Poundfield Innovations Limited

Active07426891 Private limited company
Incorporated
2 November 2010 (16 years)
Previously known as
Concrete Licensing Limited (until 24 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Leasing of intellectual property and similar products, except copyright works (77400)
Accounts type
Unaudited abridged
Region
East of England
Address
The Grove
Creeting St. Peter
Ipswich
IP6 8QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2018
Irish
Born July 1979 (47)
Officer history (9 former)
13 November 2025
Resigned Trigg, Charles Edmunds as Director
1 November 2019
Resigned White, Clinton John as Director
12 May 2018
Resigned Vermorken, Maximilian Alphons as Director
12 May 2018
Appointed White, Clinton John as Director
12 May 2018
Resigned Barrett, David Kenneth as Director
12 May 2018
Appointed Roddy, Michael Ignatius as Director
12 May 2018
Appointed Trigg, Charles Edmunds as Director
18 December 2017
Resigned Jardine, Mark Hamilton as Director
18 December 2017
Appointed Barrett, David Kenneth as Director
18 December 2017
Appointed Vermorken, Maximilian Alphons as Director
18 December 2017
Resigned Moss, Matt as Director
18 December 2017
Resigned Alston, John Playsted as Director
1 January 2016
Appointed Moss, Matt as Director
18 April 2013
Appointed Alston, John Playsted as Director
18 April 2013
Resigned Franks, George Matthew Grindall as Director
28 March 2013
Resigned Snowling, Martin James as Secretary
2 November 2010
Appointed Franks, George Matthew Grindall as Director
2 November 2010
Appointed Jardine, Mark Hamilton as Director
2 November 2010
Appointed Snowling, Martin James as Secretary

Ownership 2 active

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

Corporate entity · Notified 18 December 2017
Has significant influence or control
Plc
Reg. no. 05204176
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08484863
Former controllers (3)
18 December 2017
Ceased Mark Hamilton Jardine — Has significant influence or control
18 December 2017
Ceased John Playsted Alston — Has significant influence or control
18 December 2017
Ceased Matthew John Moss — Has significant influence or control

Financials

Net Assets
£84,138
Cash
£4,372

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £88,693 £86,508 £84,138 £84,138 £84,138 £84,138
Balance sheet detail
202420232022202120202019
Fixed Assets£0£2,370£4,555
Current Assets£84,138£84,138£84,693£84,693£84,693£84,693
Debtors£79,766£79,766£79,767£79,767£79,767£79,767
Cash£4,372£4,372£4,926£4,926£4,926£4,926
Creditors (< 1 year)£555£555£555£555
Net Current Assets£84,138£84,138£84,138£84,138£84,138£84,138
Net Assets£84,138£84,138£84,138£84,138£86,508£88,693
Shareholder Funds£84,138£84,138£84,138£84,138£86,508£88,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
17 November 2025Termination of appointment of a director
3 November 2025Confirmation statement with no updates2 November 2025
1 October 2025Unaudited abridged accounts31 December 2024
5 November 2024Confirmation statement with no updates2 November 2024
Show all recent filings

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