Poulsen Skone & Company Limited

Active00764961 Private limited company
Incorporated
21 June 1963 (63 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
East Midlands
Address
Seven Grange Lane
Pitsford
Northampton
NN6 9AP

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 July 2015
American
Born February 1969 (57)
Director · Appointed 9 July 2015
British
Born May 1964 (62)
Officer history (8 former)
1 June 2018
Resigned Watchorn, Hugh John as Secretary
8 February 2017
Resigned Spitz, Anthony Martin as Director
31 October 2016
Appointed Watchorn, Hugh John as Secretary
24 June 2016
Resigned Cohen, Barry as Director
24 June 2016
Resigned Cohen, Barry as Secretary
9 July 2015
Appointed Schachter, Elijah Duckworth as Director
9 July 2015
Appointed Simpson, Raymond Neil as Director
23 August 2011
Resigned Sumrie, Justin Guy William as Director
17 December 2002
Appointed Sumrie, Justin Guy William as Director
6 May 1999
Appointed Cohen, Barry as Secretary
6 May 1999
Resigned Dibley, Fiona Margaret as Secretary
23 November 1992
Resigned Carnera, John Sante Guido as Director
6 April 1992
Resigned Harris, David Henry as Director
8 October 1991
Appointed Cohen, Barry as Director
8 October 1991
Appointed Spitz, Anthony Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 00143620
Former controllers (1)
6 May 2016
Ceased Ray Simpson — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

New & Lingwood International Ltd. Owns 75–100% of shares
New and Lingwood Limited Owns 75–100% of shares
Bowring Arundel & Company Limited DissolvedOwns 75–100% of shares
J Gane & Co Limited DissolvedOwns 75–100% of shares
Poulsen Skone & Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2025 · micro entity accounts

Net Assets
£3,500

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £10,160 £10,160 £10,160 £10,160 £10,160 £3,500
Balance sheet detail
202520242023202220212020
Current Assets£3,500£10,160£10,160£10,160£10,160
Net Current Assets£3,500£10,160£10,160£10,160£10,160
Net Assets£3,500£10,160£10,160£10,160£10,160£10,160
Shareholder Funds£3,500£10,160£10,160£10,160£10,160£10,160

Filings

Filing history not loaded yet. See it on Companies House

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