Poundbridge Developments Limited

Active01041195 Private limited company
Incorporated
4 February 1972 (54 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Directors
Martin Donald Brown
Anne Susan Brown
Controlled by
Anne Susan Brown
Accounts type
Total exemption full
Region
Greater London
Address
1
Carlton Parade
1
Carlton Parade
Preston Road
Wembley
HA9 8NE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Martin Donald
Director · Appointed 29 March 2010
British
Born October 1966 (60)
Brown, Anne Susan
Secretary · Appointed 12 August 2004
British
Brown, Anne Susan
Director · Appointed 23 July 2004
British
Born March 1967 (59)
Officer history (7 former)
11 December 2019
Resigned Joiner, Malcolm Stuart Drummond as Director
12 April 2010
Appointed Joiner, Malcolm Stuart Drummond as Director
29 March 2010
Resigned Thompson, Hugh William as Director
29 March 2010
Appointed Brown, Martin Donald as Director
12 August 2004
Appointed Brown, Anne Susan as Secretary
12 August 2004
Resigned Jones, Brynmor Phillip Maldwyn as Secretary
23 July 2004
Appointed Brown, Anne Susan as Director
23 July 2004
Appointed Thompson, Hugh William as Director
6 April 2004
Resigned Jones, Evan Glyndwr as Director
12 January 1998
Appointed Jones, Brynmor Phillip Maldwyn as Secretary
12 January 1998
Resigned Jones, Evan Glyndwr as Secretary
12 January 1998
Resigned Thompson, Robert Lionel as Director
13 November 1992
Appointed Jones, Evan Glyndwr as Secretary
13 November 1992
Resigned Jones, Anne Susan as Secretary

Ownership 1 active

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

Anne Susan Brown
Individual · Notified 5 April 2017
Has significant influence or control
British
Born March 1967 (59)

Financials

Cash
£385,625
Employees
12
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £118,900 £138,784 £145,178 £147,028 £148,120
Balance sheet detail
202520242023202220212020
Fixed Assets£20,175£21,035£25,014£30,869£37,946
Current Assets£667,544£635,258£616,198£503,320£584,795
Debtors£262,653£290,181£208,040£171,940£265,480
Cash£385,625£306,864£332,933£318,669£295,842
Creditors (< 1 year)£539,599£509,265£567,091£496,034£395,405£503,841
Net Current Assets£127,945£125,993£120,164£107,915£80,954
Shareholder Funds£148,120£147,028£145,178£138,784£118,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
9 April 2026Confirmation statement with no updates5 April 2026
2 December 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with no updates5 April 2025
4 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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