POUNDMINSTER LIMITED

Active London

Other letting and operating of own or leased real estate

6 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
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POUNDMINSTER LIMITED

Other letting and operating of own or leased real estate

Founded 5 Jul 1978 Active London, United Kingdom 6 employees website.com
Property, infrastructure and construction Commercial real estate Other letting and operating of own or leased real estate
Accounts Submitted 11 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 19 Feb 2026 Next due 25 Apr 2018 98 months overdue
Net assets £13M £411K 2023 year on year
Total assets £27M £2M 2023 year on year
Total Liabilities £14M £2M 2023 year on year
Charges 26
9 outstanding 17 satisfied

Contact & Details

Contact

Registered Address

166 Old Brompton Road London SW5 0BA

Telephone

0800 000 0000

Website

www.example.com

Full company profile for POUNDMINSTER LIMITED (01377074), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 5 Jul 1978. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£423.29k

Decreased by £2.94M (-87%)

Net Assets

£12.91M

Decreased by £411.26k (-3%)

Total Liabilities

£13.98M

Decreased by £1.71M (-11%)

Turnover

N/A

Employees

6

Debt Ratio

52%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Dollarminster Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Francis Hobden

British

Active
Notified 1 Sept 2016
Residence England
DOB August 1982
Nature of Control
  • Significant Influence Or Control

Mr Michael Charles Hobden

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1950
Nature of Control
  • Right To Appoint And Remove Directors

Dollarminster Ltd

United Kingdom

Active
Notified 12 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

DOLLARMINSTER LIMITED united kingdom
POUNDMINSTER LIMITED Current Company
LMG LOGISTICS LIMITED united kingdom

Charges

Charges

9 outstanding 17 satisfied

Properties

Properties

14 freehold 5 leasehold 19 total
AddressTenurePrice PaidDate Added
7 Harrisons Walk, Thrapston, Kettering, parking space and road (NN14 4GY) NORTH NORTHAMPTONSHIRE
Freehold£210,0005 Aug 2025
23 Riverside Drive, Lincoln (LN5 7PB) LINCOLN
Leasehold£120,0005 Aug 2025
9 Harrisons Walk, Thrapston, parking space and road (NN14 4GY) NORTH NORTHAMPTONSHIRE
Freehold£210,0005 Aug 2025
10a Lant Street, London (SE1 1QR) SOUTHWARK
Freehold£2,500,00014 Oct 2024
12a Old Town, Clapham, London (SW4 0JY) LAMBETH
Leasehold£490,00016 Jun 2023
7 Harrisons Walk, Thrapston, Kettering, parking space and road (NN14 4GY)
Freehold £210,000
Added 5 Aug 2025
District NORTH NORTHAMPTONSHIRE
23 Riverside Drive, Lincoln (LN5 7PB)
Leasehold £120,000
Added 5 Aug 2025
District LINCOLN
9 Harrisons Walk, Thrapston, parking space and road (NN14 4GY)
Freehold £210,000
Added 5 Aug 2025
District NORTH NORTHAMPTONSHIRE
10a Lant Street, London (SE1 1QR)
Freehold £2,500,000
Added 14 Oct 2024
District SOUTHWARK
12a Old Town, Clapham, London (SW4 0JY)
Leasehold £490,000
Added 16 Jun 2023
District LAMBETH

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
7 Jan 2026AddressChange Registered Office Address Company With Date Old Address New Address
12 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-12 with no updates
11 Sept 2025AccountsAnnual accounts made up to 2025-03-31
29 Nov 2024AccountsAnnual accounts made up to 2024-03-31
19 Feb 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

7 Jan 2026 Address

Change Registered Office Address Company With Date Old Address New Address

12 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-12 with no updates

11 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

29 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 19 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 7 Jan 2026

Confirmation statement made on 2025-09-12 with no updates

7 months ago on 12 Sept 2025

Annual accounts made up to 2025-03-31

7 months ago on 11 Sept 2025

Annual accounts made up to 2024-03-31

1 years ago on 29 Nov 2024