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Birdham Pool Ltd

Birdham Pool Ltd is an active company incorporated on 26 January 1942 with the registered office located in Nottingham, Leicestershire. Birdham Pool Ltd was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00372062
Private limited company
Age
83 years
Incorporated 26 January 1942
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 March 2025
Due by 28 December 2025 (3 months remaining)
Contact
Address
Sawley Marina
Long Eaton
Nottingham
Nottinghamshire
NG10 3AE
England
Address changed on 6 May 2022 (3 years ago)
Previous address was Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG
Telephone
01243512310
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Mar 1980
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Birdham Shipyard Ltd
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Nottingham Castle Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Wigrams Turn Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Castle Marinas Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Buckden Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Clarence Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Kings Bromley Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Ventnor Marina Limited
Mr Richard John Palmer, Mr Steven Michael De Polo, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3K
Decreased by £6K (-67%)
Turnover
Unreported
Decreased by £1.16M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£7.38M
Increased by £257K (+4%)
Total Liabilities
-£2.17M
Increased by £342K (+19%)
Net Assets
£5.21M
Decreased by £85K (-2%)
Debt Ratio (%)
29%
Increased by 3.74% (+15%)
Latest Activity
Mark Stephen Wanless Resigned
4 Months Ago on 1 May 2025
Mr David Paul Pearson Appointed
6 Months Ago on 26 Feb 2025
Ms Deborah Louise Hunt Appointed
6 Months Ago on 26 Feb 2025
Mr Mark Stephen Wanless Appointed
6 Months Ago on 26 Feb 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Ross Anthony Faith Appointed
1 Year 10 Months Ago on 7 Nov 2023
Russel Sang Resigned
2 Years 1 Month Ago on 25 Jul 2023
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Documents
Termination of appointment of Mark Stephen Wanless as a director on 1 May 2025
Submitted on 15 May 2025
Appointment of Ms Deborah Louise Hunt as a director on 26 February 2025
Submitted on 6 Mar 2025
Appointment of Mr David Paul Pearson as a director on 26 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Mark Stephen Wanless as a director on 26 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 2 Mar 2024
Repayment History
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