Edwin Pounds & Sons,Limited

00374973

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CUMBERLAND COURT, NOTTINGHAM, NG1 6HH

Incorporated 10/07/1942

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Andrew Hector Fraser

secretary · Since 26/08/2022

Also on 125 other boards

Mr Andrew Hector Fraser

director · Since 26/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 125 other boards

Mr Samuel Patrick Donald Kershaw

director · Since 26/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 136 other boards

Persons with Significant Control

Edwin Pounds & Sons Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH

Reg: 14246847 · Companies House · Private Limited Company

Notified 25/08/2022

Former PSCs

Mr Simon Broome

Ceased 19/08/2022

Mrs Helen Jane Broome

Ceased 19/08/2022

Eps Legacy Holdings Ltd

Ceased 25/08/2022

Charges0 outstanding

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/10/2008Registered 28/10/2008Satisfied 09/08/2022

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/10/2008Registered 24/10/2008Satisfied 05/08/2022