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Pooldesignandbuild Ltd

Pooldesignandbuild Ltd is an active company incorporated on 29 June 2022 with the registered office located in Highbridge, Somerset. Pooldesignandbuild Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14203557
Private limited company
Age
3 years
Incorporated 29 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 29 Jun30 Jun 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Unit 1b Whitehouse
The Causeway
Mark
TA9 4QS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
3
Director • PSC • Construction Manager • British • Lives in Wales • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1969
Mr James Herbert Fisher
PSC • British • Lives in UK • Born in Oct 1969
Mr Philip Dennis Clohesy
PSC • British • Lives in UK • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Southern Profiles Limited
Mr Sean Alexander O'Sullivan and James Herbert Fisher are mutual people.
Active
The UK Metal Decking Association Ltd
James Herbert Fisher is a mutual person.
Active
Oscha Holdings Ltd
Mr Sean Alexander O'Sullivan is a mutual person.
Active
Primera Fila Ltd
Mr Sean Alexander O'Sullivan is a mutual person.
Active
Armchair Lettings Ltd
Mr Sean Alexander O'Sullivan is a mutual person.
Active
Penarth RFC Ltd
Mr Sean Alexander O'Sullivan is a mutual person.
Active
Darthvark Holdings Limited
Mr Sean Alexander O'Sullivan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£42.91K
Total Liabilities
-£60.21K
Net Assets
-£17.3K
Debt Ratio (%)
140%
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Accounting Period Extended
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
James Herbert Fisher (PSC) Appointed
1 Year 9 Months Ago on 8 Dec 2023
Mr Sean Alexander O'sullivan (PSC) Details Changed
1 Year 9 Months Ago on 8 Dec 2023
Sean Alexander O'sullivan (PSC) Resigned
1 Year 9 Months Ago on 8 Dec 2023
Sean Alexander O'sullivan (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Mr James Herbert Fisher Appointed
1 Year 10 Months Ago on 1 Nov 2023
Philip Clohesy (PSC) Appointed
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 3 January 2025 with no updates
Submitted on 14 Jan 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 7 Jul 2024
Notification of Sean Alexander O'sullivan as a person with significant control on 8 November 2023
Submitted on 4 Jan 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 3 Jan 2024
Cessation of Sean Alexander O'sullivan as a person with significant control on 8 December 2023
Submitted on 3 Jan 2024
Change of details for Mr Sean Alexander O'sullivan as a person with significant control on 8 December 2023
Submitted on 3 Jan 2024
Notification of Philip Clohesy as a person with significant control on 29 June 2022
Submitted on 3 Jan 2024
Notification of James Herbert Fisher as a person with significant control on 8 December 2023
Submitted on 3 Jan 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Dec 2023
Appointment of Mr James Herbert Fisher as a director on 1 November 2023
Submitted on 9 Nov 2023
Repayment History
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