POON ENTERPRISE LIMITED

Active Caterham

Other service activities n.e.c.

2 employees website.com
Other service activities n.e.c.
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POON ENTERPRISE LIMITED

Other service activities n.e.c.

Founded 20 May 2010 Active Caterham, England 2 employees website.com
Other service activities n.e.c.

Previous Company Names

POON MEDICAL LIMITED 26 Apr 2013 — 18 May 2017
FUSION EVENTS (KENT) LIMITED 20 May 2010 — 26 Apr 2013
Accounts Submitted 23 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 May 2026 Next due 3 Apr 2027 10 months remaining
Net assets £3M £249K 2024 year on year
Total assets £3M £98K 2024 year on year
Total Liabilities £12K £151K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

34 Croydon Road Caterham CR3 6QB England

Full company profile for POON ENTERPRISE LIMITED (07260492), an active company based in Caterham, England. Incorporated 20 May 2010. Other service activities n.e.c.. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£59.99k

Decreased by £655.76k (-92%)

Net Assets

£2.86M

Increased by £248.78k (+10%)

Total Liabilities

£12.00k

Decreased by £150.69k (-93%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 6 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 3 Shares £3 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Jun 20191£1£1
19 Jun 20191£1£1
18 May 20151£1£1

Officers

Officers

1 active 2 resigned
Status
Poon, Wallace Ka-mingDirectorBritishUnited Kingdom5920 May 2010Active

Shareholders

Shareholders (1)

Wallace Ka-ming Poon
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Wallace Ka-ming Poon

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Wallace Ka-ming Poon

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

POON ENTERPRISE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Parking Space P11, St Pancras Chambers, Euston Road, London (NW1 2AR) CAMDEN
Leasehold-2 Oct 2024
Apartment 5-18, St. Pancras Chambers, Euston Road, London (NW1 2AR) CAMDEN
Leasehold£955,00030 Aug 2024
Parking Space P11, St Pancras Chambers, Euston Road, London (NW1 2AR)
Leasehold
Added 2 Oct 2024
District CAMDEN
Apartment 5-18, St. Pancras Chambers, Euston Road, London (NW1 2AR)
Leasehold £955,000
Added 30 Aug 2024
District CAMDEN

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026Confirmation StatementConfirmation statement made on 20 Mar 2026 with no updates
23 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Apr 2025Confirmation StatementConfirmation statement made on 20 Mar 2025 with no updates
30 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
5 Apr 2024Confirmation StatementConfirmation statement made on 20 Mar 2024 with no updates
14 May 2026 Confirmation Statement

Confirmation statement made on 20 Mar 2026 with no updates

23 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Apr 2025 Confirmation Statement

Confirmation statement made on 20 Mar 2025 with no updates

30 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

5 Apr 2024 Confirmation Statement

Confirmation statement made on 20 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Mar 2026 with no updates

1 weeks ago on 14 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 23 Dec 2025

Confirmation statement made on 20 Mar 2025 with no updates

1 years ago on 3 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 30 Dec 2024

Confirmation statement made on 20 Mar 2024 with no updates

2 years ago on 5 Apr 2024