DE Pol Associates Limited

Active04862242 Private limited company
Incorporated
11 August 2003 (23 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Alexis De Pol
Accounts type
Total exemption full
Region
North West
Address
Chandler House
7 Ferry Road Office Park
Riversway
PR2 2YH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

De Pol, Alexis
Director · Appointed 2 September 2013
British
Born July 1974 (52)
Officer history (4 former)
31 March 2026
Resigned De Pol, Annette Priscilla as Secretary
31 March 2026
Resigned De Pol, Marco as Director
2 September 2013
Appointed De Pol, Alexis as Director
16 August 2013
Resigned Walton, Paul Anthony as Director
11 August 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 August 2003
Appointed Walton, Paul Anthony as Director
11 August 2003
Appointed De Pol, Annette Priscilla as Secretary
11 August 2003
Appointed De Pol, Marco as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 17066245
Former controllers (3)
20 March 2026
Ceased Alexis De Pol — Owns 25–50% of shares
20 March 2026
Ceased Marco De Pol — Owns 25–50% of shares
20 March 2026
Ceased Annette De Pol — Owns 25–50% of shares

Financials

Net Assets
£265,159
Cash
£178,606
Employees
5
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £294,809 £297,875 £300,586 £311,544 £265,159
Balance sheet detail
20242023202120202019
Fixed Assets£2,854£3,259£4,288£5,721£6,995
Current Assets£325,772£390,350£370,284£379,043£433,674
Debtors£147,166£158,751£214,118£169,294£165,338
Cash£178,606£231,599£156,166£209,749£268,336
Creditors (< 1 year)£62,963£81,417£73,241£85,887£144,634
Net Current Assets£262,809£308,933£297,043£293,156£289,040
Net Assets£265,159£311,544£300,586£297,875£294,809
Shareholder Funds£265,159£311,544£300,586£297,875£294,809

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with updates14 August 2026
18 April 2026Resolutions
17 April 2026Purchase of own shares
15 April 2026Cancellation of shares
1 April 2026Change of details for a person with significant control
Show all recent filings

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