Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Bridges Pound Holdings Limited
- Incorporated
- 30 October 2014 (12 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Owned by
- Stuart Malcolm Heaton
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Bridge House141 Albany RoadCoventryCV5 6ND
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Kelly, Charlotte Louise
Secretary · Appointed 3 July 2024
British
Born January 1991 (35)
Director · Appointed 30 October 2014
British
Born March 1964 (62)
Officer history (10 former)
23 January 2026
6 December 2024
3 July 2024
Appointed Kelly, Charlotte Louise as Secretary
3 July 2024
Resigned Brown, Christopher as Director
14 June 2024
14 June 2024
8 April 2024
8 April 2024
Appointed Brown, Christopher as Director
8 April 2024
31 July 2020
Resigned Adam, Courtney Elizabeth as Secretary
30 June 2020
1 March 2019
1 March 2019
20 February 2018
30 November 2017
Appointed Adam, Courtney Elizabeth as Secretary
30 November 2017
Resigned Franklin, Helen Joan as Secretary
30 November 2017
23 August 2016
4 August 2016
Appointed Franklin, Helen Joan as Secretary
30 October 2014
30 October 2014
30 October 2014
30 October 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
British
Born March 1964 (62)
Holdings 1
Companies where Bridges Pound Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
22 January 2026
Ceased Mirela Nicoleta Turbaceanu — Holds 50–75% of voting rights
22 January 2026
1 April 2024
Ceased Bridges Pound Eot Ltd — Owns 50–75% of shares
1 November 2018
Ceased Stuart Malcolm Heaton — Owns 50–75% of shares
1 November 2018
Ceased Anne Heaton — Owns 50–75% of shares
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £266,142
- Debt Ratio
- 53%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £429,517 | £436,798 | £451,360 | £458,641 | £465,922 | |
| Current Assets | £140,156 | £10,561 | £1,939 | £1,538 | £7,175 | |
| Creditors (< 1 year) | £173,850 | £151,164 | £297,544 | £298,109 | £290,208 | £283,164 |
| Creditors (> 1 year) | £129,681 | £141,724 | £73,799 | £112,877 | £153,385 | £183,395 |
| Net Current Assets | (£33,694) | (£140,603) | (£296,170) | (£288,670) | (£275,989) | |
| Net Assets | £266,142 | £154,471 | £42,313 | £16,586 | £6,538 | |
| Shareholder Funds | £266,142 | £154,471 | £42,313 | £16,586 | £6,538 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 28 January 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Change of details for a person with significant control |
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