- Companies
- Property developers
- Guildford
- John Poulten (Holdings) Limited
John Poulten (Holdings) Limited
- Company number
- 00513718
- Incorporated
- 28 Nov 195273 years trading
- Registered office
- 10 Ardmore Way, Guildford, Surrey, GU2 9RR
- Nature of business
- Development of building projects
John Poulten (Holdings) Limited is a 73-year-old private limited company registered in Guildford, company number 00513718, one of 181 property development companies in Guildford. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £505K (-17.7%) on the year before, to £2.3M.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £328K against £1,841 owed within a year: more than 10 times cover.
- 3 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £2.3M | £71K | £328K | £1,841 | 3 |
| 31 Dec 2024 | £2.8M | £331K | £899K | £1,840 | 3 |
| 31 Dec 2023 | £2.5M | £404K | £950K | £2,477 | 3 |
| 31 Dec 2022 | £2.5M | £920K | £969K | £2,589 | 4 |
| 31 Dec 2021 | £2.8M | £1.2M | £1.2M | £3,676 | 4 |
| 31 Dec 2020 | £1.9M | £1.1M | £1.1M | £2,585 | 4 |
| 31 Dec 2019 | £2M | £1.1M | £1.1M | £2,381 | 4 |
| 31 Dec 2018 | £1.4M | £170K | £591K | £3,540 | 1 |
| 31 Dec 2017 | £1.2M | £281K | £608K | £3,540 | 1 |
| 31 Dec 2016 | £1.1M | £340K | £594K | £3,540 | 2 |
Who runs and owns John Poulten (Holdings) Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| J*** P*** | Director | before Nov 1991 |
| S*** N*** | Director | Oct 2015 |
| M*** P*** | Director | Jan 2016 |
| J*** P*** | Secretary | before Nov 1991 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| B*** P*** | Director | Jun 2003 | |
| D*** P*** | Director | Jan 2016 | Nov 2022 |
| J*** P*** | Director | Aug 1992 | |
| M*** P*** | Director | Sep 1996 | |
| M*** P*** | Director | Oct 2015 |
People with significant control (2)
Charges (secured borrowing)
All 12 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| HSBC Bank PLC | Satisfied Sep 2007 | Jan 2004 |
| HSBC Bank PLC | Satisfied Sep 2007 | Dec 2003 |
| Persimmon Homes Limited | Satisfied Sep 2007 | Apr 2003 |
| Barclays Bank PLC | Satisfied Nov 2000 | Jul 1997 |
| Barclays Bank PLC | Satisfied Nov 2000 | Jul 1997 |
| Barclays Bank PLC | Satisfied Nov 2000 | Jul 1997 |
| Barclays Bank PLC | Satisfied Nov 2000 | Jul 1997 |
| Close Invoice Finance Limited | Satisfied Nov 2000 | Nov 1995 |
| Barclays Bank Ltd | Satisfied Nov 2000 | Sep 1978 |
| Barclays Bank Ltd | Satisfied Nov 2000 | Sep 1970 |
| Barclays Bank Ltd | Satisfied Nov 2000 | Jan 1966 |
| Barclays Bank Ltd | Satisfied Nov 2000 | Nov 1964 |
Where John Poulten (Holdings) Limited is registered
The registered office is in Guildford (GU2), in the Guildford local authority area, South East. Show GU2 9RR on a map.
Other trade companies in GU2
- Surrey and Sussex Paving and Landscaping LtdCivil engineering
- Ykr LtdFinishing trades
- McLeaning Company LtdCleaning companies
- BC Plastering (Surrey) LtdPlasterers
- Dust to Diamonds LtdCleaning companies
- Oriolus Developments LtdProperty developers
- Ri Collison LimitedMachinery repair and installation
- Apex Climate Group LtdElectricians
Also registered at this address
9 other companies use the same registered office as John Poulten (Holdings) Limited.
- Ballerino Properties LtdProperty developers
- Cedarlarch LimitedBuilders
- E.G.L. Building LtdFinishing trades
- Gablecourt LimitedProperty developers
- Gridback Trading LimitedProperty developers
- Rushcatch LimitedProperty developers
- Sayben Construction LimitedBuilders
- Sundown Projects LtdBuilders
- World Spectrum Trading LimitedMotor traders
What happens if John Poulten (Holdings) Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 00513718
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 28 November 1952 (73 years ago)
- Registered office
- 10 Ardmore Way, Guildford, Surrey, GU2 9RR
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 13 August 2026
- Charges (mortgages)
- 0 outstanding of 12 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Guildford
Other active property development companies registered in Guildford.
- Jubilee Property Development Ltd2014
- Kelly's Developments Limited2014
- Kilbride Data Centres Limited2025
- Kingdom Building 633 Limited2025
- Knightmaster Developments Ltd2018
- Konnection Services Limited2020
- Lavergne Consultancy Ltd2024
- LD Brickwork Limited2014
All property development companies in Guildford · All trades in Guildford · Property developers across the UK
Frequently asked questions
When are John Poulten (Holdings) Limited's accounts due?
John Poulten (Holdings) Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is John Poulten (Holdings) Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is John Poulten (Holdings) Limited still trading?
John Poulten (Holdings) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does John Poulten (Holdings) Limited do?
John Poulten (Holdings) Limited is registered under Development of building projects (SIC 41100).
How old is John Poulten (Holdings) Limited?
John Poulten (Holdings) Limited was incorporated on 28 November 1952, 73 years ago.
Who runs John Poulten (Holdings) Limited?
John Poulten (Holdings) Limited has 3 active directors, the longest-serving appointed in Oct 2015. Their names and service addresses are on the Companies House register.
Who owns John Poulten (Holdings) Limited?
2 people or companies have significant control of John Poulten (Holdings) Limited: an individual (owns 50% to 75% of the shares); an individual (owns 25% to 50% of the shares).
What is the penalty if John Poulten (Holdings) Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View John Poulten (Holdings) Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.