Ltd Facts The UK company register, as filed

Register entry · No. 00513718

JOHN POULTEN (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 28 Nov 1952

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    Last filed accounts

    Cash fell from £330,717 to £71,009 in a year.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 27 Aug 2027.

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    Owners

    2 owners on file.

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    Charges

    None outstanding (12 paid off).

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    Trading history

    Incorporated 28 Nov 1952 (73 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    10 ARDMORE WAY, GUILDFORD, SURREY, ENGLAND, GU2 9RR

    As filed with Companies House.

  2. Nature of business

    • 41100 Development Of Building Projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Aug 2027
    Last made up to
    13 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    12

  6. Names

    1. JOHN POULTEN (HOLDINGS) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £71,009 £2,344,275 3
31 Dec 2024 not published not published £330,717 £2,848,997 3
31 Dec 2023 * not published not published £403,737 £2,497,091 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S M Nicoll · Director, named in the accounts to 31 Dec 2025
  • M J Poulten · Director, named in the accounts to 31 Dec 2025
  • J H Poulten · Secretary, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Howard Poulten Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1945 British · England
Mr Michael James Poulten Ownership of shares 50 to 75 percent 29 Nov 2022 — August 1978 British · Australia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JOHN POULTEN (HOLDINGS) LIMITED still trading?

The register shows JOHN POULTEN (HOLDINGS) LIMITED as active.

What does JOHN POULTEN (HOLDINGS) LIMITED do?

It files the industry code 41100 (Development Of Building Projects).

When was JOHN POULTEN (HOLDINGS) LIMITED set up?

It was incorporated on 28 November 1952.

When are JOHN POULTEN (HOLDINGS) LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is JOHN POULTEN (HOLDINGS) LIMITED's next confirmation statement due?

By 27 August 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00526205 LAVENDER PROPERTY INVESTMENTS LIMITED Active Private Limited Company Inc. 27 Nov 1953 41100 · Development of building projects
  2. 00525106 ANDEN PROPERTIES LIMITED Active Private Limited Company Inc. 29 Oct 1953 41100 · Development of building projects
  3. 00524735 GLANMOOR INVESTMENTS LIMITED Active Private Limited Company Inc. 16 Oct 1953 41100 · Development of building projects
  4. 00524720 MICKLEFIELD LIMITED Active Private Limited Company Inc. 16 Oct 1953 41100 · Development of building projects
  5. 00524717 TRAFFORD SECURITIES LIMITED Active Private Limited Company Inc. 16 Oct 1953 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House