Pooley's of Greenwich Limited

Active03127371 Private limited company
Incorporated
17 November 1995 (30 years)
Previously known as
Mforty Limited (until 24 March 2021)
Associated Stone Manufacture Limited (until 28 February 2008)
Associated Stone Management Limited (until 10 January 2006)
Earlier: Marmi-Tech Limited, Marmitec Limited
Industry
Other building completion and finishing (43390)
Accounts type
Total exemption full
Region
Greater London
Address
Unit 20 Ropery Business Park
48 Anchor & Hope Lane
London
SE7 7RX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born September 2003 (23)
Director · Appointed 13 February 2023
British
Born September 1973 (53)
Pooley, Raymond
Secretary · Appointed 21 May 2010
Officer history (8 former)
14 March 2025
Appointed Pooley, Christian Russell as Director
13 February 2023
Appointed Pooley, Russell Christian as Director
13 February 2023
Resigned Pooley, Raymond Edward as Director
21 May 2010
Appointed Pooley, Raymond as Secretary
21 May 2010
Resigned Johnstone, Denis Patrick as Secretary
27 November 2009
Resigned Pooley, Keeley as Director
10 March 2006
Resigned Pooley, Russell Christian as Director
10 March 2006
Resigned Pooley, Russell Christian as Secretary
28 February 2006
Resigned Millman, John as Director
28 February 2006
Appointed Johnstone, Denis Patrick as Secretary
28 February 2006
Appointed Pooley, Keeley as Director
1 October 1997
Appointed Millman, John as Director
17 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 November 1995
Appointed Pooley, Russell Christian as Secretary
17 November 1995
Appointed Pooley, Russell Christian as Director
17 November 1995
Appointed Pooley, Raymond Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2972129

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Associated Brickwork Contracting Ltd Owns 75–100% of shares
Associated Landscape Contracting Ltd Owns 75–100% of shares
Associated Mechanical Engineering Ltd Owns 75–100% of shares
Associated Stone Contracting Ltd Owns 25–50% of shares
Pekabex UK Limited Owns 75–100% of shares
Pooley's of Greenwich Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£33,139
Employees
6

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £90,000 £90,000 £90,000 £90,000 £90,000 £142,799
Balance sheet detail
202520242023202220212020
Debtors£461,263
Cash£33,139
Creditors (< 1 year)£351,603
Net Current Assets£142,799
Net Assets£90,000£90,000£90,000£90,000£90,000
Shareholder Funds£142,799£90,000£90,000£90,000£90,000£90,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Director's details changed
25 March 2026Director's details changed
24 February 2026Total exemption full accounts31 May 2025
30 January 2026Confirmation statement with updates10 October 2025
14 March 2025Appointment of a director
Show all recent filings

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