Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Poole Bay Holdings Management Limited
- Incorporated
- 22 October 2007 (19 years)
- Previously known as
- Poole Bay Holdings Limited (until 13 April 2017)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Medium
- Region
- South West
- Address
- 1st FloorFleetsbridge House Fleets CornerNuffield RoadPooleBH17 0LA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Bright, William
Secretary · Appointed 31 October 2025
Director · Appointed 10 February 2021
British
Born June 1959 (67)
Director · Appointed 10 February 2021
British
Born November 1955
Director · Appointed 15 November 2008
British
Born November 1953
Director · Appointed 22 October 2007
British
Born October 1955 (71)
Officer history (8 former)
31 October 2025
Resigned Adnams, Kenneth James as Secretary
31 October 2025
Appointed Bright, William as Secretary
10 February 2021
10 February 2021
25 January 2016
Resigned Churchill, John Andrew as Director
25 January 2016
Appointed Adnams, Kenneth James as Secretary
25 January 2016
25 January 2016
Resigned Adnams, Kenneth James as Director
25 January 2016
Resigned Parker, Matthew Charles as Director
1 October 2013
Appointed Adnams, Kenneth James as Director
23 March 2013
1 March 2011
Appointed Churchill, John Andrew as Director
1 October 2010
1 January 2010
Appointed Parker, Matthew Charles as Director
15 November 2008
22 October 2007
22 October 2007
22 October 2007
22 October 2007
22 October 2007
22 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10701446
Former controllers (2)
31 March 2017
31 March 2017
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Catalogue Marketing UK Limited Owns 75–100% of shares
Cmuk Visual Safety Limited Owns 75–100% of shares
Creative Sign Factory Limited Owns 75–100% of shares
Koolpak Limited Owns 75–100% of shares
Medi Supplies Limited Owns 75–100% of shares
Medsport GB Limited Owns 75–100% of shares
Nationwide School Supplies Limited Owns 75–100% of shares
No Butts Bin Co. Limited Owns 75–100% of shares
No Smoking Products Limited Owns 75–100% of shares
PBH Manufacturing Limited Owns 75–100% of shares
PBH Medical Limited Owns 75–100% of shares
Poole Bay Holdings Management Limited This company Owns 75–100% of shares
Products for Business Limited Owns 75–100% of shares
School Supplies Ltd Owns 75–100% of shares
The Catalogue Club Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · medium accounts
- Net Assets
- £311,198
- Cash
- £4,756,297
- Turnover
- £10,509,948
- Profit Before Tax
- (£51,533)
- Employees
- 231
- Debt Ratio
- 99%
- Profit Margin
- -0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,330,406 |
| Current Assets | £23,164,548 |
| Debtors | £18,408,251 |
| Cash | £4,756,297 |
| Net Current Assets | (£763,221) |
| Net Assets | £311,198 |
| Turnover | £10,509,948 |
| Cost of Sales | £19,491 |
| Gross Profit | £10,490,457 |
| Admin Expenses | £10,816,032 |
| Staff Costs | £6,861,774 |
| Operating Profit | (£316,335) |
| Profit Before Tax | (£51,533) |
| Tax | (£243,657) |
| Profit for Period | £192,124 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Confirmation statement with updates | 8 October 2026 | ||
| 24 December 2025 | Accounts for a medium company | 31 March 2025 | ||
| 3 November 2025 | Termination of appointment of a secretary | |||
| 3 November 2025 | Appointment of a secretary | |||
| 3 November 2025 | Director's details changed |
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