Pool House Professional Advisers Limited

Active02107668 Private limited company
Incorporated
9 March 1987 (39 years)
Previously known as
The Central Finance Bureau Limited (until 15 June 2017)
J.H.S. Finance Limited (until 19 July 1988)
Vitalselect Limited (until 11 June 1987)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
West Midlands
Address
Pool House
30 Dam Street
Lichfield
WS13 6AA

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2022
British
Born December 1990 (35)
Haigh, Fiona
Secretary · Appointed 22 November 2016
Director · Appointed 8 December 2015
British
Born June 1987 (39)
Director · Appointed 8 December 2015
British
Born May 1965 (61)
Director · Appointed 31 December 2012
British
Born December 1970 (55)
Officer history (6 former)
8 June 2022
Appointed Kalsi, Phoebe as Director
22 November 2016
Appointed Haigh, Fiona as Secretary
8 December 2015
Appointed Haigh, Fiona as Director
8 December 2015
Appointed Hovers, Jonathan Paul as Director
1 January 2013
Resigned Davies, Laurentt Thomas as Director
31 December 2012
Appointed Burns, David Robert as Director
16 November 2009
Resigned Csl Secretaries Limited as Corporate Secretary
6 February 2007
Appointed Davies, Laurentt Thomas as Director
6 February 2007
Resigned Kenny, Mark Stephen as Director
31 August 2006
Appointed Csl Secretaries Limited as Corporate Secretary
31 August 2006
Resigned Kenny, Sally Ann as Secretary
29 January 2004
Appointed Kenny, Sally Ann as Secretary
29 January 2004
Resigned Cure, Kenneth John as Secretary
28 January 2004
Appointed Cure, Kenneth John as Secretary
28 January 2004
Resigned Kenny, Sally Ann as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 May 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 7704205
Former controllers (1)
10 May 2021
Ceased DRB Acquisitions Limited — Owns 75–100% of shares (as a firm)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

PHG Admin Ltd Owns 75–100% of shares (as a trust)
F&P Associates Limited Owns 75–100% of shares
Pool House Holdings Limited Owns 75–100% of shares
DRB Associates Limited Owns 75–100% of shares (as a firm)
Pool House Professional Advisers Limited This company Owns 75–100% of shares (as a firm)

Financials

Cash
£93,496
Employees
2
Current Ratio
0.8x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £91,197 £203,752 £100,833 £113,392 £45,638 £37,102
Balance sheet detail
202420232022202120202019
Current Assets£93,612£57,745£141,823£106,385£235,792£181,694
Debtors£116£750£61,621£92,608£188,292£129,004
Cash£93,496£56,995£80,202£13,777£47,500£52,690
Creditors (< 1 year)£119,960£91,757£28,431£5,552£32,040£90,497
Net Current Assets(£26,348)(£34,012)£113,392£100,833£203,752£91,197
Shareholder Funds£37,102£45,638£113,392£100,833£203,752£91,197

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Previous accounting period extended
11 November 2025Confirmation statement with no updates11 November 2025
31 March 2025Total exemption full accounts30 June 2024
14 November 2024Confirmation statement with no updates11 November 2024
27 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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