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Pool House Holdings Limited

Pool House Holdings Limited is an active company incorporated on 13 July 2011 with the registered office located in Lichfield, Staffordshire. Pool House Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07704205
Private limited company
Age
14 years
Incorporated 13 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Pool House
30 Dam Street
Lichfield
Staffordshire
WS13 6AA
Same address for the past 9 years
Telephone
01543441644
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Dec 1970
Director • British • Lives in UK • Born in May 1965
Director • British • Lives in UK • Born in Jun 1987
Director • British • Lives in UK • Born in Dec 1990
Mrs Rachel Mary Burns
PSC • British • Lives in UK • Born in Dec 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Pool House Professional Advisers Limited
Fiona Haigh, Mr Jonathan Paul Hovers, and 2 more are mutual people.
Active
DRB Associates Limited
Fiona Haigh, Mr Jonathan Paul Hovers, and 2 more are mutual people.
Active
Pool House Trustees Limited
Fiona Haigh, Mr Jonathan Paul Hovers, and 1 more are mutual people.
Active
PML Group Limited
Mr David Robert Burns, Fiona Haigh, and 1 more are mutual people.
Active
Pensions Management Limited
Fiona Haigh and Mr Jonathan Paul Hovers are mutual people.
Active
Emmatom Properties Ltd
Mr Jonathan Paul Hovers is a mutual person.
Active
PML Trustees Limited
Fiona Haigh and Mr Jonathan Paul Hovers are mutual people.
Active
Pool House Advisers Limited
Mr David Robert Burns and Fiona Haigh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£75
Increased by £12 (+19%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£625.2K
Increased by £64.24K (+11%)
Total Liabilities
-£584.54K
Increased by £103.35K (+21%)
Net Assets
£40.66K
Decreased by £39.12K (-49%)
Debt Ratio (%)
93%
Increased by 7.72% (+9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Mrs Phoebe Kalsi Details Changed
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Mar 2022
Jonathan Paul Hovers (PSC) Resigned
8 Years Ago on 1 Dec 2016
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 18 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 13 July 2024 with updates
Submitted on 16 Jul 2024
Cessation of Jonathan Paul Hovers as a person with significant control on 1 December 2016
Submitted on 3 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Statement of capital on 16 August 2023
Submitted on 6 Sep 2023
Confirmation statement made on 13 July 2023 with updates
Submitted on 27 Jul 2023
Statement of capital on 14 December 2022
Submitted on 9 Mar 2023
Statement of capital on 4 January 2023
Submitted on 9 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 11 Jan 2023
Repayment History
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