Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Poolec Automotive Products Limited
- Incorporated
- 5 August 1981 (45 years)
- Industry
- Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Craig John Springfield
- Owned by
- Craig John Springfield
- Accounts type
- Micro entity
- Region
- South West
- Address
- Unit 8The PolygonFourth Way, AvonmouthBS11 8DL
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Ounsley, Olivia
Secretary · Appointed 10 November 2023
Springfield, Craig John
Director · Appointed 1 November 2023
British
Born June 1985 (41)
Officer history (11 former)
10 November 2023
Resigned Hall, Nigel as Director
10 November 2023
Appointed Ounsley, Olivia as Secretary
10 November 2023
Resigned Large, Amanda as Secretary
10 November 2023
Resigned Large, Amanda as Director
10 November 2023
Resigned Dunford, Steven as Director
1 November 2023
Appointed Springfield, Craig John as Director
26 June 2008
26 June 2008
25 June 2008
Appointed Hall, Nigel as Director
25 June 2008
Appointed Large, Amanda as Director
25 June 2008
Appointed Dunford, Steven as Director
25 June 2008
Appointed Large, Amanda as Secretary
31 May 2006
Resigned Reeves, Michael as Secretary
31 May 2006
20 May 2004
Appointed Reeves, Michael as Secretary
19 May 2004
19 November 2003
Resigned Pepler, Maurice Adrian as Director
29 September 2003
12 February 1999
Resigned Eccles, Joseph Andrew as Director
11 February 1999
11 February 1999
Resigned Pepler, Maurice Adrian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Craig John Springfield
Individual · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1985 (41)
Former controllers (3)
1 November 2023
Ceased Steve Dunford — Owns 25–50% of shares
1 November 2023
Ceased Nigel Hall — Owns 25–50% of shares
1 November 2023
Ceased Amanda Large — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £104,946
- up £25 (0%)
- Employees
- 3
- no change
- Debt Ratio
- 46%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £2,060 | £9,739 |
| Current Assets | £192,071 | £193,758 |
| Creditors (< 1 year) | £89,185 | £98,576 |
| Creditors (> 1 year) | £0 | £0 |
| Net Current Assets | £102,886 | £95,182 |
| Net Assets | £104,946 | £104,921 |
| Shareholder Funds | £104,946 | £104,921 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 September 2026 | Micro company accounts | 31 May 2026 | ||
| 25 February 2026 | Change of details for a person with significant control | |||
| 8 February 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 10 July 2025 | Total exemption full accounts | 31 May 2025 | ||
| 6 February 2025 | Confirmation statement with no updates | 27 January 2025 |
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