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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.
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 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Ultimate Pool Group Limited
Contact Update Details
Address
2nd Floor De Burgh House
Market Road
Wickford
Essex
SS12 0FD
United Kingdom
Same address since incorporation
Telephone
07811 111855
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
8
Controllers (PSC)
2
Scott Patrick James Curtis Ryan
Director • British • Lives in UK • Born in May 1981
Zachary Roy Leonard
Director • British • Lives in UK • Born in Mar 1972
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
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£34.98K
Decreased by £4.7K (-12%)
Turnover
£1.89M
Increased by £322.77K (+21%)
Employees
5
Same as previous period
Total Assets
£422.26K
Increased by £311.54K (+281%)
Total Liabilities
-£4.2M
Increased by £1.06M (+34%)
Net Assets
-£3.78M
Decreased by £749.56K (+25%)
Debt Ratio (%)
994%
Decreased by 1839.55% (-65%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
25 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mr Jason Anthony Evan Gaines Appointed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 21 Jul 2023
William James Caldwell Resigned
2 Years 3 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Jun 2023
Mark Colin John Quirk (PSC) Resigned
5 Years Ago on 4 Mar 2020
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
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Repayment History
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