Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Pochin Goodman (Northern Gateway) Limited
- Incorporated
- 22 August 2005 (21 years)
- Previously known as
- Pochin Rosemound (Deeside) Limited (until 21 December 2012)Ingleby (1672) Limited (until 14 December 2005)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Small
- Region
- Greater London
- Address
- 6 Warwick StreetLondonW1B 5LU
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 23 September 2020
British
Born May 1975 (51)
Director · Appointed 16 October 2019
British
Born January 1974 (52)
Corporate Secretary · Appointed 30 September 2019
British
Born July 1967 (59)
Director · Appointed 13 October 2005
British
Born April 1965 (61)
Officer history (15 former)
23 September 2020
23 September 2020
16 October 2019
Resigned Walker, Robert Michael as Director
16 October 2019
30 September 2019
30 September 2019
Resigned Rawlings, Nigel Keith as Secretary
15 December 2017
15 December 2017
Appointed Walker, Robert Michael as Director
20 April 2015
26 March 2015
31 December 2013
Resigned Hedley, David James as Secretary
31 December 2013
Appointed Rawlings, Nigel Keith as Secretary
3 January 2012
11 November 2011
31 December 2010
31 December 2010
31 December 2009
31 December 2009
31 December 2009
31 December 2009
5 February 2009
31 December 2008
31 December 2008
31 December 2008
13 January 2006
Appointed Hedley, David James as Secretary
13 January 2006
13 October 2005
13 October 2005
23 August 2005
23 August 2005
23 August 2005
23 August 2005
23 August 2005
22 August 2005
22 August 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11044227
Corporate entity · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03921188
Holdings 2
Companies where Pochin Goodman (Northern Gateway) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
17 January 2019
Ceased Pochin's Limited — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £217,741
- up £349,143 (266%)
- Cash
- £32,465
- down £8,272 (20%)
- Turnover
- £2,841,748
- up £2,803,925 (7413%)
- Profit Before Tax
- £347,683
- up £316,073 (1000%)
- Current Ratio
- 1.0x
- Profit Margin
- 12%
- Return on Equity
- 160%
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £10,357,579 |
| Debtors | £5,134 |
| Cash | £32,465 |
| Creditors (< 1 year) | £10,139,838 |
| Net Current Assets | £217,741 |
| Net Assets | £217,741 |
| Shareholder Funds | £217,741 |
| Turnover | £2,841,748 |
| Cost of Sales | £2,276,372 |
| Gross Profit | £565,376 |
| Admin Expenses | £12,886 |
| Operating Profit | £558,997 |
| Profit Before Tax | £347,683 |
| Tax | (£1,460) |
| Profit for Period | £349,143 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 22 August 2026 | ||
| 28 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 8 April 2026 | Registered office address changed | |||
| 8 April 2026 | Change of details for a person with significant control |
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