Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Poole Projects Limited
- Incorporated
- 17 December 2002 (23 years)
- Previously known as
- Clearwater Poole Limited (until 29 August 2006)Clearwater Poole (Incorporating Peter Brotherhood Paper Division) Limited (until 12 April 2006)Bashelfco 2785 Limited (until 23 May 2003)
- Industry
- Engineering design activities for industrial process and production (71121)
- Directors
- Paul Simon StoneyMelanie Ann Barber
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 4A Moss LaneSwintonManchesterM27 9SA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Stoney, Paul Simon
Director · Appointed 26 July 2017
British
Born February 1979 (47)
Barber, Melanie Ann
Director · Appointed 26 July 2017
British
Born August 1962 (64)
Officer history (10 former)
29 February 2020
Resigned Williams, John Wynne as Director
26 July 2017
Appointed Barber, Melanie Ann as Director
26 July 2017
Appointed Williams, John Wynne as Director
26 July 2017
Resigned Poole, Jessie as Secretary
26 July 2017
Resigned Poole, Jessie as Director
26 July 2017
Resigned Poole, John Stuart as Director
26 July 2017
Appointed Stoney, Paul Simon as Director
6 September 2006
Appointed Poole, Jessie as Secretary
6 September 2006
Appointed Poole, Jessie as Director
1 May 2006
1 May 2006
1 May 2006
Resigned Slucky, Ronald as Director
17 September 2003
Appointed Slucky, Ronald as Director
17 September 2003
17 September 2003
Resigned Poole, Jessie as Secretary
17 September 2003
27 May 2003
Appointed Poole, Jessie as Secretary
27 May 2003
Appointed Poole, John Stuart as Director
27 May 2003
27 May 2003
17 December 2002
17 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10837735
Former controllers (2)
26 July 2017
Ceased John Stuart Poole — Owns 50–75% of shares
26 July 2017
Ceased Jessie Poole — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £2,116,502
- Cash
- £1,310,363
- Employees
- 8
- Debt Ratio
- 5%
- Current Ratio
- 21.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,236 | £29,403 | £38,702 | £49,257 | £39,767 | £52,015 |
| Current Assets | £2,200,755 | £2,583,689 | £2,156,176 | £2,177,466 | £1,400,562 | £2,004,047 |
| Debtors | £890,392 | £992,737 | £1,140,162 | £1,076,937 | £543,396 | £1,267,981 |
| Cash | £1,310,363 | £1,590,952 | £914,014 | £999,984 | £813,140 | £725,566 |
| Creditors (< 1 year) | £102,494 | £454,451 | £293,912 | £312,435 | £487,343 | £482,916 |
| Creditors (> 1 year) | £2 | £2 | £750,000 | |||
| Net Current Assets | £2,098,261 | £2,129,238 | £1,862,264 | £1,865,031 | £913,219 | £1,521,131 |
| Net Assets | £2,116,502 | £2,156,648 | £1,898,975 | £1,912,295 | £1,700,993 | £1,571,153 |
| Shareholder Funds | £2,116,502 | £2,156,648 | £1,898,975 | £1,912,295 | £1,700,993 | £1,571,153 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Registered office address changed | |||
| 21 November 2025 | Unaudited abridged accounts | 31 May 2025 | ||
| 8 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 5 December 2024 | Confirmation statement with no updates | 5 December 2024 | ||
| 11 October 2024 | Unaudited abridged accounts | 31 May 2024 |
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