Pool House Wombourne Ltd

Active08934414 Private limited company
Incorporated
11 March 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Kent House
14-17 Market Place
London
W1W 8AJ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 September 2026
31 March 2026
Resigned Breslin, Steven Mark as Director
22 April 2025
Resigned Mason, Helen Mary as Secretary
27 June 2024
Resigned Sheridan, Clare as Secretary
27 June 2024
Appointed Mason, Helen Mary as Secretary
1 February 2022
Appointed Sheridan, Clare as Secretary
1 February 2022
Appointed Coleby, Steve as Director
1 February 2022
Appointed Breslin, Steven Mark as Director
1 February 2022
Appointed Gough, David Edward as Director
1 February 2022
Resigned Milne, Graeme Charles William as Director
1 October 2016
Appointed Milne, Graeme Charles William as Director
1 October 2016
Resigned Gordon, Barry Allan as Director
11 March 2014
Appointed Gordon, Barry Allan as Director

Ownership 1 active

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

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02387333
Former controllers (3)
1 February 2022
Ceased Graeme Charles William Milne — Right to appoint and remove directors
1 February 2022
Ceased Touch Developments Limited — Owns 75–100% of shares
1 October 2016
Ceased Barry Allan Gordon — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Baker Hicks Limited Owns 75–100% of shares
Baker Hicks Europe Holdings Limited Owns 75–100% of shares
Barnes & Elliott Limited Owns 75–100% of shares
Bluebell Printing Limited Owns 75–100% of shares
Sindall Eastern Limited Owns 75–100% of shares
Carbonica Licensing Limited Owns 25–50% of shares
Hinkins & Frewin Limited Owns 75–100% of shares
Lovell Partnerships Limited Owns 75–100% of shares
Anthem Lovell LLP Holds 25–50% of voting rights
B:home Birmingham Limited Owns 25–50% of shares
Barnet Lovell Regeneration LLP Holds 25–50% of voting rights
Community Solutions Living Limited Owns 75–100% of shares
Stoke Development Limited Owns 75–100% of shares
Edmundham Developments LLP Holds 25–50% of voting rights
Hamsard 3134 Limited Owns 75–100% of shares
Weymouth Community Sports LLP Holds 75–100% of voting rights
Hamsard 3135 Limited Owns 75–100% of shares
Kinsted Developments LLP Holds 25–50% of voting rights
L&Q Lovell Trafford LLP Holds 25–50% of voting rights
Laurus Lovell Whalley LLP Holds 25–50% of voting rights
Lovell Bow Limited Owns 75–100% of shares
Lovell Flagship LLP Holds 25–50% of voting rights
Lovell Later Living LLP Holds 75–100% of voting rights
Lovell Latimer LLP Holds 25–50% of voting rights
Pool House Wombourne Ltd This company Owns 75–100% of shares
Magnor Plant Hire Limited Owns 75–100% of shares
Morgan Est (Scotland) Limited Owns 75–100% of shares
Morgan Lovell London Limited Owns 75–100% of shares
Morgan Lovell PLC Owns 75–100% of shares
Morgan Sindall Limited Owns 75–100% of shares

Financials

Current Ratio
0.2x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 (£6,939) (£11,470)
Balance sheet detail
20212020
Current Assets£2,397£1,289
Creditors (< 1 year)£13,867£8,228
Net Current Assets(£11,470)(£6,939)
Shareholder Funds(£11,470)(£6,939)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director

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