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A.Poole & Son Limited
A.Poole & Son Limited is an active company incorporated on 28 April 1950 with the registered office located in Redditch, Worcestershire. A.Poole & Son Limited was registered 75 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00481558
Private limited company
Age
75 years
Incorporated
28 April 1950
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
29 December 2024
(8 months ago)
Next confirmation dated
29 December 2025
Due by
12 January 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(18 days remaining)
Learn more about A.Poole & Son Limited
Contact
Address
Hewell Road
Redditch
Worcs
B97 6AY
Same address for the past
16 years
Companies in B97 6AY
Telephone
0152763676
Email
Available in Endole App
Website
Apooleandson.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christine Margaret Poole
Director • Secretary • British • Lives in England • Born in Jan 1946
Emma Louise Lupton
Director • British • Lives in England • Born in May 1971
Stephen John Lupton
Director • British • Lives in England • Born in Dec 1968
A Poole & Son Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A Poole & Son Holdings Limited
Christine Margaret Poole, Stephen John Lupton, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.56M
Decreased by £671K (-30%)
Turnover
£4.42M
Increased by £250K (+6%)
Employees
55
Decreased by 6 (-10%)
Total Assets
£23.91M
Decreased by £1.37M (-5%)
Total Liabilities
-£1.79M
Increased by £1.07M (+149%)
Net Assets
£22.12M
Decreased by £2.44M (-10%)
Debt Ratio (%)
7%
Increased by 4.65% (+163%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Carol Anne Tompkin (PSC) Resigned
10 Months Ago on 25 Oct 2024
A Poole & Son Holdings Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Christine Margaret Poole (PSC) Resigned
10 Months Ago on 25 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Carol Anne Tompkin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover A.Poole & Son Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 December 2024 with updates
Submitted on 3 Feb 2025
Cessation of Christine Margaret Poole as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Cessation of Carol Anne Tompkin as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Notification of A Poole & Son Holdings Limited as a person with significant control on 25 October 2024
Submitted on 1 Nov 2024
Statement of capital following an allotment of shares on 23 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 8 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Resolutions
Submitted on 19 Sep 2023
Memorandum and Articles of Association
Submitted on 19 Sep 2023
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Repayment History
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See All Charges & CCJs