OpenCompanies

Edwin Pounds & Sons,limited

Company number
00374973
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 1942
Nature of business
Dormant Company
Corporate group
Montagu Private Equity LLP (260 companies)

Registered office

Cumberland Court
80 Mount Street
Nottingham
NG1 6HH

Officers

NameRoleAppointedResigned
POUNDS, Arnold Director - 13 Jan 1997
POUNDS, Charles Edwin Secretary - 4 Sep 2005
POUNDS, Charles Edwin Director - 4 Sep 2005
BROOME, Helen Jane Director 10 May 2013 26 Aug 2022
BROOME, Simon Secretary 4 Sep 2005 26 Aug 2022
BROOME, Judith Anne Director 20 Jan 1997 26 Aug 2022
BROOME, Simon Director 20 Jan 1997 26 Aug 2022
FRASER, Andrew Hector Secretary 26 Aug 2022
KERSHAW, Samuel Patrick Donald Director 26 Aug 2022
FRASER, Andrew Hector Director 26 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Simon Broome Ownership Of Shares 50 To 75 Percent 28 Feb 2017 19 Aug 2022
Mrs Helen Jane Broome Ownership Of Shares 25 To 50 Percent 28 Feb 2017 19 Aug 2022
Eps Legacy Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 19 Aug 2022 25 Aug 2022
Edwin Pounds & Sons Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Aug 2022

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
26 Aug 2023 - - -
31 Mar 2023 - - -
30 Sep 2022 - - -
26 Aug 2022 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 £842,595 £198,582 10
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -

Connections

Owned by

Edwin Pounds & Sons,limited → Edwin Pounds & Sons Holdco Limited → Funeral Partners Limited → Funeral Services Partnership Limited → FSP Acquisition Limited → FSP Holdco Limited

Directors’ other companies

Companies at the same address

Data