Poundland Limited

02495645

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

POUNDLAND CSC, WALSALL, WS1 3TX

Incorporated 25/04/1990

Compliance

Last accounts

29/09/2024

full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

47190

Other retail sale in non-specialised stores

Officers

Mr Barry Paul Inman Williams

director · Since 22/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Mr Mark Xavier Jackson

director · Since 21/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 20 other boards

Persons with Significant Control

1903 Peach Bidco Limited

75–100% shares

75–100% votes

Appoint directors

11, Soho Street, London, W1D 3AD

Reg: 16505423 · Companies House · Private Limited Company

Notified 12/06/2025

Former PSCs

Poundland Holdings Limited

Ceased 06/08/2019

Peu (Tre) Limited

Ceased 12/06/2025

Charges8 outstanding

Charge

outstanding

PEU (TRE) LIMITED (AS LENDER)

Created 29/08/2025Registered 10/09/2025

Charge

outstanding

PEU (TRE) LIMITED

Created 29/08/2025Registered 05/09/2025

Charge

outstanding

PEU (TRE) LIMITED

Created 29/08/2025Registered 29/08/2025

Charge

outstanding

1903 PARTNERS, LLC

Created 04/07/2025Registered 08/07/2025

Charge

outstanding

1903 PARTNERS, LLC

Created 04/07/2025Registered 07/07/2025

Charge

outstanding

1903 PARTNERS, LLC

Created 04/07/2025Registered 07/07/2025

Charge

outstanding

1903 PARTNERS, LLC

Created 12/06/2025Registered 13/06/2025

Charge

outstanding

PEU (TRE) LIMITED

Created 06/03/2025Registered 21/03/2025

Charge

satisfied

LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON EC2V 7HN AS SECURITY AGENT FOR THE SECURED PARTIES

Created 04/07/2023Registered 05/07/2023Satisfied 18/06/2025

Charge

satisfied

LLOYDS BANK PLC, 25 GRESHAM STREET, LONDON, EC2V 7HN AS SECURITY AGENT (ACTING AS SECURITY TRUS

Created 27/05/2021Registered 04/06/2021Satisfied 18/06/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 21/08/2019Registered 23/08/2019Satisfied 16/08/2021

Charge

satisfied

BANK OF SCOTLAND PLC

Created 13/12/2018Registered 19/12/2018Satisfied 28/02/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 01/03/2018Registered 09/03/2018Satisfied 02/09/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 18/01/2018Registered 01/02/2018Satisfied 02/09/2019

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 03/01/2018Registered 11/01/2018Satisfied 02/09/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 17/01/2013Registered 21/01/2013Satisfied 20/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/02/2012Registered 01/03/2012Satisfied 20/03/2014

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/02/2012Registered 01/03/2012Satisfied 28/12/2017

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY AGENT)

Created 30/09/2010Registered 08/10/2010Satisfied 20/03/2014

charge

satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE (THE SECURITY AGENT)

Created 30/09/2010Registered 08/10/2010Satisfied 20/03/2014

charge

satisfied

LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 16/09/2010Registered 05/10/2010Satisfied 20/03/2014

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/05/2007Registered 08/05/2007Satisfied 28/12/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY FOR VARIOUS PARTIES AS DEFINED INT

Created 04/08/2004Registered 07/08/2004Satisfied 28/12/2017

charge

satisfied

PRIMEHART LIMITED

Created 12/12/2002Registered 31/12/2002Satisfied 22/01/2019

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2002Registered 18/06/2002Satisfied 09/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2002Registered 18/06/2002Satisfied 09/04/2010

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/06/2002Registered 18/06/2002Satisfied 09/04/2010

charge

satisfied

BARCLAYS BANK PLC

Created 11/07/1995Registered 17/07/1995Satisfied 18/06/2002

charge

satisfied

BARCLAYS BANK PLC

Created 13/10/1993Registered 25/10/1993Satisfied 18/06/2002

charge

satisfied

G.U.S. PROPERTY MANAGEMENT LIMITED

Created 05/04/1993Registered 26/04/1993Satisfied 22/01/2019

charge

satisfied

PEARL ASSURANCE PUBLIC LIMITED COMPANY

Created 29/07/1992Registered 08/08/1992Satisfied 22/01/2019

charge

satisfied

KEITH SMITH

Created 18/12/1991Registered 20/12/1991Satisfied 18/06/2002