Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Poole Properties (London) Limited
- Incorporated
- 19 October 2000 (26 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- James Alexander Poole
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 3 Chestnut WalkEpping GreenEppingCM16 6GA
Charges
- Total
- 33
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2000
British
Born June 1978 (48)
Officer history (5 former)
16 April 2025
Resigned Poole, Victoria as Secretary
16 October 2006
Appointed Poole, Victoria as Secretary
16 October 2006
Resigned Poole, Marie as Secretary
11 April 2002
Appointed Poole, Marie as Secretary
11 April 2002
Resigned Stone, Caroline as Secretary
19 October 2000
19 October 2000
19 October 2000
19 October 2000
19 October 2000
19 October 2000
Appointed Stone, Caroline as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 19 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1978 (48)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £1,151,327
- Employees
- 1
- Debt Ratio
- 75%
- Current Ratio
- 16.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,296,302 | £3,866,261 | £3,854,591 | £3,853,392 | £3,525,820 | £2,415,707 | £1,681,195 |
| Current Assets | £357,243 | £76,231 | £59,282 | £87,376 | £63,134 | £390,082 | £5,384 |
| Creditors (< 1 year) | £21,717 | £33,019 | £35,028 | £81,221 | £18,894 | £20,792 | £7,564 |
| Creditors (> 1 year) | £3,193,159 | £2,872,563 | £2,882,167 | £2,891,996 | £2,621,095 | £1,809,834 | £864,300 |
| Net Current Assets | £335,526 | £43,212 | £24,254 | £6,155 | £44,240 | £369,290 | (£2,180) |
| Net Assets | £1,151,327 | £856,735 | £816,503 | £787,376 | £768,790 | £794,988 | £668,725 |
| Shareholder Funds | £1,151,327 | £856,735 | £816,503 | £787,376 | £768,790 | £794,988 | £668,725 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Micro company accounts | 31 October 2025 | ||
| 2 June 2026 | Registered office address changed | |||
| 17 December 2025 | Confirmation statement with updates | 25 November 2025 | ||
| 14 November 2025 | Registration of a charge | |||
| 9 September 2025 | Registration of a charge |
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