Haslemere Pools (Farnham) Limited

Active04320237 Private limited company
Incorporated
9 November 2001 (25 years)
Previously known as
Chestnut Services Limited (until 29 August 2018)
Chestnut Property Services Limited (until 12 September 2003)
Industry
Other business support service activities n.e.c. (82990)
Directors
David Russell Johnson
Owned by
David Russell Johnson
Caroline Johnson
Accounts type
Total exemption full
Region
South East
Address
189 Lynchford Road
Farnborough
Hants
GU14 6HD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Johnson, Caroline
Secretary · Appointed 15 November 2001
British
Johnson, David Russell
Director · Appointed 9 November 2001
British
Born March 1963 (63)
Officer history (2 former)
9 April 2008
Resigned Johnson, Caroline as Director
15 November 2001
Appointed Johnson, Caroline as Secretary
9 November 2001
Appointed Johnson, David Russell as Director
9 November 2001
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
9 November 2001
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
9 November 2001
Appointed Johnson, Caroline as Director

Ownership 2 active

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

David Russell Johnson
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1963 (63)
Caroline Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£329,397
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 2025 £41,604 £94,857 £162,834 £210,032 £279,958
Balance sheet detail
202520242023202220212020
Fixed Assets£2,413£3,217£5,719£7,625£10,168
Current Assets£231,159£202,608£123,664£47,345
Debtors£0£911£1,871£12,289
Cash£329,397£231,159£201,697£121,793£35,056
Creditors (< 1 year)£51,852£24,344£20,600£45,493£36,432£15,909
Net Current Assets£277,545£206,815£157,115£87,232£31,436
Shareholder Funds£279,958£210,032£162,834£94,857£41,604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates9 November 2026
19 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates9 November 2025
24 December 2024Total exemption full accounts31 March 2024
20 November 2024Confirmation statement with no updates9 November 2024
Show all recent filings

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