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Edwin Pounds & Sons,Limited

00374973

active
ltd
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, 80 Mount Street, 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

director · Since 26/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 125 other boards

Mr Andrew Hector Fraser

secretary · Since 26/08/2022

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

Andrew Hector Fraser

secretary · Since 26/08/2022

Andrew Hector Fraser

director · Since 26/08/2022

British · England · Age 54

Samuel Patrick Donald Kershaw

director · Since 26/08/2022

British · England · Age 63

Former

Arnold Pounds

director · Resigned 13/01/1997

Charles Edwin Pounds

director · Resigned 04/09/2005

Charles Edwin Pounds

secretary · Resigned 04/09/2005

Judith Anne Broome

director · Resigned 26/08/2022

Simon Broome

director · Resigned 26/08/2022

Simon Broome

secretary · Resigned 26/08/2022

Helen Jane Broome

director · Resigned 26/08/2022

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

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Cumberland Court
2026-07-28

CUMBERLAND COURT

post townNottingham
2026-07-28

NOTTINGHAM

officer appointedFRASER, Andrew Hector
2026-07-28
officer appointedFRASER, Andrew Hector
2026-07-28
officer appointedKERSHAW, Samuel Patrick Donald
2026-07-28