Filing status
- Accounts due
- 2 February 2027
- Last accounts
- 2 May 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Pool Bank Management Limited
- Incorporated
- 3 May 2002 (24 years)
- Industry
- Residents property management (98000)
- Directors
- Matthew GriffithsStuart Ian Farrow
- Controlled by
- Stuart Ian FarrowJose Luis Perez Vazquez
- Accounts type
- Micro entity
- Region
- North West
- Address
- The Bothy Pool Bank FarmTarvinChesterCH3 8JX
Officers 6 active
Officer details are public data from the Companies House register.
Griffiths, Matthew
Director · Appointed 1 May 2025
British
Born April 1984 (42)
Perez Vazquez, Jose Luis
Secretary · Appointed 1 April 2021
Farrow, Stuart Ian
Director · Appointed 1 April 2021
British
Born May 1961 (65)
British
Born August 1970 (56)
Perez Vazquez, Jose Luis
Director · Appointed 1 April 2021
British
Born May 1974 (52)
Smith, Jane Margaret
Director · Appointed 1 April 2021
British
Born August 1951 (75)
Officer history (14 former)
11 May 2025
Resigned Park, Alan as Director
1 May 2025
Appointed Griffiths, Matthew as Director
1 April 2021
Resigned Clarke, Donald Leslie as Director
1 April 2021
Appointed Perez Vazquez, Jose Luis as Secretary
1 April 2021
Appointed Farrow, Stuart Ian as Director
1 April 2021
1 April 2021
Appointed Perez Vazquez, Jose Luis as Director
1 April 2021
Appointed Smith, Jane Margaret as Director
1 April 2021
Resigned Smith, Philip Grogan as Director
1 April 2021
Resigned Robinson, Meryll as Director
1 April 2021
31 October 2020
Resigned Clarke, Donald Leslie as Secretary
6 January 2011
Appointed Park, Alan as Director
6 January 2011
Resigned Moore, Carol as Director
6 January 2011
Resigned Moore, Carol as Secretary
6 January 2011
Appointed Clarke, Donald Leslie as Secretary
19 September 2002
19 September 2002
19 September 2002
13 August 2002
13 August 2002
Appointed Clarke, Donald Leslie as Director
13 August 2002
Appointed Robinson, Meryll as Director
13 August 2002
Appointed Moore, Carol as Secretary
13 August 2002
Appointed Smith, Philip Grogan as Director
13 August 2002
Appointed Moore, Carol as Director
3 May 2002
3 May 2002
3 May 2002
3 May 2002
3 May 2002
3 May 2002
3 May 2002
3 May 2002
3 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Ian Farrow
Individual · Notified 1 April 2021
Has significant influence or control
British
Born May 1961 (65)
Jose Luis Perez Vazquez
Individual · Notified 1 April 2021
Has significant influence or control
British
Born May 1974 (52)
Former controllers (1)
1 April 2021
Ceased Philip Grogan Smith — Has significant influence or control
Financials
Balance sheet as at 2 May 2025 · micro entity accounts
- Net Assets
- (£2,595)
- Employees
- 5
- Debt Ratio
- 169%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £3,736 | £3,173 | £2,734 | £2,960 | £2,243 | £2,570 |
| Creditors (< 1 year) | £6,331 | £6,331 | £5,081 | £3,881 | £3,881 | £3,881 |
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | (£2,595) | (£3,158) | (£2,347) | (£921) | (£1,638) | (£1,311) |
| Net Assets | (£2,595) | (£3,158) | (£2,347) | (£1,221) | (£2,118) | (£1,551) |
| Shareholder Funds | (£2,595) | (£3,158) | (£2,347) | (£1,221) | (£2,118) | (£1,551) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 23 January 2026 | Micro company accounts | 2 May 2025 | ||
| 13 May 2025 | Termination of appointment of a director | |||
| 13 May 2025 | Appointment of a director | |||
| 13 May 2025 | Confirmation statement with updates | 3 May 2025 |
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