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R A Poole Limited
R A Poole Limited is an active company incorporated on 23 May 1927 with the registered office located in Birmingham, West Midlands. R A Poole Limited was registered 98 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00222049
Private limited company
Age
98 years
Incorporated
23 May 1927
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about R A Poole Limited
Contact
Address
Kingsnorth House 1, Blenheim Way
Kingstanding
Birmingham
B44 8LS
Same address for the past
10 years
Companies in B44 8LS
Telephone
Unreported
Email
Unreported
Website
Granitedog.com
See All Contacts
People
Officers
4
Shareholders
16
Controllers (PSC)
1
Mr Russell Glyn Mallen
Director • Secretary • British • Lives in England • Born in Sep 1969
Andrew Ramsay Wood
Director • British • Lives in UK • Born in Jul 1954
Gordon Barry Boden
Director • Chartered Secretary • British • Lives in England • Born in Sep 1940
Mr Gordon Barry Boden
PSC • British • Lives in England • Born in Sep 1940
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Daray Limited
Gordon Barry Boden is a mutual person.
Active
Timberwest Properties Ltd
Mr Russell Glyn Mallen is a mutual person.
Active
Boden Piper Limited
Mr Russell Glyn Mallen is a mutual person.
Active
Parkstead Limited
Gordon Barry Boden is a mutual person.
Dissolved
Mercian Initiatives Limited
Gordon Barry Boden is a mutual person.
Liquidation
Telven Limited
Gordon Barry Boden is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£57.23K
Increased by £4.48K (+8%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£675.98K
Decreased by £3.71K (-1%)
Total Liabilities
-£48.69K
Increased by £3.9K (+9%)
Net Assets
£627.29K
Decreased by £7.61K (-1%)
Debt Ratio (%)
7%
Increased by 0.61% (+9%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 29 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 7 Months Ago on 20 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 26 Jan 2022
Confirmation Submitted
3 Years Ago on 28 Oct 2021
Mr Russell Glyn Mallen Details Changed
4 Years Ago on 28 Jul 2021
Full Accounts Submitted
4 Years Ago on 22 Apr 2021
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 5 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Jan 2024
Confirmation statement made on 11 October 2023 with updates
Submitted on 19 Oct 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 20 Jan 2023
Confirmation statement made on 11 October 2022 with updates
Submitted on 12 Oct 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 26 Jan 2022
Confirmation statement made on 11 October 2021 with updates
Submitted on 28 Oct 2021
Director's details changed for Mr Russell Glyn Mallen on 28 July 2021
Submitted on 28 Jul 2021
Total exemption full accounts made up to 30 April 2020
Submitted on 22 Apr 2021
Explore All Documents
Repayment History
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