UK Companies House feature
POURSHINS LIMITED
Profile
- Company number
- 01576522
- Status
- Active
- Incorporation
- 1981-07-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on projections, the Directors believe the Company will have sufficient funds to meet its liabilities as they fall due for 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “In 2024, the company experienced a decrease in turnover of £7.3 million compared to the previous year, primarily due to the conclusion of the contract with SAS.”
- “Year-to-date 2025 has seen a further increase in flights and passenger numbers, along with a stabilization of logistics costs.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUREK, Mariusz Mieczyslaw | Director | 2022-01-05 | Dec 1976 | Polish |
| MOUANGA-BIAYENDA, Desire Franck | Director | 2025-03-26 | Apr 1976 | French |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUNDY, Charles | Secretary | 2002-06-26 | 2007-05-01 |
| BOUNDY, Charles | Secretary | — | 2007-06-15 |
| FINLEY, Gerald Wilkin | Secretary | — | 1991-09-26 |
| HUMAN, Willem Hendrik | Secretary | 2015-12-15 | 2020-11-13 |
| LANGDALE, Andrew | Secretary | 2011-06-28 | 2015-09-18 |
| LANGDALE, Andrew | Secretary | 2007-06-15 | 2007-09-19 |
| MICKI, Tania | Secretary | 2007-09-19 | 2009-02-04 |
| MOED, Roy Uziel | Secretary | 2001-04-18 | 2002-06-26 |
| POWELL, Rufus | Secretary | 2009-02-04 | 2011-06-28 |
| THOMAS, Byron | Secretary | 2020-11-13 | 2023-04-17 |
| ASHNESS, Richard Stewart | Director | 1994-07-20 | 1994-11-16 |
| BARNWELL, Adrian | Director | 2001-04-18 | 2004-11-06 |
| BODER, Jorg Anton | Director | 2011-04-05 | 2013-07-16 |
| COPE, Susanne Mcpherson | Director | 1994-11-16 | 1995-12-15 |
| CORR, Stephen Philip | Director | 2013-07-16 | 2020-08-31 |
| DELPORT, Jacques | Director | 2003-08-13 | 2007-09-19 |
| DENTON, Robert William | Director | 1992-05-13 | 1994-01-31 |
| DIVINEY, Martin Francis | Director | 1995-05-15 | 2011-04-29 |
| DUBOIS, Guy | Director | 2007-09-19 | 2011-04-05 |
| FINLEY, Gerald Wilkin | Director | — | 1991-09-26 |
| FOUNTAIN, Thomas William | Director | 2015-12-15 | 2020-12-31 |
| GIBSON, Andrew Douglas | Director | 2007-09-19 | 2013-07-16 |
| GREEN, Barry Michael | Director | 1996-03-18 | 2002-06-30 |
| HARRIS, Nicholas James Travis | Director | — | 1994-07-08 |
| HUMAN, Willem Hendrik | Director | 2015-12-15 | 2020-12-31 |
| JANOW, Joshua David | Director | 2013-07-16 | 2015-12-15 |
| KALIRAI, Sukhjinder | Director | 1994-05-19 | 1997-10-16 |
| LANGDALE, Andrew | Director | 2007-09-19 | 2015-09-18 |
| LANGDALE, Andrew | Director | 2007-05-01 | 2007-09-19 |
| MCKIMMIE, John Hedley | Director | — | 1999-05-17 |
| MOED, Roy Uziel | Director | — | 2013-07-16 |
| NAIR, Sreekumar | Director | 2020-11-13 | 2023-04-17 |
| NEDERHAND, Tim | Director | 2021-05-01 | 2022-01-05 |
| SHLOMO, Itay | Director | 2022-01-05 | 2025-03-27 |
| TURNER, Mark | Director | 2021-01-01 | 2023-07-12 |
| VAN DEN BERG, Norbert (Adrianus Nicolaas) | Director | 2021-05-01 | 2022-01-05 |
| VAN DIJK, Rene | Director | 2013-07-16 | 2015-12-01 |
| WALLS, Stephen Roderick | Director | 2004-11-12 | 2007-09-19 |
| YEOMANS, Richard David | Director | 1998-09-16 | 2004-04-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gategroup Holding Ag | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 260 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-11 | AA | accounts | accounts with accounts type full |
| 2025-04-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | AP01 | officers | appoint person director company with name date |
| 2024-07-10 | AA | accounts | accounts with accounts type full |
| 2024-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-25 | AA | accounts | accounts with accounts type full |
| 2023-07-17 | TM01 | officers | termination director company with name termination date |
| 2023-04-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-17 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-17 | TM01 | officers | termination director company with name termination date |
| 2023-04-03 | AA | accounts | accounts with accounts type full |
| 2022-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-06 | AP01 | officers | appoint person director company with name date |
| 2022-01-05 | AP01 | officers | appoint person director company with name date |
| 2022-01-05 | TM01 | officers | termination director company with name termination date |
| 2022-01-05 | TM01 | officers | termination director company with name termination date |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
| 2021-05-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.