Pomphrey & Sons Limited, Somerset

Pomphrey & Sons Limited is a private limited company. Formerly, it was called P.n.h. Pomphrey & Sons Limited (it was changed on 1995-03-13). Situated at 4 King Square, Bridgwater, Somerset TA6 3YF, this 50 years old firm was incorporated on 1973-09-11 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in the business: Oliver P. (appointed on 22 June 2011).
About
Name: Pomphrey & Sons Limited
Number: 01133582
Incorporation date: 1973-09-11
End of financial year: 31 January
 
Address: 4 King Square
Bridgwater
Somerset
TA6 3YF
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Oliver Pomphrey Limited
9 June 2020
Legal authority England And Wales
Legal form Privite Limited Company
Country registered England And Wales
Place registered United Kingdom
Registration number 12619109
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nigel P.
14 November 2016 - 9 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Philip P.
14 November 2016 - 9 June 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2020-05-26 2021-01-31 2022-01-31 2023-01-31
Current Assets 436,964 388,498 411,613 244,458 213,305 385,764 373,418 449,125 352,126 318,353 441,841 496,477 473,577
Fixed Assets 731,278 726,722 730,585 723,156 860,542 952,710 1,010,723 1,081,161 1,361,653 1,357,312 48,557 38,435 91,938
Number Shares Allotted - 1,000 1,000 1,000 - - - - - - - - -
Shareholder Funds 886,132 890,231 868,997 680,521 - - - - - - - - -
Tangible Fixed Assets 729,278 724,722 728,585 721,156 - - - - - - - - -
Total Assets Less Current Liabilities 932,565 923,556 886,466 715,162 835,225 968,115 1,076,986 1,175,197 1,398,212 1,398,878 187,369 264,979 289,166

The due date for Pomphrey & Sons Limited confirmation statement filing is 2023-11-28. The most current one was submitted on 2022-11-14. The target date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was filed for the time period up to 31 January 2023.

3 persons of significant control are listed in the official register, namely: Oliver Pomphrey Limited owns over 3/4 of shares, 3/4 to full of voting rights. Nigel P. that owns 1/2 or less of shares, 1/2 or less of voting rights. Philip P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Revised accounts made up to Sun, 31st Jan 2021
filed on: 24th, June 2021 | accounts
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