Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Poundminster Limited
- Incorporated
- 5 July 1978 (48 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 122 Wigmore StreetLondonW1U 3RX
Charges
- Total
- 93
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 84
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2013
British
Born August 1982 (44)
Director
British
Born July 1950 (76)
Officer history (4 former)
5 September 2017
Resigned Hobden, Debbie as Secretary
25 June 2013
27 March 2012
12 October 2004
25 August 2004
10 March 1993
Resigned Jakeman, Jane Rosemary as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 10332383
British
Born August 1982 (44)
British
Born July 1950 (76)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Poundminster Limited This company Owns 75–100% of shares
Awesome Antelope Limited Owns 25–50% of shares
Black Lion Hotels Limited Owns 25–50% of shares
LMG Logistics Limited Owns 25–50% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £12,785,662
- Cash
- £294,433
- Employees
- 6
- Debt Ratio
- 56%
- Current Ratio
- 6.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,944,110 | £7,977,117 | £7,456,505 | £6,258,271 | £3,526,388 | £2,010,074 |
| Current Assets | £17,905,399 | £18,920,709 | £21,563,203 | £17,725,404 | £19,830,195 | £19,026,827 |
| Debtors | £14,467,532 | £13,120,085 | £13,223,568 | £16,647,812 | ||
| Cash | £294,433 | £423,287 | £3,359,997 | £664,344 | £3,665,657 | £628,974 |
| Creditors (< 1 year) | £2,651,969 | £2,359,345 | £317,595 | £320,543 | £265,874 | |
| Creditors (> 1 year) | £12,762,976 | £10,962,278 | £9,657,279 | £9,850,000 | £8,350,000 | |
| Net Current Assets | £15,253,430 | £16,561,364 | £16,916,629 | £17,407,809 | £19,509,652 | £18,760,953 |
| Net Assets | £12,785,662 | £12,913,261 | £13,324,519 | £13,529,151 | £12,774,274 | £12,149,277 |
| Shareholder Funds | £13,324,519 | £13,529,151 | £12,774,274 | £12,149,277 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 12 September 2026 | ||
| 19 February 2026 | Replacement filing of Confirmation Statement | 11 April 2017 | ||
| 7 January 2026 | Registered office address changed | |||
| 12 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 11 September 2025 | Total exemption full accounts | 31 March 2025 |
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