Poeton Holdings Limited

Active15259163 Private limited company
Incorporated
3 November 2023 (3 years)
Previously known as
At Poeton Limited (until 17 May 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Alexander Poeton
Owned by
James Alexander Poeton
Accounts type
Group
Region
South West
Address
Eastern Avenue
Gloucester
GL4 3DN

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2023
British
Born March 1963 (63)
Poeton, James Alexander
Director · Appointed 3 November 2023
British
Born October 1985 (41)
Director · Appointed 3 November 2023
British
Born May 1959 (67)

Ownership 1 active

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

James Alexander Poeton
Individual · Notified 3 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1985 (41)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Poeton Holdings Limited This company
At Poeton Limited Owns 75–100% of shares
A.T. Poeton & Son Limited Proposed for strike-offOwns 75–100% of shares
Poeton Industries Limited Owns 75–100% of shares
Poeton Aptec Limited Owns 75–100% of shares

Financials

Net Assets
£7,997,537
Employees
206
Balance sheet detail
2024
Fixed Assets£10,875,741
Debtors£1,442,729
Creditors (< 1 year)£1,416,525
Creditors (> 1 year)£2,703,545
Net Current Assets£26,204
Net Assets£7,997,537
Shareholder Funds£7,997,537

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Group of companies' accounts31 December 2025

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