CompanyCore
UK company intelligence
Company profile report
Prepared 17 June 2026
AT POETON LIMITED
04036407 · ltd · incorporated 2000-07-19
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Eastern Avenue, Gloucester, Gloucestershire, GL4 3DN
- SIC codes
- 99999 — SIC 99999
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-05-16
2. Directors (3 active)
- MCLEISH, Alastair David
- director · appointed 2023-11-06 · born 3/1963 (age 63)
- POETON, James Alexander
- director · appointed 2022-11-01 · born 10/1985 (age 41)
- POETON, Rowenna Jane
- director · appointed 2003-04-17 · born 5/1959 (age 67)
3. Shareholders (1 active)
- Poeton Holdings Limited
- 75-100% shares · 75-100% voting
4. Group structure
Poeton Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Poeton Holdings Limited
- Corporate parent · 75-100%
5. Security
10 total charges (1 outstanding, 9 satisfied).
Headline verdict
- Opportunity score
- 74/100 (Strong)
- Owner dependency
- critical — 98/100
- Red flags
- 1 high · 1 medium · 0 low