Active

POONAH INVESTMENTS LIMITED

Company No. 07536713
Incorporated 21 Feb 2011
Balance sheet position
Latest accounts to 31 Aug 2025
Properties owned
Across 1 location
Cash at bank
Latest accounts to 31 Aug 2025
Net assets
Positive equity

Company overview

POONAH INVESTMENTS LIMITED is an active limited company with total exemption full accounts, incorporated on 21 February 2011. It is registered in Warwickshire with 1 SIC classification.

Registered office
Central Chambers, 45-47 Albert Street, Rugby, Warwickshire, CV21 2SG
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SIC code
Other letting and operating of own or leased real estateProperty & Real Estate
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Accounts reference date
31 August
Next accounts due
31 May 2027
Next confirmation statement
7 Mar 2027
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
No data protection fee registration found
Not on register
View all registrations
Contact details
Check
Contact details may be available
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e***@**********.co.uk
+44 141 *** 418

Financial snapshot

Latest accounts to 31 Aug 2025

Total assets less current liabilities
Cash at bank
Creditors due within one year
Net assets
Average employees
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

7
SJ
SINGH, Balvinder Jit
Secretary
Since 21 Feb 2011
KK
KAUR, Kamaljit
Director
Since 21 Feb 2011
NS
NIJJAR, Amarveer Singh
Director
Since 6 Apr 2019
MS
Mr Balvinder Jit Singh
PSC
Significant influence or control
+3 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
e***@**********.co.uk
+44 141 *** 418

Contracts won

Total contract value won
Not available
No awarded contracts found
No Contracts Finder awards currently match this company name.
No awarded contracts found

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Court cases & legal actions

Active cases
Historic cases
No court listings found
No court listings currently match this company name.
No court listings found

No court listings currently match this company name.

Property holdings

2
2 properties linked in the property database
© OpenStreetMap
149 Bilton Road, Rugby (CV22 7AS)
CV22 7AS
© OpenStreetMap
Land on the west side of Scholars Drive, Cawston, Rugby
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Latest filings

50
Accounts with accounts type total exemption full
27 May 2026ACCOUNTS
Confirmation statement with no updates
19 May 2026CONFIRMATION-STATEMENT
Accounts with accounts type total exemption full
30 May 2025ACCOUNTS
Confirmation statement with no updates
7 Mar 2025CONFIRMATION-STATEMENT
Accounts with accounts type total exemption full
5 Apr 2024ACCOUNTS
+45 more filings on record

Mortgages

5

2 properties linked; mortgage status estimated from filings

Properties owned
Mortgage filings
Estimated active
Satisfied

status filings
Mortgage status chart with 2 estimated active and 3 satisfied filings.
Estimated active
2
Satisfied
3
Mortgage status is estimated from Companies House filing descriptions and shown separately from property ownership records.
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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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