opendata.bot
Company number
00219007

POCOCK BROTHERS LIMITED

Officer · PITT, George Stanhope and 13 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
7 outstanding charges registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POCOCK BROTHERS LIMITED
Company number
00219007
Registered office
43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG · 8 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 January 1927
Status
Active
Age
99 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
14 Sept 2026
Confirmation statement — last
31 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

director
Active
director
Appointed 26/03/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

British & Foreign Wharf Company Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · has significant influence or control Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 26/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/05/2025 Director resigned LEATHERS, Jeremy Baxter
26/03/2024 Director appointed WARD, Sharon Elizabeth
04/02/2022 Secretary resigned EDGAR, Gillian Margaret
01/04/2021 Secretary appointed EDGAR, Gillian Margaret
31/03/2021 Secretary resigned DOREY, Jennifer
05/10/2020 Secretary appointed DOREY, Jennifer
04/10/2020 Secretary resigned BRIGGS, Ewan
27/05/2020 Director resigned DRING, David James
27/05/2020 Secretary resigned DRING, David James
27/05/2020 Secretary appointed BRIGGS, Ewan
06/04/2016 Person with significant control added British & Foreign Wharf Company Limited
20/09/2012 Secretary resigned DALY, John Malachy
20/09/2012 Director appointed DRING, David James
20/09/2012 Secretary appointed DRING, David James
20/04/2009 Secretary resigned WILD, Alan Rashleigh
20/04/2009 Secretary appointed DALY, John Malachy
17/05/2007 Secretary resigned OCONNOR, Ann
17/05/2007 Secretary appointed WILD, Alan Rashleigh
27/02/2003 Secretary resigned WEEKES, Ernest Arthur
27/02/2003 Secretary appointed OCONNOR, Ann

Financial highlights

No figures could be read from the accounts filed on 01 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for POCOCK BROTHERS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

7 outstanding · 2 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: The Royal Bank of Scotland PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of POCOCK BROTHERS LIMITED?
According to the official registry, the company number of POCOCK BROTHERS LIMITED is 00219007.
Where is POCOCK BROTHERS LIMITED registered?
The registered office is 43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG.
Who runs POCOCK BROTHERS LIMITED?
PITT, George Stanhope is listed among the officers of POCOCK BROTHERS LIMITED.
What is the SIC code of POCOCK BROTHERS LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls POCOCK BROTHERS LIMITED?
British & Foreign Wharf Company Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors, has significant influence or control.
When are the next accounts of POCOCK BROTHERS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does POCOCK BROTHERS LIMITED have any outstanding charges?
Yes — 7 outstanding charges are registered against the company, alongside 2 already satisfied.

About POCOCK BROTHERS LIMITED (00219007)

POCOCK BROTHERS LIMITED is a private limited company incorporated on 17 January 1927 and registered in the United Kingdom under company number 00219007. Its registered office is at 43 ORMSIDE WAY, HOLMETHORPE INDUSTRIAL ESTATE, REDHILL, SURREY, RH1 2LG. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is British & Foreign Wharf Company Limited. 7 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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