Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Poundfield Products (Holdings) Limited
- Incorporated
- 11 April 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Poundfield Products (Group) Limited
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- The GroveCreeting St. PeterIpswichIP6 8QG
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
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 (7 former)
13 November 2025
1 November 2019
12 May 2018
12 May 2018
12 May 2018
12 May 2018
12 May 2018
18 December 2017
18 December 2017
18 December 2017
Resigned Alston, John as Director
18 December 2017
29 August 2014
Resigned Warburg, Peter William as Director
31 March 2014
Appointed Warburg, Peter William as Director
31 March 2014
Appointed Alston, John as Director
11 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Poundfield Products (Group) Limited
Corporate entity · Notified 18 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Holdings 1
Companies where Poundfield Products (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
18 December 2017
Ceased Sigmaroc PLC — Has significant influence or control
18 December 2017
Ceased John Playsted Alston — Owns 25–50% of shares
18 December 2017
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £473,250
- Debt Ratio
- 40%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £784,570 | £784,570 | £784,570 | £784,570 | £784,570 | £784,570 |
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £311,420 | £311,420 | £311,420 | £311,420 | £311,420 | £311,420 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £473,250 | £473,250 | £473,250 | £473,250 | £473,250 | £473,250 |
| Shareholder Funds | £473,250 | £473,250 | £473,250 | £473,250 | £473,250 | £473,250 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Director's details changed | |||
| 13 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 8 April 2026 | Satisfaction of a charge in full | |||
| 8 April 2026 | Satisfaction of a charge in full | |||
| 17 November 2025 | Termination of appointment of a director |
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