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Company number
01405012

JACK POULTON AND SONS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

East of England, 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
JACK POULTON AND SONS LIMITED
Company number
01405012
Registered office
HOME FARM HAULAGE & STORAGE DEPOT, ASPENDEN ROAD, BUNTINGFORD, SG9 9FG, ENGLAND · about this postcode
Company type
Private Limited Company
Incorporated on
12 December 1978
Status
Active
Age
47 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

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.

People with significant control

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

Mr Jeffrey Charles Poulton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Rupert James Poulton
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Samuel James Poulton
owns 25–50% of shares
Notified 06/04/2016
Mr Thomas Mark William Poulton
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Samuel James Poulton
born 11/1975 · England owns 25–50% of shares Notified 06/04/2016 Controls 3 companies
Mr Thomas Mark William Poulton
born 07/1973 · England owns 25–50% of shares Notified 06/04/2016
Mr Jeffrey Charles Poulton
born 01/1944 · England owns 25–50% of shares · holds 25–50% of votes Control ended 06/06/2023
Mr Rupert James Poulton
born 09/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/06/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2023 Person with significant control ceased Mr Rupert James Poulton
06/06/2023 Person with significant control ceased Mr Jeffrey Charles Poulton
06/04/2016 Person with significant control added Mr Thomas Mark William Poulton
06/04/2016 Person with significant control added Mr Samuel James Poulton
06/04/2016 Person with significant control added Mr Rupert James Poulton
06/04/2016 Person with significant control added Mr Jeffrey Charles Poulton

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 59
▼ 29.8%
84
Net assets 26
▲ 1271%
2
Employees (avg) 9
▼ 40.0%
15

Documents for JACK POULTON AND SONS LIMITED

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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.

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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.

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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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Jack Poulton And Sons Limited — SG9 9PB
Trading as Home Farm Haulage & Storage Depot
Tier 2 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of JACK POULTON AND SONS LIMITED?
According to the official registry, the company number of JACK POULTON AND SONS LIMITED is 01405012.
Where is JACK POULTON AND SONS LIMITED registered?
The registered office is HOME FARM HAULAGE & STORAGE DEPOT, ASPENDEN ROAD, BUNTINGFORD, SG9 9FG, ENGLAND.
What is the SIC code of JACK POULTON AND SONS LIMITED?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls JACK POULTON AND SONS LIMITED?
Mr Jeffrey Charles Poulton is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of JACK POULTON AND SONS LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About JACK POULTON AND SONS LIMITED (01405012)

JACK POULTON AND SONS LIMITED is a private limited company incorporated on 12 December 1978 and registered in the United Kingdom under company number 01405012. Its registered office is at HOME FARM HAULAGE & STORAGE DEPOT, ASPENDEN ROAD, BUNTINGFORD, SG9 9FG, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Mr Jeffrey Charles Poulton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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