Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Alan Poulton Limited
- Incorporated
- 18 August 1981 (45 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Victoria Anne Cornwell
- Owned by
- Ita Global Trust Ltd
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Brewer StreetLondonW1F 0RE
Charges
- Total
- 8
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Cornwell, Victoria
Secretary · Appointed 9 February 2017
Director · Appointed 12 July 2016
English
Born January 1941 (85)
Cornwell, Victoria Anne
Director · Appointed 29 September 2005
British
Born November 1973
Director · Appointed 29 September 2005
British
Born January 1980 (46)
Director
British
Born February 1966 (60)
Officer history (2 former)
9 February 2017
Appointed Cornwell, Victoria as Secretary
9 February 2017
12 July 2016
6 June 2016
29 September 2005
Appointed Cornwell, Victoria Anne as Director
29 September 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ita Global Trust Ltd
Corporate entity · Notified 23 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Former controllers (1)
23 March 2026
Ceased Cutty Sark Land Company — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £37,119,909
- Cash
- £3,033,736
- Employees
- 4
- Debt Ratio
- 14%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £39,580,565 | £39,592,671 | £39,605,152 | £39,619,232 | £39,635,590 | £39,651,733 | £39,669,085 |
| Current Assets | £3,589,591 | £2,685,648 | £2,735,941 | £2,325,820 | £2,477,371 | £2,496,110 | £2,156,639 |
| Debtors | £555,855 | £427,718 | £426,807 | £182,530 | £900,155 | £485,518 | £292,449 |
| Cash | £3,033,736 | £2,257,930 | £2,309,134 | £2,143,290 | £1,577,216 | £2,010,592 | £1,839,190 |
| Creditors (< 1 year) | £800,690 | £786,763 | £982,518 | £930,284 | £1,461,161 | £1,241,571 | £999,565 |
| Net Current Assets | £2,788,901 | £1,898,885 | £1,753,423 | £1,395,536 | £1,016,210 | £1,254,539 | £1,157,074 |
| Net Assets | £37,119,909 | £36,242,008 | £36,109,028 | £35,764,926 | £35,401,490 | £35,655,693 | £35,574,960 |
| Shareholder Funds | £37,119,909 | £36,242,008 | £36,109,028 | £35,764,926 | £35,401,490 | £35,655,693 | £35,574,960 |
| Turnover | £1,644,932 | £1,573,910 | £0 | ||||
| Cost of Sales | £294,764 | £213,973 | £0 | ||||
| Gross Profit | £1,350,168 | £1,359,937 | £0 | ||||
| Admin Expenses | £428,373 | £415,655 | £621,233 | ||||
| Operating Profit | £921,795 | £944,282 | £184,457 | ||||
| Profit Before Tax | £938,645 | £945,254 | £182,697 | ||||
| Tax | £194,543 | £181,817 | £36,900 | £204,126 | |||
| Profit for Period | £744,102 | £763,437 | £145,797 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 2 April 2026 | Cessation of a person with significant control | |||
| 2 April 2026 | Notification of a person with significant control | |||
| 31 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 24 June 2025 | Confirmation statement with no updates | 22 June 2025 |
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