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Pool House Administration Services Limited

Pool House Administration Services Limited is an active company incorporated on 23 April 2018 with the registered office located in Lichfield, Staffordshire. Pool House Administration Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11322476
Private limited company
Age
7 years
Incorporated 23 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
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Contact Update Details
Address
Pool House
30 Dam Street
Lichfield
Staffordshire
WS13 6AA
Address changed on 18 Aug 2022 (3 years ago)
Previous address was C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Jonathan Paul Hovers
Director • British • Lives in UK • Born in May 1965
Mr David Robert Burns
Director • None • British • Lives in England • Born in Dec 1970
Mr Robert Taylor
Director • British • Lives in England • Born in Nov 1951
Fiona Haigh
Director • British • Lives in UK • Born in Jun 1987
PML Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pool House Trustees Limited
Mr David Robert Burns, Fiona Haigh, and 1 more are mutual people.
Active
PML Group Limited
Mr David Robert Burns, Fiona Haigh, and 1 more are mutual people.
Active
Pool House Professional Advisers Limited
Mr David Robert Burns and Fiona Haigh are mutual people.
Active
DRB Associates Limited
Mr David Robert Burns and Fiona Haigh are mutual people.
Active
Pool House Holdings Limited
Mr David Robert Burns and Fiona Haigh are mutual people.
Active
Pool House Advisers Limited
Mr David Robert Burns and Fiona Haigh are mutual people.
Active
Pensions Management Limited
Fiona Haigh is a mutual person.
Active
PML Trustees Limited
Fiona Haigh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£12.71K
Decreased by £6.3K (-33%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£0
Decreased by £163.08K (-100%)
Total Liabilities
£0
Decreased by £128.07K (-100%)
Net Assets
£0
Decreased by £35.01K (-100%)
Debt Ratio (%)
Unreported
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Latest Activity
Full Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
Accounting Period Extended
3 Years Ago on 21 Oct 2022
Registered Address Changed
3 Years Ago on 18 Aug 2022
Mr Robert Taylor Appointed
3 Years Ago on 30 Apr 2022
Jonathan Paul Hovers (PSC) Resigned
3 Years Ago on 30 Apr 2022
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 1 May 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 22 May 2023
Confirmation statement made on 22 April 2023 with updates
Submitted on 19 May 2023
Previous accounting period extended from 31 July 2022 to 31 August 2022
Submitted on 21 Oct 2022
Registered office address changed from C/O Bissell & Brown Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ United Kingdom to Pool House 30 Dam Street Lichfield Staffordshire WS13 6AA on 18 August 2022
Submitted on 18 Aug 2022
Notification of Pml Group Limited as a person with significant control on 30 April 2022
Submitted on 9 May 2022
Cessation of David Robert Burns as a person with significant control on 30 April 2022
Submitted on 9 May 2022
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Repayment History
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