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Petty Pool

Petty Pool is an active company incorporated on 4 October 2016 with the registered office located in Northwich, Cheshire. Petty Pool was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10410072
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
8 years
Incorporated 4 October 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Petty Pool Outdoor Centre Pool Lane
Sandiway
Northwich
Cheshire
CW8 2DR
Same address since incorporation
Telephone
01606889097
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1960
Director • None • British • Lives in UK • Born in Oct 1946
Director • Design Professional • British • Lives in England • Born in Aug 1977
Director • Send Consultant • British • Lives in England • Born in Feb 1962
Director • Legal Professional • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Terra Nova School Trust Limited
Ms Eleanor Jayne Lees-Jones is a mutual person.
Active
T W G (Northwich) Limited
Brian Richard Phillips is a mutual person.
Active
Centurion Site Services Limited
Jeremy Benjamin Cole is a mutual person.
Active
Aocc Limited
Jeremy Benjamin Cole is a mutual person.
Active
W.T.Distribution Services Ltd
Jeremy Benjamin Cole is a mutual person.
Active
Cheshire Autism Practical Support Ltd
Gillian Lesley ANN Josephs is a mutual person.
Active
Cuddington Manor Farm Limited
Lachlan Ross Nisbet is a mutual person.
Active
The Sir John Brunner Foundation
Lachlan Ross Nisbet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£369.75K
Increased by £80.43K (+28%)
Turnover
£3.58M
Increased by £591.19K (+20%)
Employees
108
Increased by 19 (+21%)
Total Assets
£3.16M
Decreased by £157.76K (-5%)
Total Liabilities
-£436.25K
Decreased by £98.09K (-18%)
Net Assets
£2.73M
Decreased by £59.68K (-2%)
Debt Ratio (%)
14%
Decreased by 2.3% (-14%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 21 Mar 2025
Jeremy Benjamin Cole Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Ann Helen Cornwall-Legh Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Apr 2024
Sian Griffiths Resigned
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mark Smith Resigned
2 Years 4 Months Ago on 10 May 2023
Small Accounts Submitted
2 Years 4 Months Ago on 15 Apr 2023
Ms Gillian Lesley Ann Josephs Appointed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 21 Mar 2025
Termination of appointment of Jeremy Benjamin Cole as a director on 31 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of Ann Helen Cornwall-Legh as a director on 31 July 2024
Submitted on 2 Sep 2024
Full accounts made up to 31 July 2023
Submitted on 16 Apr 2024
Termination of appointment of Sian Griffiths as a secretary on 4 December 2023
Submitted on 25 Jan 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 16 Oct 2023
Appointment of Ms Gillian Lesley Ann Josephs as a director on 8 February 2023
Submitted on 21 Jun 2023
Termination of appointment of Mark Smith as a director on 10 May 2023
Submitted on 16 Jun 2023
Accounts for a small company made up to 31 July 2022
Submitted on 15 Apr 2023
Repayment History
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