Pooleys Flight Guide Limited

Active02782789 Private limited company
Incorporated
22 January 1993 (33 years)
Industry
Non-trading company (74990)
Owned by
Sebastian Robert John Pooley
Katharine Voyce
Accounts type
Dormant
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 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2011
British
Born May 1979 (47)
Pooley, Sebastian Robert John
Secretary · Appointed 30 December 2010
Director · Appointed 28 January 1993
British
Born February 1935 (91)
Officer history (5 former)
1 April 2011
Appointed Pooley, Sebastian Robert John as Director
30 December 2010
Resigned Pooley, Samantha as Secretary
30 December 2010
Appointed Pooley, Sebastian Robert John as Secretary
8 November 1995
Resigned Pooley, Carolyn as Secretary
8 November 1995
Appointed Pooley, Samantha as Secretary
8 November 1995
Resigned Pooley, Carolyn as Director
28 January 1993
Appointed Pooley, Carolyn as Secretary
28 January 1993
Appointed Pooley, Robert John as Director
28 January 1993
Appointed Pooley, Carolyn as Director
28 January 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
28 January 1993
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
22 January 1993
Appointed Harrison, Irene Lesley as Nominee Secretary
22 January 1993
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

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)
Katharine Voyce
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
(£17,486)

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£17,486) (£17,486) (£17,486) (£17,486) (£17,486) (£17,486)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£17,486£17,486£17,486£17,486£17,486£17,486
Net Current Assets(£17,486)(£17,486)(£17,486)(£17,486)(£17,486)(£17,486)
Net Assets(£17,486)(£17,486)(£17,486)(£17,486)(£17,486)(£17,486)
Shareholder Funds(£17,486)(£17,486)(£17,486)(£17,486)(£17,486)(£17,486)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates31 December 2025
5 January 2026Accounts for a dormant company31 December 2025
30 April 2025Accounts for a dormant company31 December 2024
3 January 2025Confirmation statement with no updates31 December 2024
24 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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