POUNDCREST LIMITED

Liquidation Private Limited Company Incorporated 1 Feb 1972

Checks

2 warnings 10 clear

Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
Warning
Insolvency
Members' voluntary liquidation from 6 Oct 2026.
Companies House insolvency record · See it

The other 10 checks

Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £3,000,000.
Accounts to 30 Sep 2026 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 1 Feb 1972 (54 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time
Clear
Year-end changes
Changed once in three years.
Filing history (form AA01) · See it
Clear
Office moves
Moved 1 time in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

UNIT 2 SPINNAKER COURT 1C BECKETTS PLACE, HAMPTON WICK, KINGSTON UPON THAMES, KT1 4EQ
As filed with Companies House.
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
Accounts

Next due
30 Jun 2028

Last made up to
30 Sep 2026

Type
MICRO ENTITY
Confirmation statement

Next due
9 May 2027

Last made up to
25 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. POUNDCREST LIMITED 1 Feb 1972 – now

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Sep 2026	not published	not published	—	£3,000,000	1
30 Sep 2025 (18 months)	not published	not published	—	£11,407,670	1
31 Mar 2024	not published	not published	—	£79	1
31 Mar 2023	not published	not published	—	£43,678	1
31 Mar 2022	not published	not published	—	£43,678	1
31 Mar 2021	not published	not published	—	£43,678	1

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

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Nikos Jo Georgiou Secretary	Director	—	—	December 1965	British · England
Nikos Jo Georgiou	Secretary	—	—	December 1965	British · England

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Spinefields Ltd company · 02059766 · England	Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors	1 Jul 2016	—	—
Mr Nikos Jo Georgiou	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	6 Apr 2017	—	December 1965	British · England

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

Ask about this company

Questions

Is POUNDCREST LIMITED still trading?

No. The register shows POUNDCREST LIMITED as liquidation.

What does POUNDCREST LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was POUNDCREST LIMITED set up?

It was incorporated on 1 February 1972.

Who runs POUNDCREST LIMITED?

POUNDCREST LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
20 Oct 2026	LIQ01	Liquidation voluntary declaration of solvency	5	PDF ↓
20 Oct 2026	AD01	Registered office changed	3	PDF ↓
20 Oct 2026	600	Liquidation voluntary appointment of liquidator	3	PDF ↓
20 Oct 2026	RESOLUTIONS	Resolutions	1	PDF ↓
8 Oct 2026	AA	Accounts (micro entity), made up to 30 Sep 2026	3	PDF ↓
17 Sep 2026	SH01	Shares allotted	3	PDF ↓
17 Sep 2026	SH01	Shares allotted	3	PDF ↓
20 Jul 2026	RESOLUTIONS	Resolutions	1	PDF ↓
20 Jul 2026	MA	Memorandum articles	21	PDF ↓
30 Jun 2026	AA	Accounts (micro entity), made up to 30 Sep 2025	3	PDF ↓
8 May 2026	CS01	Confirmation statement, with changes, made up to 25 Apr 2026	4	PDF ↓
20 Oct 2025	PSC05	Change to a person with significant control	2	PDF ↓
2 Oct 2025	PSC01	Person with significant control added	2	PDF ↓
2 Oct 2025	PSC05	Change to a person with significant control	2	PDF ↓
9 Jul 2025	AA01	Accounting year extended, made up to 31 Mar 2025 to 30 Sep 2025	1	PDF ↓
1 May 2025	CS01	Confirmation statement, with changes, made up to 25 Apr 2025	4	PDF ↓
24 Mar 2025	CH01	Director's details changed: Mr Nikos Jo Georgiou	2	PDF ↓
12 Nov 2024	AA	Accounts (micro entity), made up to 31 Mar 2024	4	PDF ↓
20 May 2024	SH06	Capital cancellation shares, 16 Mar 2024	4	PDF ↓
20 May 2024	SH03	Capital return purchase own shares	4	PDF ↓
13 May 2024	CS01	Confirmation statement, with changes, made up to 25 Apr 2024	5	PDF ↓
8 Nov 2023	PSC05	Change to a person with significant control	2	PDF ↓
27 Sep 2023	AD01	Registered office changed	1	PDF ↓
17 Jul 2023	AA	Accounts (total exemption full), made up to 31 Mar 2023	7	PDF ↓
4 May 2023	CS01	Confirmation statement, with changes, made up to 25 Apr 2023	4	PDF ↓
12 Dec 2022	AA	Accounts (total exemption full), made up to 31 Mar 2022	7	PDF ↓
9 May 2022	CS01	Confirmation statement, with changes, made up to 25 Apr 2022	4	PDF ↓
29 Nov 2021	AA	Accounts (total exemption full), made up to 31 Mar 2021	7	PDF ↓
6 May 2021	CS01	Confirmation statement, with changes, made up to 25 Apr 2021	5	PDF ↓
21 May 2020	AA	Accounts (total exemption full), made up to 31 Mar 2020	7	PDF ↓
29 Apr 2020	CS01	Confirmation statement, with changes, made up to 25 Apr 2020	4	PDF ↓
15 Oct 2019	AA	Accounts (total exemption full), made up to 31 Mar 2019	7	PDF ↓
8 May 2019	CS01	Confirmation statement, with changes, made up to 25 Apr 2019	4	PDF ↓
2 Jul 2018	AA	Accounts (total exemption full), made up to 31 Mar 2018	7	PDF ↓
27 Apr 2018	CS01	Confirmation statement, no changes, made up to 25 Apr 2018	3	PDF ↓
18 Sep 2017	AA	Accounts (total exemption full), made up to 31 Mar 2017	8	PDF ↓
27 Apr 2017	CS01	Confirmation statement, with changes, made up to 25 Apr 2017	5	PDF ↓
19 Sep 2016	AA	Accounts (total exemption small), made up to 31 Mar 2016	7	PDF ↓
25 Apr 2016	AR01	Annual return company with made up date full list shareholders, made up to 25 Apr 2016	4	PDF ↓
10 Mar 2016	AA01	Accounting year extended, made up to 28 Feb 2016 to 31 Mar 2016	1	PDF ↓
23 Jul 2015	AA	Accounts (total exemption small), made up to 28 Feb 2015	7	PDF ↓
8 May 2015	AR01	Annual return company with made up date full list shareholders, made up to 25 Apr 2015	4	PDF ↓
25 Nov 2014	AA	Accounts (total exemption small), made up to 28 Feb 2014	7	PDF ↓
29 Apr 2014	AR01	Annual return company with made up date full list shareholders, made up to 25 Apr 2014	4	PDF ↓
21 Nov 2013	AA	Accounts (total exemption small), made up to 28 Feb 2013	6	PDF ↓
25 Apr 2013	AR01	Annual return company with made up date full list shareholders, made up to 25 Apr 2013	4	PDF ↓
4 Apr 2013	TM01	Director left: Micheline Georgiou	1	PDF ↓
30 Nov 2012	AA	Accounts (total exemption small), made up to 28 Feb 2012	5	PDF ↓
6 Jun 2012	AR01	Annual return company with made up date full list shareholders, made up to 31 May 2012	5	PDF ↓
29 Nov 2011	AA	Accounts (total exemption small), made up to 28 Feb 2011	5	PDF ↓

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

POUNDCREST LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names