Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Pooten Forwarding International Limited
- Incorporated
- 23 November 2005 (20 years)
- Industry
- Unlicensed carrier (53202)
- Directors
- Ingerith Pooten MasferreRichard Pooten
- Controlled by
- Ingerith Udaney Pooten-MasferreConchita Damaguen PootenRichard Pooten
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Grove House Third Floor55 Lowlands RoadHarrowHA1 3AW
Officers 4 active
Officer details are public data from the Companies House register.
Masferre, Ingerith Pooten
Director · Appointed 2 June 2017
British
Born April 1982 (44)
Director · Appointed 2 June 2017
British
Born September 1978 (48)
Pooten, Conchita Damaguen
Secretary · Appointed 16 January 2006
British
Pooten, Richard
Director · Appointed 16 January 2006
British
Born July 1950 (76)
Officer history (2 former)
2 June 2017
Appointed Masferre, Ingerith Pooten as Director
2 June 2017
16 January 2006
Appointed Pooten, Conchita Damaguen as Secretary
16 January 2006
Appointed Pooten, Richard as Director
16 January 2006
16 January 2006
23 November 2005
23 November 2005
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ingerith Udaney Pooten-Masferre
Individual · Notified 1 March 2025
Has significant influence or control
British
Born April 1982 (44)
Conchita Damaguen Pooten
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1952 (74)
Richard Pooten
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Filipino
Born July 1950 (76)
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £628,796
- Cash
- £530,341
- Employees
- 5
- Debt Ratio
- 25%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £373,597 | £293,948 | £253,078 | |||
| Current Assets | £460,025 | £568,616 | £543,779 | £611,046 | £454,238 | £469,624 |
| Debtors | (£70,316) | £68,041 | £275,924 | £23,375 | £77,930 | |
| Cash | £530,341 | £475,738 | £335,122 | £430,863 | £391,694 | |
| Creditors (< 1 year) | £199,551 | £166,478 | £183,366 | £247,810 | £146,448 | £73,777 |
| Net Current Assets | £260,474 | £402,138 | £360,413 | £363,236 | £307,790 | £395,847 |
| Net Assets | £628,796 | £690,869 | £664,217 | £616,314 | £517,420 | £444,780 |
| Shareholder Funds | £628,796 | £690,869 | £664,217 | £616,314 | £517,420 | £444,780 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Notification of a person with significant control | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Notification of a person with significant control | |||
| 10 December 2025 | Confirmation statement with no updates | 23 November 2025 |
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