Poyntell Limited

Active03621203 Private limited company
Incorporated
25 August 1998 (28 years)
Industry
Security systems service activities (80200)
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Hartley Dyke Business Centre
Swattenden Lane
Cranbrook
TN17 3QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 March 2004
British
Director · Appointed 17 March 2004
British
Born April 1970 (56)
Officer history (4 former)
30 June 2022
Resigned Grout, Ian Michael as Director
17 March 2004
Appointed Thirkettle, Graeme Andrew as Secretary
17 March 2004
Appointed Thirkettle, Graeme Andrew as Director
17 March 2004
Resigned Grout, Karen as Secretary
25 August 1998
Appointed Graeme, Dorothy May as Nominee Secretary
25 August 1998
Resigned Graeme, Dorothy May as Nominee Secretary
25 August 1998
Appointed Graeme, Lesley Joyce as Nominee Director
25 August 1998
Resigned Graeme, Lesley Joyce as Nominee Director
25 August 1998
Appointed Grout, Karen as Secretary
25 August 1998
Appointed Grout, Ian Michael as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 13767479
Former controllers (2)
24 February 2022
Ceased Graeme Andrew Thirkettle — Owns 25–50% of shares
24 February 2022
Ceased Ian Michael Grout — Owns 25–50% of shares

Financials

Net Assets
£522,063
Cash
£279,403
Employees
18
Debt Ratio
35%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £392,658 £522,063
Balance sheet detail
20252024
Fixed Assets£16,240£13,418
Current Assets£785,158£520,443
Debtors£369,054£283,544
Cash£279,403£167,225
Creditors (< 1 year)£275,275£137,849
Net Current Assets£509,883£382,594
Net Assets£522,063£392,658
Shareholder Funds£522,063£392,658

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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