Poundland Limited

Company details

Type

Private Limited Company

Incorporated

1990-04-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-29 · FULL

Next accounts due

2026-06-29 due in 24 days

Confirmation statement

last made up 2026-01-03 · next due 2027-01-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Jackson, Mark Xavier · Director appointed 2025-03-21
• Williams, Barry Paul Inman · Director appointed 2025-01-22
• Jenner, Benjamin · Director appointed 2024-01-15 resigned 2025-09-22
• Cooke, Austin Lee David Edward · Director appointed 2017-07-28 resigned 2025-01-27
• Borchert, Stephan · Director appointed 2024-07-01 resigned 2025-01-22
• Galloway, Neil John · Director appointed 2024-01-15 resigned 2025-01-22
• Goalen, Timothy Robert William · Director appointed 2016-11-07 resigned 2025-01-22
• Bond, Andrew James · Director appointed 2024-01-15 resigned 2024-07-01
• Cardinaal, Sean Nicolas Nennens · Director appointed 2017-10-03 resigned 2021-10-13
• Allen, Paul James · Director appointed 2017-10-02 resigned 2021-03-19
• Burton, Michelle Andrea · Director appointed 2015-04-01 resigned 2019-02-28
• Garbutt, Andrew John · Director appointed 2015-06-01 resigned 2018-11-16
• Ellis, Roy George · Director appointed 2016-11-21 resigned 2018-10-11
• Gray, Michael Stuart · Director appointed 2012-03-27 resigned 2017-12-18
• Dawson, Martin John · Director appointed 2015-12-01 resigned 2017-11-30
• Jhuti, Jinder · Director appointed 2016-04-04 resigned 2017-10-06
• Jhuti, Jinder · Secretary appointed 2014-01-01 resigned 2017-10-06
• Hateley, Nicholas Roger · Director appointed 2006-10-30 resigned 2016-12-02
• Mcdonnell, Tim James · Director appointed 2007-06-01 resigned 2016-09-30
• Mccarthy, James John · Director appointed 2006-08-23 resigned 2016-06-30
• Lancaster, Richard · Director appointed 2012-07-02 resigned 2015-08-28
• Bales, Craig Austin · Director appointed 2004-12-06 resigned 2015-06-01
• Coxon, David James Barnett · Director appointed 2005-10-24 resigned 2014-07-18
• Franks, Timothy Robert · Director appointed 2006-08-23 resigned 2010-06-17
• Beaumont, Ian · Director appointed 2007-02-28 resigned 2008-09-12
• Maclachlan, James · Director appointed 2004-04-05 resigned 2007-06-13
• Smith, Colin Deverell · Secretary appointed 2006-05-10 resigned 2006-10-30
• Adams, Robert Frank · Director appointed 2000-05-15 resigned 2006-05-10
• Dodd, David Philip · Director resigned 2006-05-09
• Ferrier, Catherine · Director appointed 2003-07-07 resigned 2004-11-02
• Smith, Tracy · Secretary resigned 2002-06-11
• Baker, Peter Gerard · Director appointed 2000-10-01 resigned 2002-02-07
• Cordell, Michael · Director appointed 1999-04-01 resigned 2000-09-09

People with significant control (3)

• Peu (Tre) Limited Ceased 2025-06-12
  Corporate Entity Psc · notified 2019-08-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Poundland Holdings Limited Ceased 2019-08-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• 1903 Peach Bidco Limited Active
  Corporate Entity Psc · notified 2025-06-12
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (33)

9 outstanding · 24 satisfied

• A registered charge Outstanding 024956450034
  Held by Barclays Bank PLC
  Created 2026-05-29
• A registered charge Outstanding 024956450033
  Held by Peu (Tre) Limited (as Lender)
  Created 2025-08-29
• A registered charge Outstanding 024956450032
  Held by Peu (Tre) Limited
  Created 2025-08-29
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Outstanding 024956450031
  Held by Peu (Tre) Limited
  Created 2025-08-29
  The intellectual property listed in part 4 of schedule 2, including trademark number UK00003276657, classes 3, 8 and 21. for full details of all the charges, please refer to the charging document directly.
• A registered charge Outstanding 024956450030
  Held by 1903 Partners, Llc
  Created 2025-07-04
  N/A.
• A registered charge Outstanding 024956450029
  Held by 1903 Partners, Llc
  Created 2025-07-04
  The intellectual property listed in part 4 of schedule 2 including trademark number UK00003276657, classes 3, 8 and 21. for full details of all the charges, please refer to the charging document directly.
• A registered charge Outstanding 024956450028
  Held by 1903 Partners, Llc
  Created 2025-07-04
  No specific land, ship, aircraft or intellectual property has been charged. For full details of the charges, please refer to the charging document directly.
• A registered charge Outstanding 024956450027
  Held by 1903 Partners, Llc
  Created 2025-06-12
  Trademark number: 278370 class: 35. for full details of the charges, please refer to the charging document directly.
• A registered charge Outstanding 024956450026
  Held by Peu (Tre) Limited
  Created 2025-03-06
  The real property and intellectual property rights owned by the chargors, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). The intellectual property rights charged include a number of UK trademarks, including the "poundland" trademark under trademark number 00913621354. schedule 4 of the debenture contains a list of the UK trademarks, registered designs and domain names subject to a charge. For more details, please refer to the debenture.
• A registered charge Satisfied 024956450025
  Held by Lloyds Bank PLC, 25 Gresham Street, London EC2V 7HN as Security Agent for the Secured Parties
  Created 2023-07-04 · satisfied 2025-06-18
• A registered charge Satisfied 024956450024
  Held by Lloyds Bank PLC, 25 Gresham Street, London, EC2V 7HN as Security Agent (Acting as Security Trustee for Itself and the Other Secured Parties)
  Created 2021-05-27 · satisfied 2025-06-18
• A registered charge Satisfied 024956450023
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2019-08-21 · satisfied 2021-08-16
  Not applicable.
• A registered charge Satisfied 024956450022
  Held by Bank of Scotland PLC
  Created 2018-12-13 · satisfied 2023-02-28
  N/A.
• A registered charge Satisfied 024956450021
  Held by Glas Trust Corporation Limited
  Created 2018-03-01 · satisfied 2019-09-02
• A registered charge Satisfied 024956450020
  Held by Glas Trust Corporation Limited
  Created 2018-01-18 · satisfied 2019-09-02
• A registered charge Satisfied 024956450019
  Held by Glas Trust Corporation Limited
  Created 2018-01-03 · satisfied 2019-09-02
  Registered trade mark with registration number UK00002196939. For further details please refer to the instrument.
• Deed of charge and assignment Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2013-01-17 · satisfied 2014-03-20
  Units 15-17 stillorgan shopping centre co dublin, 19/20 main street gorey co wexford, 95C omni park swords road dublin 9 and unit 110 level 1 the square towncentre tallaght dublin 24, all buildings fixtures fittings and fixed plant and machinery see image for full details.
• An account charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-02-21 · satisfied 2014-03-20
  All present and future rights title interest and benefit in and to the security account and the security balance see image for full details.
• Charge Satisfied
  Held by Lloyds Tsb Bank PLC
  Created 2012-02-21 · satisfied 2017-12-28
  64 high street weston super mare t/no ST291700 unit 5 greenwich retail park bugsbys way charlton london t/no TGL349268 and unit 1 46-63 king street hammersmith london t/no BGL86355 for further details of properties charged please see form MG01 all buildings fixtures fittings and fixed plant and machinery see image for full details.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC as Agent and Trustee (The Security Agent)
  Created 2010-09-30 · satisfied 2014-03-20
  All and whole the interest under the lease, 50/52 brandon parade south, motherwell t/no LAN31648.
• Standard security Satisfied
  Held by Lloyds Tsb Bank PLC as Agent and Trustee (The Security Agent)
  Created 2010-09-30 · satisfied 2014-03-20
  All and whole the interest under the lease of 11 sylvania way, clydebank t/no DMB63442.
• A deed of accession Satisfied
  Held by Lloyds Tsb Bank PLC (As Agent and Trustee for the Secured Parties)
  Created 2010-09-16 · satisfied 2014-03-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2007-05-02 · satisfied 2017-12-28
  By way of floating charge all of the assets. See the mortgage charge document for full details.
• Guarantee & debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland as Security for Various Parties as Defined Inthe Senior Credit Agreement
  Created 2004-08-04 · satisfied 2017-12-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Assignee rent deposit deed Satisfied
  Held by Primehart Limited
  Created 2002-12-12 · satisfied 2019-01-22
  The deposit (£20,000) and any interest thereon.

Showing 25 of 33 charges. View all on Companies House.

Recent filings (15)

• 2026-06-02 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-16 Accounts amended with accounts type full (paper) AAMD Accounts
• 2025-09-25 Termination director company with name termination date TM01 Officers
• 2025-09-12 Capital alter shares subdivision (paper) SH02 Capital
• 2025-09-12 Resolution (paper) RESOLUTIONS Resolution
• 2025-09-10 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-09 Capital allotment shares SH01 Capital
• 2025-09-05 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-02 Legacy (paper) OC-R Liquidation
• 2025-08-29 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-08 Memorandum and articles (paper) MA Incorporation
• 2025-07-08 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-07-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.