Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Mark Poole Limited
- Incorporated
- 23 March 2006 (20 years)
- Industry
- Electrical installation (43210)
- Directors
- Mark Stephen Poole
- Owned by
- Mark Stephen Poole
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 1311E Melton RoadSystonLE7 2EN
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 22 June 2017
Also at Tim Hendry Limited (proposed for strike-off), Pure Visual Communication Limited (proposed for strike-off), Abbey Fabrications (Leicester) Limited (proposed for strike-off) · more companies
Poole, Mark Stephen
Director · Appointed 1 April 2006
British
Born October 1976 (50)
Officer history (4 former)
20 March 2018
Resigned Poole, Trevor Anthony as Director
22 June 2017
1 August 2016
1 June 2016
Appointed Poole, Trevor Anthony as Director
9 May 2006
9 May 2006
1 April 2006
Appointed Poole, Mark Stephen as Director
1 April 2006
23 March 2006
23 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mark Stephen Poole
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1976 (50)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £750
- Employees
- 1
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £797 | £1,069 | £1,510 | £2,300 | £3,248 | £3,546 |
| Current Assets | £22,058 | £22,260 | £28,652 | £21,711 | £24,632 | £12,539 |
| Creditors (< 1 year) | £21,434 | £18,627 | £22,689 | £10,474 | £12,608 | £15,389 |
| Creditors (> 1 year) | £671 | £3,732 | £6,717 | £12,628 | £15,000 | |
| Net Current Assets | £624 | £3,633 | £5,963 | £11,237 | £12,024 | (£2,850) |
| Net Assets | £750 | £970 | £756 | £909 | £272 | £696 |
| Shareholder Funds | £750 | £970 | £756 | £909 | £272 | £696 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Micro company accounts | 31 March 2026 | ||
| 16 August 2026 | Registered office address changed | |||
| 12 May 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 11 May 2026 | Change of details for a person with significant control | |||
| 8 May 2026 | Director's details changed |
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