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Poole Waite & Co Limited
Poole Waite & Co Limited is an active company incorporated on 30 December 1965 with the registered office located in London, Greater London. Poole Waite & Co Limited was registered 59 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00867772
Private limited company
Age
59 years
Incorporated
30 December 1965
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
22 November 2024
(10 months ago)
Next confirmation dated
22 November 2025
Due by
6 December 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Poole Waite & Co Limited
Contact
Update Details
Address
8 Charterhouse Buildings
Goswell Road
London
EC1M 7AN
England
Address changed on
7 May 2024
(1 year 5 months ago)
Previous address was
, 8 Charterhouse Buildings 8 Charterhouse Buildings, Goswell Road, London, EC1M 7AN, England
Companies in EC1M 7AN
Telephone
02072538117
Email
Available in Endole App
Website
Poolewaite.co.uk
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Alexis Hans Gunter Mamas
Director • Secretary • PSC • British • Born in Mar 1965 • Lives in England
Maxine Mamas
Director • Financial Control • British • Lives in England • Born in Mar 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£111
Increased by £111 (%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£668.38K
Increased by £21.45K (+3%)
Total Liabilities
-£628.62K
Increased by £18.68K (+3%)
Net Assets
£39.76K
Increased by £2.77K (+7%)
Debt Ratio (%)
94%
Decreased by 0.23% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 29 Sep 2025
Confirmation Submitted
10 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 5 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr Alex Hans Gunter Mamas (PSC) Details Changed
2 Years 6 Months Ago on 6 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Nov 2022
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from , 8 Charterhouse Buildings 8 Charterhouse Buildings, Goswell Road, London, EC1M 7AN, England to 8 Charterhouse Buildings Goswell Road London EC1M 7AN on 7 May 2024
Submitted on 7 May 2024
Registered office address changed from , 3 Clerkenwell Road, London, EC1M 5PE to 8 Charterhouse Buildings Goswell Road London EC1M 7AN on 2 May 2024
Submitted on 2 May 2024
Change of details for Mr Alex Hans Gunter Mamas as a person with significant control on 6 April 2023
Submitted on 12 Feb 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 22 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 11 November 2022 with no updates
Submitted on 21 Nov 2022
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Repayment History
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