POSSFUND NOMINEES LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-16 (in 5mo)
Last made up 2025-10-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5
0% vs 2024
Employees
0
Average over period
Profit before tax
—
Period ending 2025-03-31
Name history
Renamed 1 time since incorporation
- POSSFUND NOMINEES LIMITED 1979-12-31 → present
- WEST UNIT NOMINEES LIMITED 1959-11-05 → 1979-12-31
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £5 | £5 | |
| Equity | £5 | £5 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUET, Sophie | Secretary | 2014-05-20 | — | — |
| AIREY, Michael | Director | 2024-07-29 | Sep 1988 | British |
| BROWN, Paul Michael | Director | 2014-05-20 | Jun 1973 | British |
| MATTHEWS, Joanna Josephine | Director | 2012-11-28 | Dec 1969 | British |
| SAMPSON, Lionel Stephen | Director | 1997-01-29 | Mar 1955 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEGAUTE, Gerard Patrick | Secretary | 2006-11-13 | 2007-07-19 |
| DEGAUTE, Gerard Patrick | Secretary | — | 1998-03-31 |
| JARVIS, Colin Francis | Secretary | 1998-04-01 | 2002-06-19 |
| KENLEY, Philip James | Secretary | 2002-06-19 | 2006-11-13 |
| METCALFE, Peter | Secretary | 2007-07-19 | 2014-05-20 |
| BELL, Roy John | Director | 1993-12-15 | 1998-03-31 |
| CASSONI, Maria Luisa | Director | 2002-02-25 | 2005-12-31 |
| CHAPMAN, Roy John | Director | 1995-04-01 | 2004-12-31 |
| CLOSE, Richard Charles | Director | — | 2000-04-06 |
| COX, Roy Arthur | Director | — | 1995-03-31 |
| DEGAUTE, Gerard Patrick | Director | 1998-04-01 | 2013-05-31 |
| DUNCOMBE, Michael Charles | Director | — | 2002-07-23 |
| EVANS, Jonathan | Director | 2006-06-21 | 2013-12-31 |
| EVANS, Jonathan | Director | 2000-06-22 | 2002-01-21 |
| HEWITT, Leslie Victor | Director | — | 1997-01-29 |
| HOGG, Chris Duncan | Director | 2013-06-01 | 2018-02-01 |
| LAW-DEEKS, Richard Owen | Director | 2018-02-01 | 2024-07-01 |
| NEWELL, Jane | Director | 2005-04-26 | 2012-09-30 |
| PADGETT, Robert Alan | Director | — | 1993-12-15 |
| ROSS GOOBEY, Alastair | Director | 1993-01-25 | 2002-01-21 |
| THREADGOLD, Andrew Richard | Director | — | 1993-01-31 |
| WATSON, Anthony | Director | 2002-02-25 | 2005-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Possfund Custodian Trustee Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Royal Mail Pensions Trustees Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 158 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-08 MA Memorandum articles
- 2025-08-08 RESOLUTIONS Resolution
- 2025-08-06 CC04 Statement of companys objects
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-17 | CH03 | officers | Change person secretary company with change date | |
| 2025-10-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-08 | AA | accounts | Accounts with accounts type full | |
| 2025-08-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-08 | MA | incorporation | Memorandum articles | |
| 2025-08-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-06 | CC04 | change-of-constitution | Statement of companys objects | |
| 2024-11-08 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-19 | CH01 | officers | Change person director company with change date | |
| 2024-04-19 | CH01 | officers | Change person director company with change date | |
| 2023-11-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-29 | AA | accounts | Accounts with accounts type full | |
| 2021-03-12 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£5 £5
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers