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Ultimate Pool Group Limited
Ultimate Pool Group Limited is an active company incorporated on 4 March 2020 with the registered office located in Wickford, Essex. Ultimate Pool Group Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12497963
Private limited company
Age
5 years
Incorporated
4 March 2020
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 July 2025
(1 month ago)
Next confirmation dated
21 July 2026
Due by
4 August 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Ultimate Pool Group Limited
Contact
Address
2nd Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
United Kingdom
Same address since
incorporation
Companies in SS12 0FD
Telephone
07811 111855
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
8
Controllers (PSC)
2
Jason Anthony Evan Gaines
Director • Non-Executive Director • British • Lives in Isle Of Man • Born in Jun 1972
Mr Mark Colin John Quirk
Director • British • Lives in England • Born in Nov 1977
Jordan Chavoush
Director • British • Lives in UK • Born in Apr 1990
Lee Gerrard Kendall
Director • British • Lives in UK • Born in Feb 1970
Scott Patrick James Curtis Ryan
Director • British • Lives in UK • Born in May 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Pool Retail Limited
Lee Gerrard Kendall, Zachary Roy Leonard, and 3 more are mutual people.
Active
Chapstone Quirk Associates Ltd
Scott Patrick James Curtis Ryan and Jordan Chavoush are mutual people.
Active
Cue Town Limited
Scott Patrick James Curtis Ryan and Jordan Chavoush are mutual people.
Active
Players Pool & Snooker Lounge Limited
Lee Gerrard Kendall is a mutual person.
Active
Animo Associates Limited
Jason Anthony Evan Gaines is a mutual person.
Active
Animo Holding Company Limited
Mr Mark Colin John Quirk is a mutual person.
Active
HQ Publishing Limited
Mr Mark Colin John Quirk is a mutual person.
Active
ALL Scores Live Limited
Jordan Chavoush is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£39.68K
Decreased by £32.48K (-45%)
Turnover
£1.57M
Increased by £1.57M (%)
Employees
5
Increased by 2 (+67%)
Total Assets
£110.72K
Decreased by £91.39K (-45%)
Total Liabilities
-£3.14M
Increased by £1.31M (+72%)
Net Assets
-£3.03M
Decreased by £1.4M (+86%)
Debt Ratio (%)
2834%
Increased by 1929.23% (+213%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Jason Anthony Evan Gaines Appointed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 21 Jul 2023
William James Caldwell Resigned
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Mark Colin John Quirk (PSC) Resigned
5 Years Ago on 4 Mar 2020
Quirk Mehmet Vc Limited (PSC) Appointed
5 Years Ago on 4 Mar 2020
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Get Credit Report
Discover Ultimate Pool Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 24 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Appointment of Mr Jason Anthony Evan Gaines as a director on 1 September 2024
Submitted on 17 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Termination of appointment of William James Caldwell as a director on 1 July 2023
Submitted on 21 Jul 2023
Confirmation statement made on 21 July 2023 with updates
Submitted on 21 Jul 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 13 Jun 2023
Notification of Quirk Mehmet Vc Limited as a person with significant control on 4 March 2020
Submitted on 14 Apr 2023
Cessation of Mark Colin John Quirk as a person with significant control on 4 March 2020
Submitted on 14 Apr 2023
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Repayment History
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