POMPHREY & SONS LIMITED
Company Number 01133582
Status
Active
Incorporated
September 11, 1973
Entity Type
Ltd
Registered Office
4 King Square
Somerset
TA6 3YF
96090
Previous Names
P.N.H. POMPHREY & SONS LIMITED
Ceased on Mar 13, 1995
FINESINGLE LIMITED
Ceased on Dec 31, 1977
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Jan 31, 2026
Next Accounts Due
Accounts Up to Date
Oct 31, 2027
Confirmation Statement
Active & Verified
Nov 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
POMPHREY & SONS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #01133582, this organization has been active since September 1973. Primarily in the 96090 sector, the business maintains its official headquarters at 4 King Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 2, 2026
Officers
Oct 22, 2026
Officers
Oct 20, 2026
Accounts
May 22, 2026
Confirmation Statement
Nov 14, 2025
Accounts
Jul 7, 2025
Confirmation Statement
Nov 27, 2024
Accounts
Jun 24, 2024
Confirmation Statement
Nov 16, 2023
Accounts
Jun 5, 2023
Confirmation Statement
Nov 24, 2022
Accounts
May 3, 2022
Confirmation Statement
Nov 15, 2021
Accounts
Jun 24, 2021
Accounts
Jun 11, 2021
Confirmation Statement
Nov 16, 2020
Officers
Nov 11, 2020
Officers
Nov 11, 2020
Officers
Nov 11, 2020
Persons With Significant Control
Nov 11, 2020
Persons With Significant Control
Nov 11, 2020
Persons With Significant Control
Nov 11, 2020
Annual Return
Oct 11, 2020
Annual Return
Oct 11, 2020
Annual Return
Oct 11, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Oliver Pomphrey Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Philip Edward Pomphrey
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Mr Nigel John Pomphrey
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
25%
over 53 years
Directory of Officers
Active
Resigned
Resigned
Resigned
director
secretary
director
director
Connected Companies
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ZUPO LTD
POMPHREY, Oliver Charles Philip is a director
06236721
POMPHREY & SONS DEVELOPMENTS LIMITED
POMPHREY, Oliver Charles Philip is a director