Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Advanced Pools Service Limited
- Incorporated
- 8 May 2001 (25 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Carla Jodie HoggMatthew John Hogg
- Owned by
- Carla Jodie HoggMatthew John Hogg
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 72 Hanbury RoadStoke PriorBromsgroveB60 4DN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Hogg, Carla Jodie
Director · Appointed 28 May 2024
British
Born July 1984 (42)
Hogg, Matthew John
Director · Appointed 29 April 2016
British
Born August 1974 (52)
Officer history (12 former)
31 October 2025
Resigned Norris, Julie as Secretary
28 May 2024
Appointed Hogg, Carla Jodie as Director
28 February 2017
29 April 2016
Appointed Hogg, Matthew John as Director
29 April 2016
Appointed Norris, Julie as Secretary
29 April 2016
Resigned Pack, Kenneth George as Secretary
5 March 2009
Resigned Hogg, Matthew John as Director
8 August 2007
8 August 2007
Appointed Pack, Kenneth George as Secretary
10 May 2006
Appointed Hogg, Matthew John as Director
10 May 2006
10 May 2006
10 May 2006
10 May 2006
1 January 2004
1 January 2004
7 August 2002
7 August 2002
7 August 2002
7 August 2002
8 May 2001
8 May 2001
8 May 2001
8 May 2001
8 May 2001
8 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Carla Jodie Hogg
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1984 (42)
Matthew John Hogg
Individual · Notified 28 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £879,882
- Cash
- £598,137
- Employees
- 8
- Debt Ratio
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,685 | £57,655 | £47,906 | £73,606 | £52,755 | £29,913 |
| Current Assets | £925,633 | £1,166,691 | £1,171,566 | £936,653 | £850,880 | £835,678 |
| Debtors | £325,956 | £417,374 | £385,581 | £303,531 | £385,413 | £309,487 |
| Cash | £598,137 | £726,210 | £776,722 | £627,653 | £386,677 | £509,984 |
| Creditors (< 1 year) | £182,454 | £217,337 | £111,472 | £170,177 | £182,486 | |
| Net Current Assets | £834,197 | £984,237 | £954,229 | £825,181 | £680,703 | £653,192 |
| Net Assets | £879,882 | £1,041,892 | £994,535 | £888,687 | £724,458 | £678,472 |
| Shareholder Funds | £1,041,892 | £994,535 | £888,687 | £724,458 | £678,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 14 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 13 April 2026 | Notification of a person with significant control | |||
| 13 April 2026 | Change of details for a person with significant control | |||
| 13 April 2026 | Statement of capital following an allotment of shares |
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