LE Pouget Limited

Active03224219 Private limited company
Incorporated
12 July 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Arianna Elizabeth Marie Herbert
Richard Herbert
Accounts type
Total exemption full
Region
Wales
Address
2 Penarth
Pool Road
Newtown
SY16 3AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2016
British
Born May 1971 (55)
Secretary · Appointed 12 July 1996
British
Officer history (4 former)
26 January 2016
Resigned Herbert, Bernard Frank as Director
20 January 2016
Appointed Ditzel-Herbert, Tanya Marie as Director
20 January 2016
Appointed Herbert, Tanya as Director
20 January 2016
Resigned Herbert, Tanya as Director
12 July 1996
Appointed Dowley, Grace Wendy as Secretary
12 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
12 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 July 1996
Appointed Herbert, Bernard Frank as Director

Ownership 2 active

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

Arianna Elizabeth Marie Herbert
Individual · Notified 1 March 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1999 (27)
Richard Herbert
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1995
Former controllers (2)
31 March 2018
Ceased Bernard Frank Herbert — Has significant influence or control
1 March 2018
Ceased Grace Wendy Dowley — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,825
Cash
£0
Employees
1
Debt Ratio
100%

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£23,398) (£28,412) (£26,729) (£25,943) (£31,288) £1,825
Balance sheet detail
202520242023202220212020
Fixed Assets£340,194£400,228£400,268£400,315£400,371£400,437
Current Assets£405,273£406,017£407,925£411,902£413,562£410,496
Debtors£405,273£405,273£405,273£405,273£405,273£404,920
Cash£0£744£2,652£6,629£8,289£5,576
Net Current Assets(£338,369)(£431,516)(£426,211)(£427,044)(£428,783)(£423,835)
Net Assets£1,825(£31,288)(£25,943)(£26,729)(£28,412)(£23,398)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates12 July 2026
31 March 2026Total exemption full accounts30 June 2025
14 July 2025Confirmation statement with no updates12 July 2025
27 March 2025Total exemption full accounts30 June 2024
15 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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