POUNDBURY SYSTEMS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Emeria House, 71-73 Middlemarsh Street, Dorchester, Dorset DT1 3FD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 06/07/2026

    Confirmation statement made on 2026-07-03 with no updates

    View PDF (3 pages)
  2. 19/11/2025

    Registration of charge 042452910001, created on 2025-11-18

    View PDF (37 pages)
  3. 29/10/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (12 pages)
  4. 24/07/2025

    Confirmation statement made on 2025-07-03 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 29 days

31/10/2026Filing deadline

Next accounts made up to
31/01/2026
Last accounts made up to
31/01/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

17/07/2027Filing deadline

Next statement date
03/07/2027
Last statement dated
03/07/2026

See the full filing history

Financial performance

The latest figures POUNDBURY SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£657.39K2025
Increasedvs 2023

2023: £310.95K

Total Assets

£937.00K2025
Increasedvs 2023

2023: £581.79K

Cash in Bank

£213.05K2025
Decreasedvs 2023

2023: £338.62K

Total Liabilities

£200.30K2025
Increasedvs 2023

2023: £170.83K

Employees

82025
+1vs 2023

2023: 7

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up on 2023. See the full financial analysis for POUNDBURY SYSTEMS LTD.

Employees

Headcount as reported to Companies House for 2021–2025.

82021
72022
72023
82025
YearEmployeesChange
20258+1
202370
20227-1
20218–

Reported employee count was unchanged at 8 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director03/07/2001–20/08/200112634
Nominee Secretary03/07/2001–20/08/200112619
Director30/04/2024–01/05/20256
Director30/04/2024–Present13
Director30/04/2024–Present1
Director30/04/2024–Present1
Director30/04/2024–Present3
Secretary17/08/2001–30/04/20240
Director30/04/2024–Present3
Director17/08/2001–30/04/20243
Director17/08/2001–30/04/20243

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–30/04/20243
06/04/2016–Present3
30/04/2024–Present3
06/04/2016–Present3
06/04/2016–30/04/20243

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
22
Since 05/04/2023
Last 12 months
3
+1 vs the year before
Most recent filing
06/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 06/07/2026
  • Charges and mortgagesLatest 19/11/2025
  • Accounts filedLatest 29/10/2025

Filing timeline

  1. 06/07/2026

    Confirmation statement made on 2026-07-03 with no updates

    View PDF (3 pages)
  2. 19/11/2025

    Registration of charge 042452910001, created on 2025-11-18

    View PDF (37 pages)
  3. 29/10/2025

    Total exemption full accounts made up to 2025-01-31

    View PDF (12 pages)
  4. 24/07/2025

    Confirmation statement made on 2025-07-03 with no updates

    View PDF (3 pages)
  5. 02/05/2025

    Termination of appointment of Gareth John as a director on 2025-05-01

    View PDF (1 pages)
  6. 19/07/2024

    Confirmation statement made on 2024-07-03 with updates

    View PDF (4 pages)
  7. 13/05/2024

    Appointment of Mr Richard Deere as a director on 2024-04-30

    View PDF (2 pages)
  8. 13/05/2024

    Appointment of Mr Gareth John as a director on 2024-04-30

    View PDF (2 pages)
  9. 13/05/2024

    Appointment of Mr Matthew Mutlow as a director on 2024-04-30

    View PDF (2 pages)
  10. 13/05/2024

    Appointment of Mr Glyn Pearce as a director on 2024-04-30

    View PDF (2 pages)
  11. 13/05/2024

    Appointment of Mrs Joanna Stokes as a director on 2024-04-30

    View PDF (2 pages)
  12. 10/05/2024

    Termination of appointment of Clare Louise Jenkins as a secretary on 2024-04-30

    View PDF (1 pages)

Showing 12 of 22 filings

See when the next accounts and confirmation statement are due

Similar companies

636 UK companies are similar to POUNDBURY SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

636 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About POUNDBURY SYSTEMS LTD

A short description of the company, written from its Companies House record.

POUNDBURY SYSTEMS LTD is a private limited company registered in the United Kingdom, based in Emeria House, 71-73 Middlemarsh Street, Dorchester, Dorset DT1 3FD. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 25 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £657.39K and 8 employees.

POUNDBURY SYSTEMS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records POUNDBURY SYSTEMS LTD under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).

POUNDBURY SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 03/07/2001.

The most recent accounts Okredo holds cover 2025 and report net assets of £657.39K, total assets of £937.00K, cash in bank of £213.05K and total liabilities of £200.30K.

The most recent document on the record is dated 06/07/2026: Confirmation statement made on 2026-07-03 with no updates, 2 months ago.

On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 17/07/2027.

Companies House lists 11 officers (5 currently in post) and 5 people with significant control (3 current).