EDWIN POUNDS & SONS HOLDCO LIMITED

Key Data

Status

Active

Company No.

14246847

Incorporation date

20/07/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2022)

22/07/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 29/09/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 29/09/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (41 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-09-29

View PDF (7 pages)

07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 29/09/23

View PDF (1 pages)

07/08/2024

Audit exemption subsidiary accounts made up to 2023-09-29

View PDF (7 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 29/09/23

View PDF (3 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 29/09/23

View PDF (41 pages)

23/07/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-09-29

View PDF (0 pages)

07/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

07/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

07/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (41 pages)

11/04/2024

Previous accounting period shortened from 2023-09-30 to 2023-09-29

View PDF (1 pages)

21/07/2023

Confirmation statement made on 2023-07-19 with updates

View PDF (4 pages)

14/10/2022

Current accounting period extended from 2023-07-31 to 2023-09-30

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2024

Next confirmation date

19/07/2026

Last change occurred

29/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/09/2024

Next account date

29/09/2025

Next due on

29/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broome, Simon	Director	20/07/2022 - 26/08/2022	4
Kershaw, Samuel Patrick Donald	Director	26/08/2022 - Present	138
Fraser, Andrew Hector	Director	26/08/2022 - Present	144
Broome, Helen Jane	Director	20/07/2022 - 26/08/2022	4
Fraser, Andrew Hector	Secretary	26/08/2022 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About EDWIN POUNDS & SONS HOLDCO LIMITED

EDWIN POUNDS & SONS HOLDCO LIMITED is an(a) Active company incorporated on 20/07/2022 with the registered office located at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EDWIN POUNDS & SONS HOLDCO LIMITED?

EDWIN POUNDS & SONS HOLDCO LIMITED is currently Active. It was registered on 20/07/2022 .

Where is EDWIN POUNDS & SONS HOLDCO LIMITED located?

EDWIN POUNDS & SONS HOLDCO LIMITED is registered at Cumberland Court, 80 Mount Street, Nottingham NG1 6HH.

What does EDWIN POUNDS & SONS HOLDCO LIMITED do?

EDWIN POUNDS & SONS HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for EDWIN POUNDS & SONS HOLDCO LIMITED?

The latest filing was on 22/07/2025: Confirmation statement made on 2025-07-19 with no updates.