1,222,880 | £1,222,475 | £1,222,070 | £1,221,665 | £1,221,260 | £1,220,860 |
| Shareholder Funds | £1,224,018 | £1,223,659 | £1,223,300 | £1,222,941 | £1,222,582 | £1,222,223 | £1,221,869 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 1 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 11 September 2025 | Confirmation statement with no updates | 31 August 2025 | ||
| 29 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 28 May 2025 | Termination of appointment of a director |
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