Buckingham Swimming Pools Limited

Active02452107 Private limited company
Incorporated
13 December 1989 (36 years)
Industry
Construction of commercial buildings (41201)
Owned by
BSPH (2008) Ltd
Accounts type
Small
Region
West Midlands
Address
Dalehouse Lane
Kenilworth
Warwickshire
CV8 2EB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2019
English
Born March 1958 (68)
Director · Appointed 2 January 2019
British
Born January 1982 (44)
Officer history (7 former)
31 December 2021
Resigned Ledbrooke, Dennis Martin as Secretary
31 December 2021
Resigned Ledbrooke, Dennis Martin as Director
19 February 2020
Resigned Mason, Paul as Director
2 January 2019
Appointed Hefford, Robert Sheldon as Director
2 January 2019
Appointed Walton-Collett, Paul Arthur as Director
20 December 2017
Appointed Ledbrooke, Dennis Martin as Secretary
20 December 2017
Resigned Goodwin, Ian Frederick as Secretary
20 December 2017
Resigned Goodwin, Ian Frederick as Director
21 December 2012
Resigned Roberts, Geoffrey Thomas as Director
14 March 2008
Appointed Mason, Paul as Director
14 March 2008
Appointed Ledbrooke, Dennis Martin as Director
9 January 1997
Resigned Gordon, James Alexander as Director

Ownership 1 active

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

BSPH (2008) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited

Financials

Net Assets
£1,058,903
Cash
£1,644,915
Employees
30
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,294,520 £1,227,917 £1,108,042 £1,103,738 £1,113,459 £1,058,903
Balance sheet detail
202420232022202120202019
Fixed Assets£254,893£291,982£146,773£95,423£113,325£156,448
Current Assets£3,374,171£2,900,753£2,644,790£1,971,102£2,202,013£2,522,262
Debtors£1,562,181£1,323,203£1,957,891£1,303,923£1,393,884£1,623,626
Cash£1,644,915£1,499,242£528,298£469,908£668,728£801,182
Creditors (< 1 year)£2,468,335£1,862,656£1,534,937£820,248£917,949£1,326,272
Creditors (> 1 year)£55,826£148,620£122,888£121,535£151,872£33,918
Net Current Assets£905,836£1,038,097£1,109,853£1,150,854£1,284,064£1,195,990
Net Assets£1,058,903£1,113,459£1,103,738£1,108,042£1,227,917£1,294,520
Shareholder Funds£1,058,903£1,113,459£1,103,738£1,108,042£1,227,917£1,294,520

Turnover£5,572,816
Cost of Sales£4,216,846
Gross Profit£1,355,970
Admin Expenses£971,530
Operating Profit£384,440
Profit Before Tax£328,744
Tax£77,127
Profit for Period£251,617

Filings 135

DateDescriptionMade Up ToPagesPDF
30 October 2026Change of details for a person with significant control
21 September 2026Accounts for a small company31 December 2025
13 November 2025Confirmation statement with no updates11 November 2025
5 September 2025Accounts for a small company31 December 2024
25 November 2024Confirmation statement with no updates11 November 2024
Show all 135 filings

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