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Edwin Pounds & Sons,Limited

00374973

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

CUMBERLAND COURT, NOTTINGHAM, NG1 6HH
Incorporated 10/07/1942

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/06/2026

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
charge
satisfied

NATIONAL WESTMINSTER BANK LIMITED

Created 03/12/1980Registered 16/12/1980Satisfied 15/10/2008

CompanyRankvs 105+ SIC 99999 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.01× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2019

Net Worth

£843k

Balance sheet strength

Cash

£199k

Cash in the bank

Net Current Assets

£156k

Working capital

Current Assets

£310k

Current Liabilities

£154k

Fixed Assets

£831k

Debtors

£94k

Profit After Tax

£279k

9avg. employees

Tax at Year End

Corp tax£39k
Dividends paid-£145k

Balance Sheet

Bank loans & overdrafts£18k
Assets less current liabilities£987k
Prepared with Caseware UK (AP4) 2018.0.111

EstimatesDerived

YearCurrent Ratio
20192.01

Derived from filed accounts. Not audited figures.