Poolearth Limited

Active03475069 Private limited company
Incorporated
2 December 1997 (28 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
South West
Address
71-73 Hyde Park Road
Mutley
Plymouth
PL3 4JN

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2010
British
Born October 1977 (49)
Secretary · Appointed 14 September 2002
Other
Officer history (8 former)
15 December 2023
Resigned Blatchford, Raymond as Director
15 December 2023
Resigned Retallick, Sian as Director
14 October 2010
Appointed Kirk, Ronald Christopher as Director
14 September 2002
Appointed Kirk, Ronald Christopher as Secretary
14 September 2002
Resigned Brown, Claire as Secretary
29 July 2002
Appointed Blatchford, Raymond as Director
14 December 1998
Resigned Thompson, Mark as Director
14 December 1998
Resigned Thompson, Rachel as Director
1 September 1998
Appointed Brown, Claire as Secretary
1 September 1998
Resigned Jones, Diane as Secretary
29 January 1998
Appointed Thompson, Rachel as Director
7 January 1998
Appointed Jones, Diane as Secretary
7 January 1998
Appointed Retallick, Sian as Director
7 January 1998
Appointed Thompson, Mark as Director
7 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 January 1998
Resigned Instant Companies Limited as Corporate Nominee Director
2 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15341896
Former controllers (2)
15 December 2023
Ceased Raymond Blatchford — Owns 25–50% of shares
15 December 2023
Ceased Sian Retallick — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Poolearth Limited This company Owns 75–100% of shares
Poolearth Torquay Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,281,872
Cash
£526,309
Employees
30

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,274,565 £2,281,989 £1,732,951 £1,281,872
Balance sheet detail
2025202420232022
Fixed Assets£34,431£53,434£2,577,285£2,585,270
Current Assets£1,793,754£1,671,655
Debtors£454,958£705,322
Cash£526,309£927,762£1,189,562£848,235
Creditors (< 1 year)£2,400,401£2,441,345£1,966,079
Net Current Assets(£284,112)(£294,424)
Net Assets£1,281,872£1,732,951£2,281,989£2,274,565
Shareholder Funds£1,281,872£1,732,951£2,281,989£2,274,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Confirmation statement with updates19 December 2025
28 November 2025Total exemption full accounts28 February 2025
8 December 2024Confirmation statement with updates23 November 2024
29 November 2024Total exemption full accounts29 February 2024
13 November 2024Termination of appointment of a director
Show all recent filings

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