D.S. & R.S. Poone Limited

Active06466732 Private limited company
Incorporated
8 January 2008 (18 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Ranjit Singh Poone
Daljit Singh Poone
Accounts type
Total exemption full
Region
East Midlands
Address
Bugbrooke Pharmacy Levitts Road
Bugbrooke
Northampton
NN7 3QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 January 2008
British
Director · Appointed 8 January 2008
British
Born February 1959 (67)
Director · Appointed 8 January 2008
British
Born June 1980 (46)
Officer history (2 former)
9 January 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 January 2008
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 January 2008
Appointed Poone, Daljit Singh as Secretary
8 January 2008
Appointed Poone, Daljit Singh as Director
8 January 2008
Appointed Poone, Ranjit Singh as Director
8 January 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 January 2008
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born February 1959 (67)

Holdings 1

Companies where D.S. & R.S. Poone Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£652

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2022 2023 2024 2025 £800,554 £856,771 £856,771 £856,695 £841,279
Balance sheet detail
202520242023202220212020
Fixed Assets£1,031,422
Current Assets£1,032,074£1,031,950
Cash£652£652£652£652£652
Creditors (< 1 year)£190,795£175,379£175,303£175,303£71,659
Creditors (> 1 year)£160,556£158,777
Net Current Assets(£190,143)(£174,727)(£174,651)(£174,651)£1,017,327£960,291
Net Assets£856,771£800,554
Shareholder Funds£841,279£856,695£856,771£856,771£800,554

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates18 January 2026
31 December 2025Total exemption full accounts31 March 2025
3 April 2025Total exemption full accounts31 March 2024
30 January 2025Confirmation statement with no updates18 January 2025
27 March 2024Total exemption full accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Northampton →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?