Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Pool & Sons (Hartley Wintney) Limited
- Incorporated
- 11 April 2010 (16 years)
- Previously known as
- Stevton (No.473) Limited (until 11 August 2010)This list may be incomplete. See all names on Companies House
- Industry
- Construction of commercial buildings (41201)
- Directors
- Christopher Mark Chilvers
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- The Quay 30 Channel WayOcean VillageSouthamptonSO14 3TG
Officers 2 active
Officer details are public data from the Companies House register.
Chilvers, Christopher Mark
Director · Appointed 30 March 2026
British
Born January 1962 (64)
British
Born May 1979 (47)
Officer history (5 former)
30 March 2026
Appointed Chilvers, Christopher Mark as Director
18 September 2025
18 September 2025
Resigned Smith, Jane Louise as Secretary
18 September 2025
Resigned Dunphy, Guy Neil as Director
31 July 2020
27 July 2010
27 July 2010
Appointed Smith, Jane Louise as Secretary
27 July 2010
Appointed Dunphy, Guy Neil as Director
27 July 2010
27 July 2010
11 April 2010
11 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16628934
Former controllers (1)
18 September 2025
Ceased Guy Neil Dunphy — Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £146,374
- Cash
- £95,020
- Employees
- 4
- Debt Ratio
- 31%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £20,961 | £30,169 | £47,229 | £65,364 | £9,463 | £13,383 |
| Current Assets | £192,713 | £335,870 | £445,291 | £351,387 | £389,560 | £252,192 |
| Debtors | £75,371 | £53,220 | £11,219 | £60,973 | £40,406 | £32,674 |
| Cash | £95,020 | £207,802 | £378,885 | £258,735 | £290,690 | £200,218 |
| Creditors (< 1 year) | £63,317 | £63,859 | £114,104 | £65,839 | £129,205 | £57,114 |
| Net Current Assets | £129,396 | £272,011 | £331,187 | £285,548 | £260,355 | £195,078 |
| Net Assets | £146,374 | £296,421 | £369,239 | £338,493 | £268,020 | £205,918 |
| Shareholder Funds | £146,374 | £296,421 | £369,239 | £338,493 | £268,020 | £205,918 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed | |||
| 7 October 2025 | Confirmation statement with updates | 7 October 2025 | ||
| 22 September 2025 | Cessation of a person with significant control | |||
| 22 September 2025 | Notification of a person with significant control | |||
| 22 September 2025 | Appointment of a director |
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