Poundbury Systems Ltd

Active04245291 Private limited company

What Poundbury Systems say about themselves

“We empower businesses through our multi award-winning IT solutions. We offer a variety of innovative and fully comprehensive services.”

— from poundbury.com
Incorporated
3 July 2001 (25 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
South West
Address
Emeria House
71-73 Middlemarsh Street
Dorchester
DT1 3FD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born May 1987 (39)
Director · Appointed 30 April 2024
British
Born January 1983 (43)
Director · Appointed 30 April 2024
British
Born April 1978 (48)
Officer history (8 former)
9 October 2026
Resigned Stokes, Brian as Director
9 October 2026
Resigned Stokes, Joanna Katie Louise as Director
1 May 2025
Resigned John, Gareth as Director
30 April 2024
Resigned Jenkins, Michael James as Director
30 April 2024
Appointed Deere, Richard Stephen as Director
30 April 2024
Appointed Stokes, Brian as Director
30 April 2024
Appointed Pearce, Glyn Douglas Thomas as Director
30 April 2024
Appointed Stokes, Joanna Katie Louise as Director
30 April 2024
Appointed Mutlow, Matthew as Director
30 April 2024
Resigned Jenkins, Clare Louise as Secretary
30 April 2024
Appointed John, Gareth as Director
30 April 2024
Resigned Jenkins, Clare Louise as Director
20 August 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
20 August 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 August 2001
Appointed Jenkins, Clare Louise as Director
17 August 2001
Appointed Jenkins, Michael James as Director
17 August 2001
Appointed Jenkins, Clare Louise as Secretary
3 July 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 July 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Private Limited Company (Ltd)
Reg. no. 05251472
Former controllers (2)
30 April 2024
Ceased Clare Louise Jenkins — Owns 25–50% of shares
30 April 2024
Ceased Michael James Jenkins — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Comprehensive Solutions Limited Owns 75–100% of shares
Midas It Solutions Limited Owns 75–100% of shares
Midas Telecom Solutions (SW) Limited Owns 75–100% of shares
Poundbury Systems Ltd This company Owns 75–100% of shares

Financials

Net Assets
£657,392
Cash
£213,045
Employees
8
Debt Ratio
23%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £88,114 £172,382 £233,146 £310,954 £657,392
Balance sheet detail
20252023202220212020
Fixed Assets£79,307£100,007£65,000£65,842
Current Assets£778,383£217,014£138,551
Debtors£61,211£59,881
Cash£213,045£338,618£222,462£155,803£78,670
Creditors (< 1 year)£186,650£151,906£115,723£97,282£103,929
Net Current Assets£591,733£119,732£34,622
Net Assets£657,392£310,954£233,146£172,382£88,114
Shareholder Funds£657,392£310,954£233,146£172,382£88,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Satisfaction of a charge in full
21 October 2026Total exemption full accounts31 January 2026
6 July 2026Confirmation statement with no updates3 July 2026
19 November 2025Registration of a charge
29 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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