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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 60 years ago.
Status
Active
Active since incorporation
Company No
00867772
Private limited company
Age
60 years
Incorporated 30 December 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 November 2025 (2 months ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Charterhouse Buildings
Goswell Road
London
EC1M 7AN
England
Address changed on 7 May 2024 (1 year 8 months ago)
Previous address was , 8 Charterhouse Buildings 8 Charterhouse Buildings, Goswell Road, London, EC1M 7AN, England
Telephone
02072538117
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Financial Control • British • Lives in England • Born in Mar 1965
Director • British • Lives in England • Born in Sep 1967
Mr Alexis Hans Gunter Mamas
PSC • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year 8 Months Ago on 7 May 2024
Registered Address Changed
1 Year 8 Months Ago on 2 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Sep 2023
Mr Alex Hans Gunter Mamas (PSC) Details Changed
2 Years 9 Months Ago on 6 Apr 2023
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Documents
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 12 Jan 2026
Resolutions
Submitted on 28 Dec 2025
Memorandum and Articles of Association
Submitted on 28 Dec 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
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
Repayment History
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