Overview
Poons Trading Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Poons Trading Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Sau Kau Poon | Company secretary | 2003 |
Recent news and events
From the public record
- 16 June 2026William Poon left as directorCompanies House officer data
- 10 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Sau Kau Poon | Company secretary | 10 January 2003 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| William Poon | Director | 10 January 2003 | 16 June 2026 |
Network
Network
iThe large node is Poons Trading Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
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Finances
Financial history
8 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | - | Not reported | Not reported | £97.92k | £97.92k | Not reported | 0 |
| 31 January 2024 | - | Not reported | Not reported | £51.51k | £51.51k | Not reported | 0 |
| 31 January 2023 | - | Not reported | Not reported | £59.06k | £59.06k | Not reported | 0 |
| 31 January 2022 | FRS102 | Not reported | Not reported | £13.53k | £13.53k | Not reported | 2 |
| 31 January 2021 | FRS102 | Not reported | Not reported | -£28.54k | -£28.54k | Not reported | 2 |
| 31 January 2020 | FRS102 | Not reported | Not reported | -£74.53k | -£74.53k | Not reported | 2 |
| 31 January 2019 | FRS102 | Not reported | Not reported | -£92.66k | -£92.66k | Not reported | Not reported |
| 31 January 2018 | - | Not reported | Not reported | £97.89k | £97.89k | Not reported | 2 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Due in 1 day
- Confirmation statement last made up to
- 10 January 2026
- Next confirmation statement due
- 24 January 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 04632910
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 10 January 2003
- Registered office
- 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF
- Nature of business (SIC)
- 10890 Manufacture of other food products n.e.c.
- Latest accounts
- 31 January 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 January 2025
- Next accounts due
- 31 October 2026 Due in 1 day
- Confirmation statement last made up to
- 10 January 2026
- Next confirmation statement due
- 24 January 2027 Not yet due
- Charges (secured loans)
- 3 charges registered, 3 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
205iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 205 companies, which is common for an accountant, formation agent or serviced office.
- Viscount International Limited
- Mark Street Depository Limited(the)
- Mirravale Estates Limited
- Clock Your Skills Ltd
- Landregal Limited
- Larkswood Stationers Limited
- Soel Properties Limited
- Double Scorpio Productions Limited
- O'Connor Peabody Global Services (UK) Limited
- London & Colonial Properties Limited
- Les Trois Garcons Ltd
- Saffire Limited
- Anthony Falconry Limited
- Garcons Ltd.
- Butt Fashion Studio Limited
- Genesys Biotech Ltd
- Executive Shoe Repairs Limited
- Kessingland Cottages Limited
- Peabody QED Thurrock Management Limited
Showing 19 of 204 other companies. 205 of the 205 are active.Show moreShow fewerShow all 204 →
Same sector and place
27iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.27 other active companies have the same main business code (10890 Manufacture of other food products n.e.c.) and a registered office in the W1T postcode district.
- Bombay Foods Limited
- Haseya International Ltd
- Medahuman Ltd
- Reckless Pickle Ltd
- Nucleus Labs Ltd
- Ageless Science Limited
Showing 6 of 27Show moreShow fewerShow all 27 →
Recent news and events
From the public record
- 16 June 2026William Poon left as directorCompanies House officer data
- 10 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr William PoonPerson · British |
| 6 April 2016 | Current |
| Mrs Sau Kau PoonPerson · British |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.