Poundstretcher Limited

Active00553014 Private limited company
Incorporated
6 August 1955 (71 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Desford Lane
Kirby Muxloe
Leicestershire
LE9 2BJ

Filing status

Accounts due
27 March 2027
Last accounts
28 June 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
27
Outstanding
13
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
Also at Fig Amc (UK) Limited, Fortress Investment Group (UK) Ltd, Great Western Wine Company Limited(the) · more companies
British
Born July 1974 (52)
Director · Appointed 17 April 2025
Also at Vagabond Wines Limited (proposed for strike-off), CF Bacchus Holdco Limited, CF Bacchus Intermediate Holdco Limited · more companies
British
Born January 1987 (39)
Director · Appointed 18 April 2024
Also at Poundstretcher Leicester Limited
British
Born September 1973 (53)
Officer history (55 former)
17 April 2025
Appointed Sanadhya, Nitish as Director
17 April 2025
Resigned Phillips, Tristan Hayman as Director
17 April 2025
Appointed Fegan, Nicholas Paul as Director
18 April 2024
Resigned Pan, Xing Yu as Director
18 April 2024
Appointed Atkinson, Andrew Barry as Director
18 April 2024
Resigned Tayub, Shehzad Aziz as Director
31 March 2024
Resigned Tayub, Abdul Aziz as Director
1 October 2023
Appointed Phillips, Tristan Hayman as Director
1 October 2023
Resigned Loughran, Gerard Martin as Director
31 October 2021
Resigned Lalani, Nadir as Director
9 October 2020
Resigned Foister, Jonathan as Director
23 July 2020
Appointed Foister, Jonathan as Director
20 July 2020
Resigned Patel, Hemant as Director
20 July 2020
Resigned Patel, Hemant as Secretary
24 February 2020
Resigned Kerpicci, Burcu as Director
18 February 2020
Resigned Crapper, Martin as Director
21 November 2019
Appointed Kerpicci, Burcu as Director
29 August 2019
Resigned Saha, Somnath as Director
1 April 2019
Appointed Tayub, Shehzad Aziz as Director
1 April 2019
Appointed Loughran, Gerard Martin as Director
13 December 2018
Appointed Crapper, Martin as Director
7 December 2018
Resigned Crapper, Martin as Director
7 November 2018
Appointed Saha, Somnath as Director
1 October 2018
Appointed Lalani, Nadir as Director
22 August 2018
Resigned Morrison, Michael Edward as Director
1 May 2018
Appointed Crapper, Martin as Director
21 March 2018
Resigned Shattock, Timothy Andrew as Director
23 November 2017
Resigned Collinson, Martin Donald as Secretary
23 November 2017
Appointed Patel, Hemant as Secretary
27 November 2015
Resigned York, Ian as Director
1 August 2015
Appointed Patel, Hemant as Director
19 June 2015
Resigned Marshall, Robert Gavin as Director
7 April 2015
Appointed Marshall, Robert Gavin as Director
25 March 2015
Appointed York, Ian as Director
25 March 2015
Resigned Ellis, Roy George as Director
12 December 2013
Resigned Chew, Dale Philip as Director
1 December 2012
Appointed Chew, Dale Philip as Director
1 December 2012
Resigned Suleman, Ebrahim as Director
1 December 2012
Appointed Ellis, Roy George as Director
1 December 2012
Appointed Pan, Xing Yu as Director
1 December 2012
Appointed Morrison, Michael Edward as Director
1 December 2012
Appointed Shattock, Timothy Andrew as Director
24 May 2010
Resigned Morrison, Mchael Edward as Director
28 October 2009
Appointed Morrison, Mchael Edward as Director
12 November 2008
Appointed Tayub, Abdul Aziz as Director
12 November 2008
Resigned Burdon, Peter as Director
17 October 2007
Appointed Suleman, Ebrahim as Director
28 September 2007
Resigned Brown, Gary James as Director
31 July 2007
Resigned Morrison, Michael Edward as Director
6 June 2007
Resigned Mcgregor, Bert as Director
25 May 2007
Resigned Thomas, Leslie John as Director
23 May 2007
Appointed Burdon, Peter as Director
21 May 2007
Resigned Coates, Trevor Marwood as Director
13 March 2006
Appointed Mcgregor, Bert as Director
13 March 2006
Resigned Mellville, Margaret as Director
13 March 2006
Resigned Wiese, Christoffel Hendrik as Director
28 February 2006
Appointed Coates, Trevor Marwood as Director
28 February 2006
Resigned Monro, Angus as Director
20 February 2006
Resigned Howells, Gloria Margaret as Director
13 September 2005
Resigned Quiney, Patric Maurice as Director
26 April 2005
Appointed Howells, Gloria Margaret as Director
25 February 2005
Resigned Williams, Mandy Lorraine as Director
30 June 2004
Appointed Collinson, Martin Donald as Secretary
30 June 2004
Resigned Roelofse, Hendrik as Secretary
21 June 2004
Resigned Saunders, Mark as Director
21 April 2004
Resigned Roelofse, Hendrik as Director
16 June 2003
Appointed Brown, Gary James as Director
16 May 2003
Resigned Hoyle, Sally Elizabeth as Director
30 April 2003
Resigned Stassen, Carel as Director
25 April 2003
Appointed Wiese, Christoffel Hendrik as Director
25 April 2003
Appointed Morrison, Michael Edward as Director
31 January 2003
Appointed Thomas, Leslie John as Director
11 December 2002
Appointed Mellville, Margaret as Director
11 December 2002
Appointed Quiney, Patric Maurice as Director
11 December 2002
Appointed Williams, Mandy Lorraine as Director
11 December 2002
Appointed Saunders, Mark as Director
11 October 2002
Resigned Visser, Johan Jacobus as Director
27 September 2002
Resigned Koch, Marius Johannes as Director
2 September 2002
Appointed Monro, Angus as Director
19 August 2002
Appointed Hoyle, Sally Elizabeth as Director
17 December 2001
Appointed Stassen, Carel as Director
31 March 2000
Appointed Koch, Marius Johannes as Director
3 March 1997
Appointed Visser, Johan Jacobus as Director
3 March 1997
Resigned Haughton, Townsend Andrew as Director
6 December 1996
Resigned Sisson, Hamish Paul as Secretary
6 December 1996
Appointed Roelofse, Hendrik as Secretary
31 October 1996
Resigned Gray, Ian as Director
25 June 1996
Resigned Sunderland, John Howard as Director
25 June 1996
Resigned Hamilton, Lillias as Director
25 June 1996
Resigned Maynard, Christopher Roland as Director
25 June 1996
Resigned Boyle, Gerard as Director
30 June 1995
Appointed Sisson, Hamish Paul as Secretary
30 June 1995
Resigned Kemp, Helen Anne as Secretary
1 November 1994
Appointed Haughton, Townsend Andrew as Director
1 September 1994
Resigned Ellis, Robert Keith as Director
1 September 1994
Appointed Roelofse, Hendrik as Director
31 August 1994
Resigned Lofthouse, Patricia Anne as Director
31 July 1994
Resigned Rossi, Stephen Robert as Director
30 November 1993
Resigned Pickforda, Tony Heinz as Director
30 September 1993
Resigned Letham, Ian Ritchie as Secretary
30 September 1993
Appointed Kemp, Helen Anne as Secretary
4 July 1993
Resigned Robinson, Philip Hugh Stafford as Director
28 June 1993
Appointed Maynard, Christopher Roland as Director

Ownership 1 active

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

Corporate entity · Notified 11 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04395797
Former controllers (4)
11 March 2024
Ceased Seaham Investments Limited — Owns 75–100% of shares
11 March 2024
Ceased Instore Limited — Owns 75–100% of shares
11 March 2024
Ceased Modern Market Retailing Limited — Owns 75–100% of shares
6 April 2016
Ceased Instore Limited — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Poundstretcher Leicester Limited
Poundstretcher Limited This company Owns 75–100% of shares
PS Imports Limited Owns 75–100% of shares

Filings 333

DateDescriptionMade Up ToPagesPDF
15 July 2026Director's details changed
15 July 2026Director's details changed
12 July 2026Full accounts28 June 2025
28 June 2026Current accounting period shortened
17 June 2026Liquidation filing
Show all 333 filings

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