Pool House Properties Limited

Active04259680 Private limited company
Incorporated
26 July 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
West Midlands
Address
Sandon House
Sandon
Stafford
ST18 0DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
26
Outstanding
5
Part satisfied
0
Satisfied
21

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2008
British
Born February 1990 (36)
Director · Appointed 3 February 2006
British
Born February 1988 (38)
Director · Appointed 28 July 2002
British
Born September 1961 (65)
Secretary · Appointed 28 July 2002
British
Director · Appointed 26 July 2001
British
Born February 1960 (66)
Officer history (3 former)
22 February 2008
Appointed Young, Stephen James as Director
3 February 2006
Appointed Young, John as Director
28 July 2002
Appointed Young, Sonia Jane as Director
28 July 2002
Appointed Young, John as Secretary
28 July 2002
Resigned Young, Sonia Jane as Secretary
26 July 2001
Appointed Young, John as Director
26 July 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 July 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 July 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 July 2001
Appointed Young, Sonia Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15804610
Former controllers (3)
17 October 2024
Ceased John Young — Owns 25–50% of shares
17 October 2024
Ceased Sonia Jane Young — Owns 25–50% of shares
6 April 2016
Ceased John Young — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Carelogic Limited Owns 75–100% of shares
PHP Maintenance Services Limited Owns 75–100% of shares
Pool House Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£987,861
Cash
£21
Employees
5
Debt Ratio
49%
Current Ratio
1.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2021 2022 2023 2024 £483,403 £508,455 £730,034 £727,074 £907,013 £914,346 £987,861
Balance sheet detail
2024202320222021202120202019
Fixed Assets£1,173,234£1,179,978£1,282,224£1,078,566£1,083,028£953,533£953,533
Current Assets£752,353£564,969£557,979£548,347£562,403£130,643£130,288
Debtors£752,332£564,948£556,347£544,803£531,803£129,775£37,000
Cash£21£21£1,632£3,544£30,600£868£93,288
Creditors (< 1 year)£447,830£406,243£385,671£307,234£244,694£191,406£176,283
Creditors (> 1 year)£489,896£424,358£547,519£592,605£670,703£384,315£424,135
Net Current Assets£304,523£158,726£172,308£241,113£317,709(£60,763)(£45,995)
Net Assets£987,861£914,346£907,013£727,074£730,034£508,455£483,403
Shareholder Funds£987,861£914,346£907,013£727,074£730,034£508,455£483,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
28 July 2026Secretary's details changed
25 July 2026Registered office address changed
25 July 2026Director's details changed
25 July 2026Director's details changed
Show all recent filings

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