Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 October 2026
- Last conf. stmt
- 11 October 2025
R A Poole Limited
- Incorporated
- 23 May 1927 (99 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Andrew Ramsay Wood
- Controlled by
- Gordon Barry Boden
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Kingsnorth House 1Blenheim WayKingstandingBirminghamB44 8LS
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 October 2017
British
Born September 1969 (57)
Mallen, Russell Glyn
Secretary · Appointed 6 October 2017
British
Born September 1940 (86)
Wood, Andrew Ramsay
Director · Appointed 11 October 1991
British
Born July 1954 (72)
Officer history (5 former)
10 October 2017
10 October 2017
6 October 2017
Appointed Mallen, Russell Glyn as Secretary
6 October 2017
6 October 2017
Resigned Boden, Gordon Barry as Secretary
26 May 2012
Appointed Boden, Gordon Barry as Secretary
26 May 2012
Resigned Wood, Edward Augustus as Secretary
26 May 2012
Resigned Wood, Edward Augustus as Director
26 March 1993
15 March 1993
11 October 1991
Appointed Wood, Andrew Ramsay as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1940 (86)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £38,986
- Employees
- 3
- Current Ratio
- 4.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £453,000 | £466,000 | £479,000 | £492,000 | £505,000 | £518,000 |
| Current Assets | £194,608 | £209,982 | £200,692 | £188,711 | £241,947 | £234,192 |
| Debtors | £44,751 | £44,979 | £44,677 | £44,142 | £42,573 | £41,434 |
| Cash | £38,986 | £57,232 | £52,749 | £38,928 | £36,694 | £42,758 |
| Creditors (< 1 year) | £46,133 | £48,692 | £44,792 | £42,925 | £52,145 | £32,646 |
| Net Current Assets | £148,475 | £161,290 | £155,900 | £145,786 | £189,802 | £201,546 |
| Shareholder Funds | £601,475 | £627,290 | £634,900 | £637,786 | £694,802 | £719,546 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 October 2025 | Confirmation statement with updates | 11 October 2025 | ||
| 29 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 5 November 2024 | Confirmation statement with updates | 11 October 2024 | ||
| 26 January 2024 | Total exemption full accounts | 30 April 2023 |
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