POET PROPERTIES LIMITED

05867033
Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
P

POET PROPERTIES LIMITED

05867033

Buying and selling of own real estate

Founded 5 Jul 2006 Active London, United Kingdom 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 9 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 9 Jul 2025 Next due 23 Jul 2026 26 days remaining
Net assets £-94K £3K 2025 year on year
Total assets £79K £9K 2025 year on year
Total Liabilities £173K £12K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Full company profile for POET PROPERTIES LIMITED (05867033), an active company based in London, United Kingdom. Incorporated 5 Jul 2006. Buying and selling of own 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Balance Sheet & P&L (2015–2025)

Cash in Bank

£5.03k

Increased by £3.80k (+309%)

Net Assets

-£94.29k

Decreased by £2.85k (-3%)

Total Liabilities

£173.06k

Increased by £11.73k (+7%)

Turnover

£1.05k

Increased by £155.00 (+17%)

Employees

4

Debt Ratio

220%

Decreased by 11 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active 1 resigned
Status
Pears, Mark AndrewDirectorBritishEngland635 Jul 2006Active
William Frederick BennettSecretaryUnknownUnknown15 Mar 2013Active

Shareholders

Shareholders (1)

Aphrodite Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

POET PROPERTIES LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
53 Northbrook Street, Newbury (RG14 1AN) WEST BERKSHIRE
Leasehold-29 Nov 2007
53 Northbrook Street, Newbury (RG14 1AN)
Leasehold
Added 29 Nov 2007
District WEST BERKSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
9 Jul 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with no updates
13 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
12 Jul 2024Confirmation StatementConfirmation statement made on 5 Jul 2024 with no updates
4 Apr 2024OfficersChange Corporate Director Company With Change Date
9 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

9 Jul 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with no updates

13 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

12 Jul 2024 Confirmation Statement

Confirmation statement made on 5 Jul 2024 with no updates

4 Apr 2024 Officers

Change Corporate Director Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

5 months ago on 9 Jan 2026

Confirmation statement made on 9 Jul 2025 with no updates

11 months ago on 9 Jul 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 13 Jan 2025

Confirmation statement made on 5 Jul 2024 with no updates

1 years ago on 12 Jul 2024

Change Corporate Director Company With Change Date

2 years ago on 4 Apr 2024