Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Poynders End Limited
- Incorporated
- 8 February 2007 (19 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andrew Christopher CooperPatrick Gerard Diamond
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Invision HouseWilbury WayHitchinHertfordshireSG4 0TY
Officers 3 active
Officer details are public data from the Companies House register.
Cooper, Andrew Christopher
Director · Appointed 18 August 2020
British
Born December 1986 (39)
Director · Appointed 1 May 2019
British
Born March 1975 (51)
Diamond, Patrick Gerard
Director · Appointed 12 November 2018
British
Born January 1967 (59)
Officer history (7 former)
1 March 2022
Resigned Heathcote, Edgar Colin as Director
18 August 2020
Appointed Cooper, Andrew Christopher as Director
1 May 2019
1 May 2019
Resigned Gill, Richard John as Director
12 November 2018
Appointed Diamond, Patrick Gerard as Director
12 November 2018
Appointed Gill, Richard John as Director
25 October 2018
Appointed Heathcote, Edgar Colin as Director
25 October 2018
25 October 2018
9 February 2016
8 February 2007
8 February 2007
8 February 2007
8 February 2007
8 February 2007
8 February 2007
8 February 2007
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
18 August 2020
18 August 2020
Ceased Edgar Colin Heathcote — Owns 25–50% of shares
18 August 2020
Ceased Patrick Gerard Diamond — Owns 25–50% of shares
1 May 2019
Ceased Richard John Gill — Owns 25–50% of shares
25 October 2018
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £20
- Cash
- £20
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £20 | £20 | £20 | £20 | £20 |
| Cash | £20 | £20 | £20 | £20 | £20 |
| Net Assets | £20 | £20 | £20 | £20 | £20 |
| Shareholder Funds | £20 | £20 | £20 | £20 | £20 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 14 January 2026 | Cessation of a person with significant control | |||
| 14 January 2026 | Cessation of a person with significant control | |||
| 14 January 2026 | Cessation of a person with significant control | |||
| 14 January 2026 | Notification of a person with significant control statement |
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