Poole Process Solutions Limited

Active06449849 Private limited company
Incorporated
11 December 2007 (18 years)
Industry
Other holiday and other collective accommodation (55209)
Engineering design activities for industrial process and production (71121)
Directors
Wendy Frances Lax
Owned by
Wendy Frances Lax
Neil Donald Hickman
Accounts type
Total exemption full
Region
South West
Address
Faulkner House
31 West Street
Wimborne
BH21 1JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Lax, Wendy Frances
Director · Appointed 1 August 2018
British
Born March 1959 (67)
Director · Appointed 11 December 2007
British
Born November 1957
Officer history (1 former)
10 December 2025
Resigned Simmons, Nigel Ian as Secretary
1 August 2018
Appointed Lax, Wendy Frances as Director
11 December 2007
Appointed Hickman, Neil Donald as Director
11 December 2007
Appointed Simmons, Nigel Ian as Secretary

Ownership 2 active

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

Wendy Frances Lax
Individual · Notified 1 August 2018
Owns 25–50% of shares
British
Born March 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£524,468
Cash
£40,609
Employees
2

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£480,375) £491,855 £488,104 £480,251 £482,373 £509,893 £524,468
Balance sheet detail
2025202420232022202120202019
Fixed Assets£526,148£526,530£743£857£2,793£4,763(£2,872)
Current Assets£114,715£659,506£492,386£494,303£501,409(£512,304)
Cash£40,609
Creditors (< 1 year)£41,920£129,952£176,818£14,448£12,972£16,817£34,801
Net Current Assets(£1,311)(£15,237)£482,688£480,438£486,331£487,092(£477,503)
Net Assets£524,468£509,893£482,373£480,251£488,104£491,855(£480,375)
Shareholder Funds£524,468£509,893£482,373£480,251£488,104£491,855(£480,375)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 December 2025
11 May 2026Registered office address changed
22 December 2025Termination of appointment of a secretary
22 December 2025Confirmation statement with no updates11 December 2025
10 October 2025Registered office address changed
Show all recent filings

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