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Buckingham Swimming Pools Limited

Buckingham Swimming Pools Limited is an active company incorporated on 13 December 1989 with the registered office located in Kenilworth, Warwickshire. Buckingham Swimming Pools Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02452107
Private limited company
Age
35 years
Incorporated 13 December 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 11 November 2024 (12 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (17 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Dalehouse Lane
Kenilworth
Warwickshire
CV8 2EB
Same address for the past 35 years
Telephone
01926852351
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1958
Director • British • Lives in UK • Born in Jan 1982
BSPH (2008) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buckingham Swimming Pools Group Limited
Robert Sheldon Hefford and Paul Arthur Walton-Collett are mutual people.
Active
BSPH (2008) Limited
Robert Sheldon Hefford is a mutual person.
Active
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
£1.64M
Increased by £145.67K (+10%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 3 (+11%)
Total Assets
£3.63M
Increased by £436.33K (+14%)
Total Liabilities
-£2.57M
Increased by £490.89K (+24%)
Net Assets
£1.06M
Decreased by £54.56K (-5%)
Debt Ratio (%)
71%
Increased by 5.7% (+9%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 5 Sep 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Small Accounts Submitted
3 Years Ago on 27 Sep 2022
Dennis Martin Ledbrooke Resigned
3 Years Ago on 31 Dec 2021
Dennis Martin Ledbrooke Resigned
3 Years Ago on 31 Dec 2021
Buckingham Swimming Pools Holdings Ltd (PSC) Details Changed
3 Years Ago on 12 Nov 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Change of details for Buckingham Swimming Pools Holdings Ltd as a person with significant control on 12 November 2021
Submitted on 18 Mar 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 18 Nov 2022
Accounts for a small company made up to 31 December 2021
Submitted on 27 Sep 2022
Termination of appointment of Dennis Martin Ledbrooke as a director on 31 December 2021
Submitted on 10 Mar 2022
Termination of appointment of Dennis Martin Ledbrooke as a secretary on 31 December 2021
Submitted on 10 Mar 2022
Repayment History
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