Poundhouse Properties Limited

Active03610178 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Howard Richards
Jeanette Marie Richards
Accounts type
Micro entity
Address
46 Crescent West
Barnet
Herts
EN4 0EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
16
Outstanding
5
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2011
British
Born April 1957 (69)
Secretary · Appointed 29 September 2008
British
Director · Appointed 5 August 1998
British
Born July 1949 (77)
Officer history (5 former)
31 October 2011
Appointed Richards, Jeanette Marie as Director
31 October 2011
Resigned Richards, Jeanette Marie as Director
12 August 2011
Appointed Richards, Jeanette Marie as Director
29 September 2008
Appointed Richards, Jeanette Marie as Secretary
29 September 2008
Resigned Richards, Paul Howard, Dr as Secretary
29 September 2008
Resigned Whitton, Robert David as Director
5 August 1998
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Appointed Dmcs Directors Limited as Corporate Nominee Director
5 August 1998
Resigned Dmcs Directors Limited as Corporate Nominee Director
5 August 1998
Appointed Whitton, Robert David as Director
5 August 1998
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
5 August 1998
Appointed Richards, Paul Howard, Dr as Secretary
5 August 1998
Appointed Richards, Paul Howard, Dr as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1957 (69)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Poundhouse Properties Limited This company
Quadvest Limited Owns 25–50% of shares
Quadvest (1) Ltd Owns 75–100% of shares
Quadvest (5) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£398,379
Employees
2
Debt Ratio
72%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £500,035 £473,882 £445,108 £405,084 £409,587 £398,379
Balance sheet detail
202520242023202220212020
Fixed Assets£101,889£52,014£305,878£300,303£300,366£300,445
Current Assets£1,318,184£1,364,713£1,328,203£1,400,058£1,507,390£1,594,032
Creditors (< 1 year)£692,432£675,028£758,341£770,315£839,394£936,256
Creditors (> 1 year)£329,262£332,112£470,656£484,938£494,480£458,186
Net Current Assets£625,752£689,685£569,862£629,743£667,996£657,776
Net Assets£398,379£409,587£405,084£445,108£473,882£500,035
Shareholder Funds£398,379£409,587£405,084£445,108£473,882£500,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates5 August 2026
22 December 2025Micro company accounts31 March 2025
8 September 2025Confirmation statement with no updates5 August 20253
27 September 2024Confirmation statement with no updates5 August 20243
1 August 2024Previous accounting period shortened1
Show all recent filings

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