Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 April 2027
- Last conf. stmt
- 14 April 2026
Bridges Pound Limited
- Incorporated
- 7 May 1985 (41 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 2nd Floor Warwick GateWarwick RowCoventryCV1 1EX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2026
Irish
Born November 1979
Irish
Born July 1981 (45)
Irish
Born October 1980 (46)
Director · Appointed 5 June 2025
British
Born March 1964 (62)
British
Born January 1991 (35)
Director · Appointed 8 April 2024
British
Born August 1971 (55)
Officer history (13 former)
28 January 2026
Resigned Kelly, Charlotte Louise as Secretary
28 January 2026
28 January 2026
28 January 2026
5 June 2025
6 December 2024
3 July 2024
Appointed Kelly, Charlotte Louise as Secretary
3 July 2024
14 June 2024
10 April 2024
8 April 2024
8 April 2024
31 July 2020
Resigned Adam, Courtney Elizabeth as Secretary
30 April 2020
9 July 2018
30 November 2017
30 November 2017
Appointed Adam, Courtney Elizabeth as Secretary
30 November 2017
28 July 2017
28 April 2017
18 August 2016
17 November 2006
17 November 2006
17 November 2006
17 November 2006
19 December 2003
Resigned Williams, Stephen Mark as Director
19 December 1996
7 April 1996
Appointed Williams, Stephen Mark as Director
20 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Ni727166
Former controllers (3)
28 January 2026
Ceased Bridges Pound Holdings — Owns 75–100% of shares
10 November 2016
Ceased Anne Heaton — Holds 75–100% of voting rights (as a firm)
10 November 2016
Ceased Stuart Malcolm Heaton — Holds 75–100% of voting rights (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
AM Civil Engineering Services Ltd Owns 75–100% of shares
Bridges Pound Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £14,963
- Cash
- £560
- Employees
- 22
- Debt Ratio
- 96%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,709 | £21,068 | £24,184 | £21,895 | |
| Current Assets | £350,847 | £527,925 | £913,514 | £862,741 | |
| Debtors | £329,464 | £488,518 | £637,579 | £667,148 | |
| Cash | £560 | £8,579 | £224,634 | £145,972 | |
| Creditors (< 1 year) | £333,792 | £222,942 | £337,232 | £240,252 | £213,700 |
| Creditors (> 1 year) | £96,000 | £120,000 | |||
| Net Current Assets | £17,055 | £304,983 | £673,262 | £649,041 | |
| Net Assets | £14,963 | £309,672 | £589,480 | £543,362 | |
| Shareholder Funds | £14,963 | £309,672 | £589,480 | £543,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with updates | 14 April 2026 | ||
| 19 March 2026 | Current accounting period shortened | |||
| 23 February 2026 | Memorandum and Articles of Association | |||
| 23 February 2026 | Resolutions | |||
| 18 February 2026 | Appointment of a director |
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