Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
E. Poole & Co. Limited
- Incorporated
- 7 April 1999 (27 years)
- Industry
- Floor and wall covering (43330) Painting (43341)
- Directors
- Tim Green
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd Floor Midas House62 Goldsworth RoadWokingGU21 6LQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Green, Tim
Director · Appointed 22 September 2011
British
Born September 1972 (54)
Officer history (8 former)
1 April 2020
Resigned Drye, Michael Stuart as Director
1 April 2020
Resigned Drye, Michael Stuart as Director
1 April 2020
Resigned Drye, Michael Stuart as Secretary
1 April 2019
1 April 2019
Appointed Drye, Michael Stuart as Secretary
1 April 2019
1 April 2019
Appointed Drye, Michael Stuart as Director
1 January 2019
Appointed Drye, Michael Stuart as Director
17 October 2017
Resigned Poole, Edward as Director
22 September 2011
Appointed Green, Tim as Director
2 August 2002
7 April 1999
7 April 1999
7 April 1999
Appointed Poole, Edward as Director
7 April 1999
7 April 1999
7 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10693566
Former controllers (2)
17 October 2017
Ceased Edward Poole — Owns 50–75% of shares
17 October 2017
Ceased Michael Stuart Drye — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
E. Poole Holdings Limited Owns 75–100% of shares
E. Poole & Co. Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,846,198
- Cash
- £258,046
- Employees
- 21
- Debt Ratio
- 36%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £72,715 | £102,139 | £133,339 | £45,933 | £9,334 | £13,010 |
| Current Assets | £2,824,324 | £2,354,643 | £2,500,550 | £2,475,431 | £2,511,648 | £2,033,309 |
| Cash | £258,046 | £2,443 | £174,115 | £28,973 | £2,529 | |
| Creditors (< 1 year) | £1,009,562 | £593,130 | £613,735 | £475,155 | £475,303 | £629,709 |
| Creditors (> 1 year) | £23,359 | £90,506 | £244,157 | £310,500 | £422,459 | |
| Net Current Assets | £1,814,762 | £1,761,513 | £1,886,815 | £2,000,276 | £2,036,345 | £1,403,600 |
| Net Assets | £1,846,198 | £1,748,490 | £1,743,064 | £1,724,808 | £1,621,962 | £1,416,610 |
| Shareholder Funds | £1,846,198 | £1,748,490 | £1,743,064 | £1,724,808 | £1,621,962 | £1,416,610 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 17 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 18 March 2025 | ||
| 12 February 2025 | Registered office address changed | |||
| 12 February 2025 | Change of details for a person with significant control |
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