Pobjoy Mint Limited

Active00509935 Private limited company
Incorporated
21 July 1952 (74 years)
Industry
Striking of coins (32110)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Millennia House
Kingswood Park
Bonsor Drive
Tadworth
KT20 6AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
31 March 2025
Resigned Pobjoy, Derek Charles as Director
20 December 2023
Resigned Warner, Timothy John as Secretary
28 October 2009
Appointed Warner, Timothy John as Secretary
28 October 2009
Resigned Mitchell, Phillip John as Secretary
31 January 2006
Resigned Pobjoy, Adrian as Director
22 February 2003
Appointed Mitchell, Phillip John as Secretary
22 February 2003
Resigned Savage, Nita Marlene as Secretary
22 February 2003
Resigned Savage, Nita Marlene as Director
1 September 1997
Appointed Pobjoy, Taya Christa as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00961862
Former controllers (2)
1 January 2020
Ceased Derek Charles Pobjoy — Owns 50–75% of shares
1 January 2020
Ceased Taya Christa Pobjoy — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pobjoy Mint Limited This company Owns 75–100% of shares
Tintease Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£164,827
Current Ratio
0.1x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,753,216) (£2,431,087) (£2,078,316) (£2,133,069) (£2,676,122) (£2,308,245) (£2,397,094)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,400£3,712£128,496£173,035£222,555£255,663£311,460
Current Assets£166,463£604,924£625,575£2,132,717£1,854,506£1,586,923£1,245,554
Debtors£1,636£1,276£20,000£164,927£151,546£231,564£274,351
Cash£164,827£603,648£170,420£1,030,553£1,123,718£706,576£265,926
Creditors (< 1 year)£2,571,957£2,916,881£3,430,193£4,438,821£4,155,377£4,273,673£4,310,230
Net Current Assets(£2,405,494)(£2,311,957)(£2,804,618)(£2,306,104)(£2,300,871)(£2,686,750)(£3,064,676)
Shareholder Funds(£2,397,094)(£2,308,245)(£2,676,122)(£2,133,069)(£2,078,316)(£2,431,087)(£2,753,216)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 December 2025
17 February 2026Confirmation statement with updates11 February 2026
10 February 2026Director's details changed
22 August 2025Total exemption full accounts31 December 2024
3 July 2025Termination of appointment of a director
Show all recent filings

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