Poundfield Precast Limited

Active02714196 Private limited company
Incorporated
13 May 1992 (34 years)
Previously known as
Poundfield Products Limited (until 23 February 2021)
Playscene Limited (until 24 September 1999)
Industry
Other manufacturing n.e.c. (32990)
Directors
Tim Evans
Owned by
Poundfield Products (Holdings) Limited
Accounts type
Total exemption full
Region
East of England
Address
The Grove
Creeting St. Peter
Ipswich
IP6 8QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Evans, Tim
Director · Appointed 1 November 2019
British
Born September 1968 (58)
Director · Appointed 12 May 2018
Irish
Born July 1979 (47)
Officer history (19 former)
13 November 2025
Resigned Trigg, Charles Edmunds as Director
31 December 2020
Resigned Nicholls, Christopher John as Director
1 November 2019
Appointed Nicholls, Christopher John as Director
1 November 2019
Resigned White, Clinton John as Director
1 November 2019
Appointed Evans, Tim as Director
12 May 2018
Resigned Vermorken, Maximilian Alphons as Director
12 May 2018
Appointed Roddy, Michael Ignatius as Director
12 May 2018
Appointed White, Clinton John as Director
12 May 2018
Appointed Trigg, Charles Edmunds as Director
12 May 2018
Resigned Barrett, David Kenneth as Director
18 December 2017
Appointed Vermorken, Maximilian Alphons as Director
18 December 2017
Resigned Moss, Matt as Director
18 December 2017
Resigned Alston, John Playsted as Director
18 December 2017
Appointed Barrett, David Kenneth as Director
18 December 2017
Resigned Jardine, Mark Hamilton as Director
11 February 2015
Appointed Moss, Matt as Director
29 August 2014
Resigned Warburg, Bill as Director
18 April 2013
Resigned Franks, George Matthew Grindall as Director
18 April 2013
Appointed Warburg, Bill as Director
18 April 2013
Appointed Alston, John Playsted as Director
26 March 2013
Resigned Snowling, Martin James as Secretary
2 July 2008
Appointed Snowling, Martin James as Secretary
2 July 2008
Resigned Franks, George Matthew Grindall as Secretary
17 December 2004
Appointed Franks, George Matthew Grindall as Secretary
17 December 2004
Resigned Alcoe, Philip Keith as Secretary
17 December 2004
Resigned Alcoe, Philip Keith as Director
20 November 2000
Appointed Franks, George Matthew Grindall as Director
27 October 2000
Appointed Alcoe, Philip Keith as Director
27 October 2000
Resigned Jardine, John Charles as Secretary
27 October 2000
Appointed Alcoe, Philip Keith as Secretary
1 December 1997
Appointed Jardine, John Charles as Secretary
1 December 1997
Resigned Jardine, John Charles as Director
1 December 1997
Resigned Alcoe, Philip Keith as Director
30 November 1997
Resigned Jardine, Mark Hamilton as Secretary
3 June 1992
Appointed Jardine, Mark Hamilton as Director
3 June 1992
Appointed Alcoe, Philip Keith as Director
13 May 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1992
Appointed Jardine, Mark Hamilton as Secretary
13 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 May 1992
Appointed Jardine, John Charles as Director

Ownership 1 active

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

Poundfield Products (Holdings) Limited
Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares

Holdings 1

Companies where Poundfield Precast Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
18 December 2017
Ceased Sigmaroc PLC — Has significant influence or control
18 December 2017
Ceased Matthew John Moss — Has significant influence or control
18 December 2017
Ceased Mark Hamilton Jardine — Has significant influence or control
18 December 2017
Ceased John Playsted Alston — Has significant influence or control

Financials

Net Assets
£2,976,747
up £1,245,552 (72%)
Cash
£1,506,709
up £852,592 (130%)
Employees
73
up 2 (3%)
Debt Ratio
74%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 £1,731,195 £2,976,747
Balance sheet detail
20202019
Fixed Assets£7,277,552£7,173,021
Current Assets£4,144,071£3,691,579
Debtors£1,458,105£1,851,250
Cash£1,506,709£654,117
Creditors (< 1 year)£2,320,274£1,922,402
Creditors (> 1 year)£5,765,001£6,851,402
Net Current Assets£1,823,797£1,769,177
Net Assets£2,976,747£1,731,195
Shareholder Funds£2,976,747£1,731,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 May 2026Confirmation statement with no updates13 May 2026
8 April 2026Satisfaction of a charge in full
8 April 2026Satisfaction of a charge in full
17 November 2025Termination of appointment of a director
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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