Poundpiece Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 203 days

Confirmation statement

last made up 2025-12-05 · next due 2026-12-19

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Lousley, Christopher Francis · Director appointed 2003-03-12
• Jones, Stephen · Director appointed 2003-03-12
• Berry, Christopher Michael · Director appointed 2003-03-12 resigned 2025-11-26
• Lilley, Edward James · Director appointed 2003-03-12 resigned 2025-11-26
• Walkington, John Timothy · Director appointed 2003-03-12 resigned 2025-11-26
• Meakins, Geoffrey Peter · Director appointed 2003-03-12 resigned 2025-11-25
• Guppy, Timothy · Director appointed 2003-03-12 resigned 2025-11-25
• Edmonds, Michael John · Director appointed 2004-01-28 resigned 2008-09-16
• Glover, Timothy John · Director appointed 2003-03-12 resigned 2008-09-16
• Lane, Jeremy John · Director appointed 2003-03-12 resigned 2008-09-16
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2003-03-12 resigned 2003-03-12
• Instant Companies Limited · Corporate Nominee Director appointed 2003-03-12 resigned 2003-03-12

People with significant control (7)

• Mr Timothy Guppy Ceased 2025-11-26
  Individual Psc · British · resident in England · born 3/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Edward James Lilley Ceased 2025-11-26
  Individual Psc · British · resident in United Kingdom · born 4/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Geoffrey Peter Meakins Ceased 2025-11-26
  Individual Psc · British · resident in England · born 1/1954 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr John Timothy Walkington Ceased 2025-11-26
  Individual Psc · British · resident in England · born 3/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Christopher Michael Berry Ceased 2025-11-26
  Individual Psc · British · resident in England · born 5/1957 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Stephen Jones Active
  Individual Psc · British · resident in England · born 3/1962 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Christopher Francis Lousley Active
  Individual Psc · British · resident in England · born 6/1950 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• Third party legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-12-17 · satisfied 2016-08-03
  95 st mary street weymouth dorset by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-11-09 · satisfied 2016-08-03
  Unit b challacombe house poundbury dorchester dorset,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2003-04-22 · satisfied 2009-01-13
  By way of legal mortgage the property k/a 95 st mary street weymouth dorset t/no DT172389. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.

Recent filings (15)

• 2025-12-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-05 Capital allotment shares SH01 Capital
• 2025-11-27 Termination director company with name termination date TM01 Officers
• 2025-11-27 Termination director company with name termination date TM01 Officers
• 2025-11-27 Termination director company with name termination date TM01 Officers
• 2025-11-27 Cessation of a person with significant control PSC07 PSC
• 2025-11-27 Cessation of a person with significant control PSC07 PSC
• 2025-11-27 Cessation of a person with significant control PSC07 PSC
• 2025-11-27 Cessation of a person with significant control PSC07 PSC
• 2025-11-27 Cessation of a person with significant control PSC07 PSC
• 2025-11-27 Dormant accounts AA Accounts
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-11-25 Termination director company with name termination date TM01 Officers
• 2025-04-08 Change registered office address company with date old address new address AD01 Address
• 2025-03-12 Confirmation statement (no updates) CS01 Confirmation statement

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