Pool Sentry Limited

Active05167487 Private limited company
Incorporated
30 June 2004 (22 years)
Industry
Repair of other equipment (33190)
Directors
Federico Ramirez
Accounts type
Total exemption full
Address
Dale Cottage
Stanton Dale
Ashbourne
DE6 2BX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ramirez, Federico
Director · Appointed 1 January 2022
British
Born August 1986 (40)
Simmonds, Cynthia Jane
Secretary · Appointed 1 May 2010
Director · Appointed 18 November 2005
British
Born February 1957 (69)
Officer history (6 former)
1 January 2022
Appointed Ramirez, Federico as Director
31 December 2021
Resigned Wood, Martin as Director
1 May 2010
Appointed Simmonds, Cynthia Jane as Secretary
20 April 2010
Resigned Murfin, Mary as Secretary
22 September 2009
Resigned Murfin, John as Director
4 February 2009
Appointed Wood, Martin as Director
25 July 2007
Appointed Murfin, Mary as Secretary
25 July 2007
Resigned Lobley, Keith as Secretary
18 November 2005
Appointed Simmonds, Cynthia Jane as Director
26 July 2004
Resigned Simmonds, Lester Paul as Director
26 July 2004
Resigned Wood, Martin, Doctor as Director
30 June 2004
Appointed Simmonds, Lester Paul as Director
30 June 2004
Appointed Wood, Martin, Doctor as Director
30 June 2004
Appointed Lobley, Keith as Secretary
30 June 2004
Appointed Murfin, John as Director

Ownership 1 active

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

Corporate entity · Notified 18 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12016031
Former controllers (2)
18 June 2019
Ceased Lester Paul Simmonds — Owns 50–75% of shares
18 June 2019
Ceased Martin Wood — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£248,510
Cash
£150,216
Current Ratio
6.2x

Trend

Net Assets
£0 £200k £400k 2020 2023 2024 2025 £133,818 £218,907 £186,624 £248,510
Balance sheet detail
2025202420232020
Fixed Assets£12,565£17,717£24,261£36,678
Current Assets£260,891£194,813£231,943£125,582
Debtors£107,175£104,329£102,869£32,035
Cash£150,216£81,984£114,574£66,094
Creditors (< 1 year)£41,831£32,126£32,896£23,039
Net Current Assets£219,060£162,687£199,047£102,543
Net Assets£248,510£186,624£218,907£133,818
Shareholder Funds£248,510£186,624£218,907£133,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 July 2026Confirmation statement with no updates30 June 2026
7 July 2026Replacement filing for the appointment of a director
17 November 2025Total exemption full accounts30 June 2025
30 June 2025Confirmation statement with no updates30 June 2025
2 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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