Pooleys Flight Equipment Limited

Active01002436 Private limited company
Incorporated
15 February 1971 (55 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Emma Helena Ross Pooley
Christine Julia Fuller
Owned by
Emma Helena Ross Pooley
Sebastian Robert John Pooley
Accounts type
Total exemption full
Region
South East
Address
2 Michaels Court Hanney Road
Southmoor
Abingdon
OX13 5HR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Pooley, Emma Helena Ross
Director · Appointed 19 July 2012
British
Born September 1982 (44)
Fuller, Christine Julia
Director · Appointed 1 March 2008
British
Born January 1956 (70)
Director · Appointed 13 March 2003
British
Born May 1979 (47)
Secretary · Appointed 19 September 2000
British
Officer history (11 former)
21 October 2015
Resigned Bailey, James David Michael as Director
19 July 2012
Appointed Pooley, Emma Helena Ross as Director
30 September 2010
Resigned Pooley, Robert John as Director
4 December 2009
Appointed Bailey, James David Michael as Director
1 December 2009
Resigned Bailey, James David Michael as Director
1 March 2008
Appointed Fuller, Christine Julia as Director
1 March 2008
Appointed Bailey, James David Michael as Director
13 March 2003
Resigned Pooley, Janet as Director
13 March 2003
Appointed Pooley, Sebastian Robert John as Director
27 March 2002
Appointed Pooley, Robert John as Director
17 October 2000
Resigned Pooley, Robert John as Director
19 September 2000
Resigned Pooley, Samantha as Secretary
19 September 2000
Appointed Pooley, Sebastian Robert John as Secretary
16 October 1998
Appointed Pooley, Janet as Director
26 May 1998
Resigned Harrison, Irene Lesley as Secretary
27 February 1998
Appointed Harrison, Irene Lesley as Secretary
9 December 1997
Resigned Innes, Malcolm Roy as Director
8 November 1995
Appointed Pooley, Samantha as Secretary
8 November 1995
Resigned Pooley, Carolyn as Secretary
8 November 1995
Resigned Pooley, Carolyn as Director
19 September 1994
Resigned Pooley, Julian David as Director
23 September 1992
Appointed Pooley, Julian David as Director

Ownership 2 active

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

Emma Helena Ross Pooley
Individual · Notified 4 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1982 (44)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)

Financials

Net Assets
£837,877
Cash
£61,386
Employees
20
Debt Ratio
36%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £921,303 £1,057,927 £1,026,749 £868,787 £837,877
Balance sheet detail
20242023202120202019
Fixed Assets£417,230£430,012£434,851£436,729£451,943
Current Assets£893,049£859,154£795,192£883,848£790,081
Cash£61,386£79,991£136,962£271,804£74,658
Creditors (< 1 year)£472,402£420,379£203,294£262,650£312,437
Creditors (> 1 year)£8,284
Net Current Assets£420,647£438,775£591,898£621,198£477,644
Net Assets£837,877£868,787£1,026,749£1,057,927£921,303
Shareholder Funds£837,877£868,787£1,026,749£1,057,927£921,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Registration of a charge
17 December 2025Confirmation statement with no updates30 November 2025
2 October 2025Registration of a charge
29 August 2025Total exemption full accounts31 December 2024
16 December 2024Confirmation statement with no updates30 November 2024
Show all recent filings

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