Astralpool UK Limited

Active01823941 Private limited company
Incorporated
12 June 1984 (42 years)
Previously known as
Astral (UK) Limited (until 25 September 2007)
Tralsa Limited (until 10 January 1997)
Baylera Limited (until 17 October 1984)
Industry
Wholesale of other machinery and equipment (46690)
Owned by
Fluidra Commercial Sau
Accounts type
Small
Region
South East
Address
Delme One Delme Place
Cams Hall Estate
Fareham
PO16 8UX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2022
British
Born November 1971
Director · Appointed 24 March 2022
Spanish
Born April 1981 (45)
Director · Appointed 24 March 2022
British
Born December 1971 (54)
Mendez Rodriguez, David
Director · Appointed 27 May 2021
Spanish
Born March 1976 (50)
Chipper, Lesley Ann
Secretary · Appointed 25 January 2021
Director · Appointed 18 January 2021
British
Born March 1965 (61)
Officer history (24 former)
1 July 2022
Appointed Stephenson, Neil as Director
1 July 2022
Resigned Murray, Neil Howard as Director
24 March 2022
Appointed Camps Ferrer, Francesc as Director
24 March 2022
Appointed Thompson-Smith, Dyfed Wynne as Director
24 March 2022
Resigned Franquesa Castrillo, Carlos as Director
27 May 2021
Appointed Mendez Rodriguez, David as Director
27 May 2021
Resigned Cabre Hernandez, Enric as Director
25 January 2021
Appointed Chipper, Lesley Ann as Secretary
25 January 2021
Resigned Murray, Neil Howard as Secretary
18 January 2021
Appointed Chipper, Lesley Ann as Director
7 August 2020
Resigned Danne, Ian William as Secretary
7 August 2020
Resigned Danne, Ian William as Director
7 August 2020
Appointed Murray, Neil Howard as Secretary
1 February 2016
Appointed Danne, Ian William as Secretary
1 February 2016
Appointed Danne, Ian William as Director
1 February 2016
Resigned Murray, Neil Howard as Secretary
4 January 2016
Appointed Cabre Hernandez, Enric as Director
4 January 2016
Resigned Planes Corts, Eloy as Director
2 January 2015
Appointed Murray, Neil Howard as Secretary
2 January 2015
Resigned Norriss, Robin Andrew as Director
2 January 2015
Resigned Norriss, Robin Andrew as Secretary
29 January 2013
Appointed Franquesa Castrillo, Carlos as Director
29 January 2013
Appointed Murray, Neil Howard as Director
29 January 2013
Resigned Elburgo Aramberri, Ignacio as Director
14 September 2011
Appointed Elburgo Aramberri, Ignacio as Director
14 September 2011
Resigned Serra Solana, Amadeo as Director
9 February 2009
Resigned Egbring, David as Director
14 July 2006
Resigned Ballart Hernandez, Pedro as Director
14 July 2006
Appointed Serra Solana, Amadeo as Director
14 July 2006
Resigned White, Helen Isobel as Director
14 July 2006
Appointed Egbring, David as Director
1 May 2005
Appointed Norriss, Robin Andrew as Secretary
30 April 2005
Resigned Llastarri, Antonio as Director
30 April 2005
Appointed Ballart Hernandez, Pedro as Director
30 April 2005
Resigned Schofield, Timothy as Secretary
30 April 2005
Resigned Schofield, Timothy as Director
10 February 2004
Appointed Planes Corts, Eloy as Director
10 February 2004
Resigned Vila, Juan Planes as Director
1 January 2004
Appointed Schofield, Timothy as Secretary
1 January 2004
Resigned White, Helen Isobel as Secretary
26 August 2003
Appointed Norriss, Robin Andrew as Director
26 August 2003
Appointed Schofield, Timothy as Director
10 March 2003
Resigned Lester, Gordon Wilfred as Director
31 August 2000
Resigned White, Alan Thomas as Director
4 January 2000
Appointed Lester, Gordon Wilfred as Director
1 July 1999
Appointed White, Helen Isobel as Secretary
30 June 1999
Resigned Toon, Rosemary as Secretary
30 September 1996
Appointed Llastarri, Antonio as Director
30 September 1996
Resigned Garrigos Ruiz, Robert as Director
1 July 1995
Appointed White, Helen Isobel as Director

Ownership 1 active

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

Fluidra Commercial Sau
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
S.A.U. (Sociedad Anonima Unipersonal)
Reg. no. A-17558560

Financials

Net Assets
£2,743,625
Cash
£11,645
Turnover
£9,093,442
Profit Before Tax
£1,184,534
Employees
19
Current Ratio
3.6x
Profit Margin
13%
Return on Equity
30%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 £7,757,076 £9,817,385 £8,887,592 £9,093,442
Balance sheet detail
2024202320222021
Current Assets£4,049,751£4,699,899£5,485,642£4,879,006
Cash£11,645£7,164£405,135£1,786,956
Creditors (< 1 year)£1,114,956£1,140,484£1,451,040
Creditors (> 1 year)£352,542£407,777£12,770£0
Net Current Assets£2,876,602£3,375,108£3,789,545
Net Assets£2,743,625£3,268,223£3,361,941£2,735,544
Shareholder Funds£2,743,625£3,268,223£3,361,941£2,735,544

Turnover£9,093,442£8,887,592£9,817,385£7,757,076
Cost of Sales£6,341,272£6,051,896£6,059,860£4,912,808
Gross Profit£2,752,170£2,835,696£3,757,525£2,844,268
Admin Expenses£1,679,362£1,336,028£1,973,160£1,772,399
Operating Profit£1,072,808£1,499,668£1,784,365£1,071,869
Profit Before Tax£1,184,534£1,625,363£1,810,273£1,065,219
Tax£352,924£269,155£360,347£157,406
Profit for Period£831,610£1,356,208£1,449,926£907,813

Filings 180

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
27 May 2026Confirmation statement with no updates26 May 2026
11 August 2025Full accounts31 December 2024
10 June 2025Confirmation statement with no updates26 May 2025
16 September 2024Full accounts31 December 2023
Show all 180 filings

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