Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Derek Pobjoy Investments Limited
- Incorporated
- 11 September 1969 (57 years)
- Industry
- Precious metals production (24410)
- Directors
- Owned by
- Earl Charles PobjoyTaya Christa Pobjoy
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Millennia HouseKingswood ParkBonsor DriveTadworthKT20 6AY
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 1997
British
Born March 1969 (57)
Officer history (6 former)
28 February 2025
20 December 2023
Resigned Warner, Timothy John as Secretary
28 October 2009
Appointed Warner, Timothy John as Secretary
28 October 2009
31 January 2006
22 February 2003
22 February 2003
22 February 2003
1 September 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Earl Charles Pobjoy
Individual · Notified 28 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1970 (56)
Individual · Notified 22 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1969 (57)
Holdings 3
Companies where Derek Pobjoy Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
28 February 2025
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,107,410 | £3,107,410 | £3,107,410 | £3,107,410 | £3,188,796 | £3,270,183 | |
| Current Assets | £0 | £785,632 | £4,214,452 | £3,965,397 | £4,180,837 | ||
| Debtors | £0 | £11,917 | £3,440,736 | £3,191,681 | £3,407,123 | ||
| Creditors (< 1 year) | £1,923,658 | £1,779,874 | £2,958,117 | £2,958,117 | £2,705,938 | £2,906,380 | |
| Net Current Assets | (£1,923,658) | (£1,779,874) | (£2,172,485) | £1,256,335 | £1,259,459 | £1,274,457 | |
| Net Assets | £4,363,745 | £4,447,924 | £4,532,062 | ||||
| Shareholder Funds | £1,183,752 | £1,327,536 | £934,925 | £4,363,745 | £4,447,924 | £4,532,062 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 22 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 April 2025 | Notification of a person with significant control | |||
| 11 April 2025 | Confirmation statement with updates | 31 March 2025 |
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