Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 September 2027
- Last conf. stmt
- 19 August 2026
Poundfield Products (Group) Limited
- Incorporated
- 22 August 2014 (12 years)
- Previously known as
- Poundfield Products (Ipswich) Limited (until 5 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- 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 (6 former)
13 November 2025
1 November 2019
12 May 2018
12 May 2018
12 May 2018
12 May 2018
12 May 2018
Resigned Vermorken, Max as Director
18 December 2017
18 December 2017
Appointed Vermorken, Max as Director
18 December 2017
18 December 2017
29 August 2014
22 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Plc
Reg. no. 05204176
Former controllers (3)
18 December 2017
18 December 2017
18 December 2017
Ceased Matthew John Moss — Has significant influence or control
Group structure 31 shown
Ownership group derived from the Companies House PSC register
A.Larkin(concrete)limited Owns 75–100% of shares
Building Stone Limited Owns 75–100% of shares
CSSL No. 2 Limited Owns 75–100% of shares
Buxton Lime Limited Owns 75–100% of shares
CCP Building Products Limited Owns 75–100% of shares
CCP Aggregates Limited Owns 75–100% of shares
PPG Projects Limited Owns 75–100% of shares
Cemfree Limited Owns 75–100% of shares
Cheshire Concrete Products Limited Holds 75–100% of voting rights
Clwyd Concrete Products Limited Owns 75–100% of shares
Country Concrete Products Limited Owns 75–100% of shares
Foelfach Stone Limited Owns 75–100% of shares (as a firm)
GD Harries & Sons Limited Owns 75–100% of shares
GDH (Holdings) Limited Owns 75–100% of shares
Cymru Quarry Group Limited Owns 75–100% of shares
Greenbloc Limited Has significant influence or control
Greencem Limited Owns 75–100% of shares
Guiting Quarry Limited Owns 75–100% of shares
Johnston Quarry Group Limited Owns 75–100% of shares
Bath Stone Group Limited Owns 75–100% of shares
Bath Stone Company (BSC) Limited Owns 75–100% of shares
Bath Stone Company Limited Owns 75–100% of shares
Cotswold Stone Sales Limited Owns 75–100% of shares
Hartham Park Minerals Limited Owns 75–100% of shares
Monks Park Minerals Limited Owns 75–100% of shares
Creeton Quarry Limited Owns 75–100% of shares
Flick Quarry Limited Owns 75–100% of shares
Oathill Quarry Limited Owns 75–100% of shares
Ropsley Quarry Limited Owns 75–100% of shares
Poundfield Products (Group) Limited This company Owns 75–100% of shares
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
- £22,167
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £746,972 | £746,972 | £746,972 | £746,972 | £746,972 | £746,972 |
| Creditors (> 1 year) | £724,805 | £724,805 | £724,805 | £724,805 | £724,805 | £724,805 |
| Net Assets | £22,167 | £22,167 | £22,167 | £22,167 | £22,167 | £22,167 |
| Shareholder Funds | £22,167 | £22,167 | £22,167 | £22,167 | £22,167 | £22,167 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with no updates | 19 August 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 | |||
| 30 September 2025 | Unaudited abridged accounts | 31 December 2024 |
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