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Poolcare Leisure Limited

Poolcare Leisure Limited is an active company incorporated on 14 November 2001 with the registered office located in Warwick, Warwickshire. Poolcare Leisure Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04322781
Private limited company
Age
23 years
Incorporated 14 November 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 July 2025 (4 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 3 Pegasus House Pegasus Court
Olympus Avenue
Warwick
Warwickshire
CV34 6LW
England
Address changed on 10 Jun 2024 (1 year 4 months ago)
Previous address was 6 Corunna Court Corunna Road Warwick CV34 5HQ
Telephone
01926337756
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1979
Director • British • Lives in England • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Harborne House Limited
Richard Shephard is a mutual person.
Active
Broadview Farm Limited
Richard Shephard is a mutual person.
Active
Broadview Farm Cottages Ltd
Ceri Leanne Shephard is a mutual person.
Active
Brands
Poolcare Leisure Ltd
Poolcare Leisure Ltd specializes in the design, build, and maintenance of swimming pools and spas in the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£118.96K
Decreased by £87.24K (-42%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£1.25M
Decreased by £157.44K (-11%)
Total Liabilities
-£665.72K
Decreased by £165.24K (-20%)
Net Assets
£587.34K
Increased by £7.8K (+1%)
Debt Ratio (%)
53%
Decreased by 5.78% (-10%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Mrs Ceri Leanne Shephard Appointed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Jun 2024
Own Shares Purchased
1 Year 6 Months Ago on 2 May 2024
Shares Cancelled
1 Year 6 Months Ago on 17 Apr 2024
Mr Richard Shephard (PSC) Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Ian Fenwick (PSC) Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Appointment of Mrs Ceri Leanne Shephard as a director on 2 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 2 July 2024 with updates
Submitted on 2 Jul 2024
Registered office address changed from 6 Corunna Court Corunna Road Warwick CV34 5HQ to Unit 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 10 June 2024
Submitted on 10 Jun 2024
Purchase of own shares.
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 30 Apr 2024
Cancellation of shares. Statement of capital on 15 March 2024
Submitted on 17 Apr 2024
Resolutions
Submitted on 17 Apr 2024
Repayment History
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