Website & contact details
- Website
At Poeton Limited
- Incorporated
- 19 July 2000 (26 years)
- Previously known as
- Poeton Holdings Limited (until 17 May 2024)Bpe 111 Limited (until 10 August 2000)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Eastern AvenueGloucesterGloucestershireGL4 3DN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2023
British
Born March 1963 (63)
Director · Appointed 1 November 2022
British
Born October 1985 (41)
Director · Appointed 17 April 2003
Also at Poeton Holdings Limited · more companies
British
Born May 1959 (67)
Officer history (7 former)
8 April 2024
6 November 2023
31 May 2023
31 May 2023
1 November 2022
31 December 2018
31 December 2004
17 April 2003
10 October 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
30 August 2000
19 July 2000
19 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15259163
Former controllers (2)
8 April 2024
8 April 2024
Group structure 5 companies
Ownership group derived from the Companies House PSC register
At Poeton Limited This company Owns 75–100% of shares
Poeton Industries Limited Owns 75–100% of shares
Poeton Aptec Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £366,791
- Turnover
- £553,000
- Profit Before Tax
- £414,189
- Employees
- 4
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
- Profit Margin
- 75%
- Return on Equity
- 29078300%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £4,556,922 | £4,611,026 | £4,718,341 | £4,590,009 | £4,590,616 |
| Current Assets | £366,791 | £1,765,816 | £675,329 | £461,482 | £935,771 | £916,319 |
| Debtors | £0 | £1,229,517 | £235,251 | £35,778 | £32,013 | £35,486 |
| Cash | £366,791 | £536,299 | £440,078 | £425,704 | £903,758 | £880,833 |
| Creditors (< 1 year) | £366,790 | £269,020 | £163,671 | £492,829 | £901,735 | £1,151,287 |
| Creditors (> 1 year) | £0 | £151,274 | £183,419 | £211,453 | £243,271 | |
| Net Current Assets | £1 | £1,496,796 | £511,658 | (£31,347) | £34,036 | (£234,968) |
| Net Assets | £1 | £6,051,894 | £4,969,586 | £4,501,751 | £4,410,768 | £4,110,553 |
| Shareholder Funds | £1 | £6,051,894 | £4,969,586 | £4,501,751 | £4,410,768 | £4,110,553 |
| Turnover | £553,000 | |||||
| Admin Expenses | £559,707 | |||||
| Staff Costs | £416,750 | £7,990,239 | ||||
| Operating Profit | £413,907 | |||||
| Profit Before Tax | £414,189 | (£311,669) | £1,116,591 | |||
| Tax | £123,406 | (£130,720) | £29,338 | |||
| Profit for Period | £290,783 | |||||
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 September 2026 | Replacement filing of Confirmation Statement | 2 May 2025 | ||
| 2 September 2026 | Replacement filing of Confirmation Statement | 2 May 2026 | ||
| 15 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 16 September 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Lutterworth
London
Rotherham
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →