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Graham Poole Limited

Graham Poole Limited is an active company incorporated on 8 September 2014 with the registered office located in Addlestone, Surrey. Graham Poole Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09208481
Private limited company
Age
11 years
Incorporated 8 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Lyndale House
24a High Street
Addlestone
KT15 1TN
England
Address changed on 23 Nov 2023 (1 year 11 months ago)
Previous address was 19 Station Road Addlestone KT15 2AL England
Telephone
01706642444
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Special Effects Technician • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£110.81K
Increased by £5.21K (+5%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£129.52K
Decreased by £947 (-1%)
Total Liabilities
-£21.4K
Increased by £4.02K (+23%)
Net Assets
£108.13K
Decreased by £4.96K (-4%)
Debt Ratio (%)
17%
Increased by 3.2% (+24%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Accounting Period Extended
1 Year 9 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Sep 2023
Graham Poole Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Graham Poole Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 8 Sep 2025
Unaudited abridged accounts made up to 31 January 2025
Submitted on 17 Jun 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Unaudited abridged accounts made up to 31 January 2024
Submitted on 22 Aug 2024
Current accounting period extended from 30 September 2023 to 31 January 2024
Submitted on 29 Jan 2024
Registered office address changed from 19 Station Road Addlestone KT15 2AL England to Lyndale House 24a High Street Addlestone KT15 1TN on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Director's details changed for Graham Poole on 1 September 2023
Submitted on 8 Sep 2023
Secretary's details changed for Graham Poole on 1 September 2023
Submitted on 8 Sep 2023
Unaudited abridged accounts made up to 30 September 2022
Submitted on 15 Jun 2023
Repayment History
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