Register entry · No. 01405012
JACK POULTON AND SONS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Jun 2027.
Companies House register -
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Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £22,238.
Accounts to 31 Mar 2026 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 12 Dec 1978 (47 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
HOME FARM HAULAGE & STORAGE DEPOT, ASPENDEN ROAD, BUNTINGFORD, ENGLAND, SG9 9FG
As filed with Companies House. -
Nature of business
- 49410 Freight transport by road
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 20 Jun 2027
- Last made up to
- 6 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- JACK POULTON AND SONS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | £182 | £22,238 | 9 |
| 31 Mar 2025 | not published | not published | £105 | £26,491 | 9 |
| 31 Mar 2024 | not published | not published | £124 | £1,932 | 15 |
| 31 Mar 2023 | not published | not published | £30,702 | £142,297 | 15 |
| 31 Mar 2022 | not published | not published | £48,476 | £210,753 | 15 |
| 31 Mar 2021 | not published | not published | £133,188 | £162,485 | 15 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Mark William Poulton | Director | 1 Aug 2004 | — | July 1973 | English · England |
| Samuel James Poulton | Director | 1 Aug 2004 | — | November 1975 | English · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas Mark William Poulton | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | July 1973 | English · England |
| Mr Samuel James Poulton | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | November 1975 | English · 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 JACK POULTON AND SONS LIMITED still trading?
The register shows JACK POULTON AND SONS LIMITED as active.
What does JACK POULTON AND SONS LIMITED do?
It files the industry code 49410 (Freight transport by road).
When was JACK POULTON AND SONS LIMITED set up?
It was incorporated on 12 December 1978.
When are JACK POULTON AND SONS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is JACK POULTON AND SONS LIMITED's next confirmation statement due?
By 20 June 2027.
Who runs JACK POULTON AND SONS LIMITED?
JACK POULTON AND SONS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House