PBS Pools Ltd

Active02900994 Private limited company
Incorporated
22 February 1994 (32 years)
Previously known as
Aquapool Enterprises Limited (until 8 January 2021)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Jennifer Emma Barnes
Paul Rider
David Turner
Owned by
Stephen Breaker
Charlotte Lucy Breaker
Accounts type
Total exemption full
Region
South East
Address
Unit 2 The Workshop Shallowmead Nurseries
Boldre Lane
Lymington
SO41 8PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barnes, Jennifer Emma
Director · Appointed 1 January 2021
British
Born April 1985 (41)
Rider, Paul
Director · Appointed 1 January 2021
British
Born March 1970 (56)
Turner, David
Director · Appointed 1 January 2021
British
Born June 1970 (56)
Secretary · Appointed 26 February 1996
British
Breaker, Stephen
Director · Appointed 22 February 1994
British
Born January 1957 (69)
Officer history (3 former)
1 January 2021
Appointed Barnes, Jennifer Emma as Director
1 January 2021
Appointed Rider, Paul as Director
1 January 2021
Appointed Turner, David as Director
26 February 1996
Appointed Breaker, Charlotte as Secretary
26 February 1996
Resigned Breaker, Peter as Secretary
22 February 1994
Appointed Breaker, Stephen as Director
22 February 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
22 February 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
22 February 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
22 February 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
22 February 1994
Appointed Breaker, Peter as Secretary

Ownership 2 active

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

Stephen Breaker
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1957 (69)
Charlotte Lucy Breaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1958 (68)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 July 2026Total exemption full accounts31 December 2025
3 March 2026Confirmation statement with no updates22 February 2026
9 February 2026Registered office address changed
16 May 2025Total exemption full accounts31 December 2024
5 March 2025Confirmation statement with no updates22 February 2025
Show all recent filings

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