Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
E. Poole Holdings Limited
- Incorporated
- 28 March 2017 (9 years)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd Floor Midas House62 Goldsworth RoadWokingGU21 6LQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12500586
Former controllers (2)
10 March 2020
Ceased Michael Stuart Drye — Owns 75–100% of shares
10 March 2020
Ceased Michael Stuart Drye — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
E. Poole Holdings Limited This company Owns 75–100% of shares
E. Poole & Co. Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1,076,172
- Cash
- £36
- Employees
- 1
- Debt Ratio
- 28%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,502,298 | £1,502,298 | £1,502,298 | £1,502,298 | £1,502,298 | £1,502,298 |
| Current Assets | £36 | £36 | £36 | £36 | £36 | £36 |
| Cash | £36 | £36 | £36 | £36 | £36 | £36 |
| Creditors (< 1 year) | £426,162 | £426,162 | £426,162 | £426,162 | £426,162 | £426,162 |
| Net Current Assets | (£426,126) | (£426,126) | (£426,126) | (£426,126) | (£426,126) | (£426,126) |
| Net Assets | £1,076,172 | £1,076,172 | £1,076,172 | £1,076,172 | £1,076,172 | £1,076,172 |
| Shareholder Funds | £1,076,172 | £1,076,172 | £1,076,172 | £1,076,172 | £1,076,172 | £1,076,172 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 31 July 2025 | Total exemption full accounts | 31 March 2025 | ||
| 14 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 12 February 2025 | Registered office address changed | |||
| 12 February 2025 | Change of details for a person with significant control |
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