Poet Properties Limited

Active05867033 Private limited company
Incorporated
5 July 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Bennett, William Frederick
Secretary · Appointed 15 March 2013
Director · Appointed 5 July 2006
British
Born April 1968 (58)
Director · Appointed 5 July 2006
British
Born November 1962
Director · Appointed 5 July 2006
British
Born June 1964 (62)
Director · Appointed 5 July 2006
British
Born August 1970 (56)
Corporate Director · Appointed 5 July 2006
Officer history (4 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
Resigned Keidan, Michael David Alan as Secretary
25 September 2009
Resigned Allen, Stephen James as Director
31 July 2006
Resigned Qa Registrars Limited as Corporate Nominee Secretary
31 July 2006
Resigned Qa Nominees Limited as Corporate Nominee Director
5 July 2006
Appointed Pears, Trevor Steven, Sir as Director
5 July 2006
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 July 2006
Appointed Wpg Registrars Limited as Corporate Director
5 July 2006
Appointed Qa Nominees Limited as Corporate Nominee Director
5 July 2006
Appointed Shute, Matthew James as Director
5 July 2006
Appointed Allen, Stephen James as Director
5 July 2006
Appointed Pears, Mark Andrew as Director
5 July 2006
Appointed Keidan, Michael David Alan as Secretary
5 July 2006
Appointed Pears, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5591933

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£94,291)
Cash
£5,032
Turnover
£1,050
Profit Before Tax
(£2,852)
Employees
4
Current Ratio
0.5x
Profit Margin
-272%

Trend

Turnover
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £900 £1,500 £900 £1,200 £895 £1,050
Balance sheet detail
202520242023202220212020
Current Assets£78,764£69,883£71,177£51,303£47,495£33,174
Cash£5,032£1,230£7,236£4,573£4,229£3,614
Creditors (< 1 year)£173,055£161,322£158,902£145,179£132,010£113,139
Net Current Assets(£94,291)(£91,439)(£87,725)(£93,876)(£84,515)(£79,965)
Net Assets(£94,291)(£91,439)(£87,725)(£93,876)(£84,515)(£79,965)
Shareholder Funds(£94,291)(£91,439)(£87,725)(£93,876)(£84,515)(£79,965)

Turnover£1,050£895£1,200£900£1,500£900
Cost of Sales£1,192£1,987£7,375£3,050£1,372
Gross Profit(£142)(£1,092)(£6,475)(£1,550)(£472)
Admin Expenses£3,000£3,000£3,000£3,000£3,000£3,000
Operating Profit(£3,142)(£4,092)£6,285(£9,475)(£4,550)(£3,472)
Profit Before Tax(£2,852)(£3,714)£6,151(£9,361)(£4,550)(£3,323)
Profit for Period(£2,852)(£3,714)£6,151(£9,361)(£4,550)(£3,323)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates9 July 2026
9 January 2026Total exemption full accounts30 April 2025
9 July 2025Confirmation statement with no updates9 July 2025
13 January 2025Total exemption full accounts30 April 2024
12 July 2024Confirmation statement with no updates5 July 2024
Show all recent filings

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