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Poole Waterfield Limited

Poole Waterfield Limited is an active company incorporated on 18 October 2004 with the registered office located in Brierley Hill, West Midlands. Poole Waterfield Limited was registered 21 years ago.
Status
Active
Active since 17 years ago
Company No
05261977
Private limited company
Age
21 years
Incorporated 18 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2025 (26 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Poole Waterfield Limited
Contact Update Details
Address
Ground Floor, Custom House
Waterfront East
Brierley Hill
West Midlands
DY5 1XH
England
Same address for the past 5 years
Telephone
01384455505
Email
Available in Endole App
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Helen Clare Gibbens
Director • British • Lives in England • Born in May 1968
William John Waterfield
Director • British • Lives in England • Born in Oct 1963
Patricia Helen Waterfield
Secretary • British
Mrs Helen Clare Gibbens
PSC • British • Lives in England • Born in May 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
P.W. Financial Services Limited
Helen Clare Gibbens and William John Waterfield are mutual people.
Active
Accurate Accounts Limited
Helen Clare Gibbens and William John Waterfield are mutual people.
Active
Gibbens Waterfield Limited
Helen Clare Gibbens and William John Waterfield are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
£310.8K
Increased by £51.1K (+20%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£768.47K
Decreased by £55.65K (-7%)
Total Liabilities
-£330.25K
Decreased by £26.79K (-8%)
Net Assets
£438.22K
Decreased by £28.86K (-6%)
Debt Ratio (%)
43%
Decreased by 0.35% (-1%)
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Latest Activity
Confirmation Submitted
7 Days Ago on 6 Nov 2025
Full Accounts Submitted
21 Days Ago on 23 Oct 2025
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Mrs Helen Clare Gibbens (PSC) Details Changed
2 Years 5 Months Ago on 23 May 2023
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
David Llewellyn Gibbens Resigned
3 Years Ago on 10 Jul 2022
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 6 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Oct 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 24 Oct 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Change of details for Mrs Helen Clare Gibbens as a person with significant control on 23 May 2023
Submitted on 20 Oct 2023
Confirmation statement made on 18 October 2023 with updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 31 Oct 2022
Confirmation statement made on 18 October 2022 with updates
Submitted on 19 Oct 2022
Termination of appointment of David Llewellyn Gibbens as a director on 10 July 2022
Submitted on 29 Jul 2022
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Repayment History
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