Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Poole Process Equipment Limited
- Incorporated
- 28 July 1994 (32 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990) Manufacture of electronic industrial process control equipment (26512)
- Directors
- George Richard WaltonJohn William Hudson
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Thruxton House 43/49 Nuffield RoadNuffield Road Industrial EstatePooleBH17 0RA
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2018
British
Born January 1968 (58)
Walton, George Richard
Director · Appointed 25 July 2018
British
Born January 1966 (60)
Hudson, John William
Director · Appointed 1 August 1994
British
Born August 1966 (60)
Officer history (18 former)
20 September 2026
Resigned Albastaki, Majid as Director
28 November 2024
Resigned Heward, Ronald Thomas as Director
16 January 2020
Appointed Albastaki, Majid as Director
25 July 2018
Appointed Heward, Ronald Thomas as Director
25 July 2018
Appointed Walton, George Richard as Director
25 July 2018
25 July 2018
25 July 2018
Resigned Haynes, Andrew as Secretary
9 March 2018
1 March 2018
5 September 2017
Resigned Niziolek, Richard as Director
31 August 2017
30 November 2016
1 June 2016
11 February 2011
Resigned Kerr, James as Director
1 February 2011
Appointed Niziolek, Richard as Director
6 April 2010
28 February 2010
1 December 2009
Appointed Kerr, James as Director
23 October 2009
23 October 2009
Appointed Haynes, Andrew as Secretary
31 August 2007
Resigned Mclaren, John Michael as Director
1 March 2006
4 August 2000
4 August 2000
Appointed Mclaren, John Michael as Director
1 June 1999
1 June 1999
20 August 1997
25 November 1996
30 April 1995
Resigned Hudson, William Sydney as Director
1 August 1994
1 August 1994
Appointed Hudson, John William as Director
1 August 1994
Appointed Hudson, William Sydney as Director
28 July 1994
28 July 1994
28 July 1994
28 July 1994
28 July 1994
28 July 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06925830
Former controllers (1)
25 July 2018
Ceased The Environmental & Process Engineering Group Ltd — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
P. Hoggart Haulage Limited Owns 25–50% of shares
Poole Process Equipment Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £1,875,692
- Cash
- £58,591
- Debt Ratio
- 76%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,927,178 | £1,926,202 | £1,911,752 | £1,911,049 | £1,997,476 | £2,091,016 | £2,121,980 |
| Current Assets | £5,837,677 | £4,051,946 | £4,626,173 | £2,184,210 | £1,823,769 | £1,483,720 | £1,815,360 |
| Debtors | £5,593,199 | £3,736,079 | £3,831,053 | £1,665,340 | £1,540,206 | £1,355,848 | £1,437,593 |
| Cash | £58,591 | £162,422 | £704,711 | £244,870 | £48,357 | £80,272 | £300,767 |
| Creditors (< 1 year) | £4,007,475 | £3,110,346 | £3,676,762 | £1,954,225 | £1,798,227 | £1,401,391 | £1,632,202 |
| Creditors (> 1 year) | £1,874,239 | £1,029,922 | £1,052,060 | £823,465 | £935,634 | £1,020,726 | £1,130,000 |
| Net Current Assets | £1,830,202 | £941,600 | £949,411 | £229,985 | £25,542 | £82,329 | £183,158 |
| Net Assets | £1,875,692 | £1,824,121 | £1,768,541 | £1,310,751 | £1,075,671 | £1,132,487 | £1,151,303 |
| Shareholder Funds | £1,875,692 | £1,824,121 | £1,768,541 | £1,310,751 | £1,075,671 | £1,132,487 | £1,151,303 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registration of a charge | |||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 22 October 2025 | Confirmation statement with updates | 25 September 2025 | ||
| 26 August 2025 | Registration of a charge | |||
| 30 June 2025 | Total exemption full accounts | 30 September 2024 |
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