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Swimming Pool Solutions Limited

Swimming Pool Solutions Limited is an active company incorporated on 30 January 2008 with the registered office located in Ross-on-Wye, Herefordshire. Swimming Pool Solutions Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06488094
Private limited company
Age
17 years
Incorporated 30 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (8 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Address
2 Cropper Row
Haigh Industrial Estate
Ross-On-Wye
HR9 5LB
England
Address changed on 6 Dec 2024 (9 months ago)
Previous address was Rectory Cottage, Brampton Abbotts Ross-on-Wye Herefordshire HR9 7JE United Kingdom
Telephone
01989563160
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Administrator • British • Lives in England • Born in May 1962
PSC • Director • British • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Apr 1970
Director • Swimming Pool Engineer • British • Lives in England • Born in Jan 1958
Mr Andrew James Dawson
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Baxterdale Limited
Pamela Alison Stevenson and Richard Ian Stevenson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£103.01K
Decreased by £72.54K (-41%)
Total Liabilities
-£40.62K
Increased by £935 (+2%)
Net Assets
£62.39K
Decreased by £73.48K (-54%)
Debt Ratio (%)
39%
Increased by 16.83% (+74%)
Latest Activity
Micro Accounts Submitted
7 Days Ago on 23 Sep 2025
Own Shares Purchased
7 Months Ago on 21 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Mr Michael James Bevan Appointed
10 Months Ago on 15 Nov 2024
Mr Andrew James Dawson Appointed
10 Months Ago on 15 Nov 2024
Richard Ian Stevenson Resigned
10 Months Ago on 15 Nov 2024
Pamela Alison Stevenson Resigned
10 Months Ago on 15 Nov 2024
Pamela Alison Stevenson Resigned
10 Months Ago on 15 Nov 2024
Michael Bevan (PSC) Appointed
10 Months Ago on 15 Nov 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 23 Sep 2025
Purchase of own shares.
Submitted on 21 Feb 2025
Confirmation statement made on 30 January 2025 with updates
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 9 Dec 2024
Notification of Michael Bevan as a person with significant control on 15 November 2024
Submitted on 6 Dec 2024
Appointment of Mr Andrew James Dawson as a director on 15 November 2024
Submitted on 6 Dec 2024
Cessation of Pamela Alison Stevenson as a person with significant control on 15 November 2024
Submitted on 6 Dec 2024
Cessation of Richard Ian Stevenson as a person with significant control on 15 November 2024
Submitted on 6 Dec 2024
Termination of appointment of Pamela Alison Stevenson as a secretary on 15 November 2024
Submitted on 6 Dec 2024
Repayment History
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