Pool House Holdings Limited

Active07704205 Private limited company
Incorporated
13 July 2011 (15 years)
Previously known as
Pool House Group Limited (until 14 April 2021)
Pool House Wealth Management Limited (until 13 July 2017)
Cedarwell Consultancy Ltd (until 6 September 2011)
This list may be incomplete. See all names on Companies House
Industry
Other activities auxiliary to insurance and pension funding (66290)
Accounts type
Total exemption full
Region
West Midlands
Address
Pool House
30 Dam Street
Lichfield
WS13 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2021
British
Born December 1990 (35)
Director · Appointed 8 December 2015
British
Born December 1970 (55)
Director · Appointed 8 December 2015
British
Born June 1987 (39)
Director · Appointed 2 September 2011
British
Born May 1965 (61)
Officer history (3 former)
1 December 2021
Appointed Kalsi, Phoebe as Director
1 December 2021
Resigned Hovers, Sandra Jacqueline as Director
1 December 2021
Resigned Burns, Rachel Mary as Director
2 July 2018
Appointed Hovers, Sandra Jacqueline as Director
8 December 2015
Appointed Burns, David Robert as Director
8 December 2015
Appointed Haigh, Fiona as Director
8 December 2015
Appointed Burns, Rachel Mary as Director
2 September 2011
Appointed Hovers, Jonathan Paul as Director
2 September 2011
Resigned Jacobs, Yomtov Eliezer as Director
13 July 2011
Appointed Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 16705418
Former controllers (3)
20 November 2025
Ceased David Robert Burns — Owns 25–50% of shares
20 November 2025
Ceased Rachel Mary Burns — Owns 25–50% of shares
1 December 2016
Ceased Jonathan Paul Hovers — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

PHG Admin Ltd Owns 75–100% of shares (as a trust)
F&P Associates Limited Owns 75–100% of shares
Pool House Holdings Limited This company Owns 75–100% of shares
DRB Associates Limited Owns 75–100% of shares (as a firm)
Pool House Professional Advisers Limited Owns 75–100% of shares (as a firm)

Financials

Cash
£75
Employees
4
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £144,699 £183,496 £159,018 £104,492 £79,780 £40,661
Balance sheet detail
202420232022202120202019
Fixed Assets£500,122£532,622£565,122£597,622
Current Assets£125,081£60,846£92,771£81,849£214,451£184,459
Debtors£125,006£60,783£72,357£81,796£214,413£184,413
Cash£75£63£20,414£53£38£46
Creditors (< 1 year)£584,542£481,188£488,401£455,453£596,077£637,382
Net Current Assets(£459,461)(£420,342)(£395,630)(£373,604)(£381,626)(£452,923)
Shareholder Funds£40,661£79,780£104,492£159,018£183,496£144,699

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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