Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Edwin Pounds & Sons,limited
- Incorporated
- 10 July 1942 (84 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Cumberland Court80 Mount StreetNottinghamNG1 6HH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Fraser, Andrew Hector
Secretary · Appointed 26 August 2022
Director · Appointed 26 August 2022
British
Born October 1971 (55)
Director · Appointed 26 August 2022
British
Born April 1963 (63)
Officer history (7 former)
26 August 2022
Resigned Broome, Judith Anne as Director
26 August 2022
26 August 2022
26 August 2022
Appointed Fraser, Andrew Hector as Secretary
26 August 2022
Resigned Broome, Helen Jane as Director
26 August 2022
Resigned Broome, Simon as Director
26 August 2022
Resigned Broome, Simon as Secretary
10 May 2013
Appointed Broome, Helen Jane as Director
4 September 2005
Appointed Broome, Simon as Secretary
4 September 2005
Resigned Pounds, Charles Edwin as Secretary
4 September 2005
Resigned Pounds, Charles Edwin as Director
20 January 1997
Appointed Broome, Judith Anne as Director
20 January 1997
Appointed Broome, Simon as Director
13 January 1997
Resigned Pounds, Arnold as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14246847
Former controllers (3)
25 August 2022
Ceased Eps Legacy Holdings Ltd — Owns 75–100% of shares
19 August 2022
Ceased Simon Broome — Owns 50–75% of shares
19 August 2022
Ceased Helen Jane Broome — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 5 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 11 February 2025 | Confirmation statement with no updates | 3 February 2025 | ||
| 29 July 2024 | Audit exemption subsidiary accounts | 30 September 2023 |
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