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Complete Pool Controls Limited

Complete Pool Controls Limited is an active company incorporated on 5 October 2006 with the registered office located in Cheltenham, Gloucestershire. Complete Pool Controls Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05956913
Private limited company
Age
18 years
Incorporated 5 October 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 January 2025 (7 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Oct 2024 (10 months)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
7 Rockfield Business Park Old Station Drive
Leckhampton
Cheltenham
GL53 0AN
England
Address changed on 4 Jul 2024 (1 year 2 months ago)
Previous address was Kingscott Dix Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ
Telephone
01242662700
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in Aug 1962
Director • German • Lives in Germany • Born in Jan 1971
Chemoform AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Complete Pool Chemicals Limited
Mr Andrew David Major Page and Mr Mark Christopher Ramsden are mutual people.
Active
Pool Industry Promotions Limited
Mr Mark Christopher Ramsden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Dec31 Oct 2024
Traded for 10 months
Cash in Bank
£3.34M
Decreased by £335.95K (-9%)
Turnover
£9.31M
Decreased by £1.42M (-13%)
Employees
38
Decreased by 4 (-10%)
Total Assets
£7.86M
Decreased by £359.99K (-4%)
Total Liabilities
-£1.76M
Increased by £542.32K (+44%)
Net Assets
£6.09M
Decreased by £902.3K (-13%)
Debt Ratio (%)
22%
Increased by 7.58% (+51%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Own Shares Purchased
10 Months Ago on 4 Nov 2024
Shares Cancelled
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Accounting Period Shortened
1 Year 3 Months Ago on 3 Jun 2024
Mark Christopher Ramsden (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
Chemoform Ag (PSC) Details Changed
1 Year 3 Months Ago on 23 May 2024
Andrew David Major Page (PSC) Resigned
1 Year 3 Months Ago on 23 May 2024
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Documents
Full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 3 Feb 2025
Purchase of own shares.
Submitted on 4 Nov 2024
Resolutions
Submitted on 19 Oct 2024
Cancellation of shares. Statement of capital on 26 September 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Registered office address changed from Kingscott Dix Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to 7 Rockfield Business Park Old Station Drive Leckhampton Cheltenham GL53 0AN on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jun 2024
Memorandum and Articles of Association
Submitted on 4 Jun 2024
Current accounting period shortened from 31 December 2024 to 31 October 2024
Submitted on 3 Jun 2024
Repayment History
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