Poolbase Limited

Active04302760 Private limited company
Incorporated
11 October 2001 (25 years)
Industry
Manufacture of kitchen furniture (31020)
Accounts type
Total exemption full
Region
North West
Address
Scottfield Road
Oldham
Lancashire
OL8 1LA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 February 2021
British
Born July 1981 (45)
Director · Appointed 26 February 2021
British
Born October 1962 (64)
Secretary · Appointed 18 February 2003
British
Director · Appointed 16 April 2002
British
Born June 1958 (68)
Officer history (8 former)
26 February 2021
Appointed Wardrope, Keith as Director
26 February 2021
Resigned Hill, Martin Stuart as Director
26 February 2021
Appointed Mounsey, Daniel as Director
4 April 2008
Resigned Hill, Malcolm George as Director
4 April 2008
Resigned Martin, Deborah as Director
18 February 2003
Resigned Hill, Stephen Michael as Secretary
18 February 2003
Appointed Mottram, Richard George as Secretary
18 February 2003
Appointed Hill, Malcolm George as Director
18 February 2003
Appointed Martin, Deborah as Director
16 April 2002
Appointed Hill, Martin Stuart as Director
16 April 2002
Appointed Hill, Stephen Michael as Secretary
16 April 2002
Appointed Hill, Stephen Michael as Director
16 April 2002
Resigned Jla Services Limited as Corporate Secretary
16 April 2002
Resigned John Lansbury Unlimited as Corporate Director
25 October 2001
Appointed Jla Services Limited as Corporate Secretary
25 October 2001
Appointed John Lansbury Unlimited as Corporate Director
25 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director
11 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2001
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 28 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12473081
Former controllers (3)
28 February 2022
Ceased Alexlake Limited — Owns 75–100% of shares
28 February 2022
Ceased Martin Stuart Hill — Owns 25–50% of shares
28 February 2022
Ceased Stephen Michael Hill — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Redbeam Limited Owns 75–100% of shares
Alexlake Limited Owns 75–100% of shares
HPP Pinnacle Limited Owns 75–100% of shares
Hill's Panel Products Limited Owns 75–100% of shares
Poolbase Limited This company Owns 75–100% of shares

Financials

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

Cash
£22
Current Ratio
343.9x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £34,372 £6,858 £6,858 £6,858 £6,858 £6,858
Balance sheet detail
202520242023202220212020
Fixed Assets£0£1,200
Current Assets£6,878£6,878£6,878£6,878£6,878£33,192
Debtors£6,856£6,856£6,856£6,856£6,856£33,170
Cash£22£22£22£22£22£22
Creditors (< 1 year)£20£20£20£20£20£20
Net Current Assets£6,858£6,858£6,858£6,858£6,858£33,172
Shareholder Funds£6,858£6,858£6,858£6,858£6,858£34,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates11 October 2026
29 April 2026Registration of a charge
2 December 2025Other filing
2 December 2025Other filing
17 November 2025Total exemption full accounts28 February 2025
Show all recent filings

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