Vincent Poole Limited

Active00557088 Private limited company
Incorporated
9 November 1955 (71 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Susan Ghislaine Capel
Marcus William Capel
Accounts type
Total exemption full
Region
Wales
Address
12 Cathedral Road
Cardiff
CF11 9LJ

Filing status

Accounts due
23 October 2027
Last accounts
23 January 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Capel, Susan Ghislane
Secretary · Appointed 15 February 1993
British
Director
British
Born November 1957
Officer history (3 former)
1 September 2026
Resigned Capel, Frances Cecilia Irene as Director
15 February 1994
Resigned Capel, Frances Cecilia Irene as Secretary
15 February 1993
Appointed Capel, Susan Ghislane as Secretary
23 September 1990
Resigned Gambrarini, Lisa Rachel Anne as Director
23 July 1990
Appointed Capel, Frances Cecilia Irene as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Susan Ghislaine Capel
Individual · Notified 1 October 2025
Owns 25–50% of shares
British
Born May 1958 (68)
Individual · Notified 1 September 2016
Owns 75–100% of shares
British
Born November 1957

Financials

Net Assets
£51,640
Cash
£124,958

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £57,440 £63,921 £168,719 £153,449 £95,144 £51,640
Balance sheet detail
202520242023202220212020
Fixed Assets£152,847£160,284
Current Assets£135,734£262,644£246,584£147,768
Cash£124,958£135,734£227,687£207,222£101,812£147,768
Creditors (< 1 year)£40,590£109,195£77,865£96,918£144,792
Creditors (> 1 year)£93,820£105,820
Net Current Assets£168,719£4,894£2,976
Net Assets£51,640£95,144£153,449£168,719£63,921£57,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts23 January 2026
16 October 2025Total exemption full accounts23 January 2025
2 October 2025Registered office address changed
2 October 2025Confirmation statement with no updates14 September 2025
21 October 2024Total exemption full accounts23 January 2024
Show all recent filings

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