Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 April 2027
- Last conf. stmt
- 5 April 2026
Poole Bay Holdings Limited
- Incorporated
- 31 March 2017 (9 years)
- Previously known as
- Elaxtec Limited (until 24 April 2017)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Hugh Michael MckennaMartyn Andrew Bright
- Accounts type
- Group
- Region
- South West
- Address
- 1st FloorFleetsbridge HouseFleets Corner Business ParkNuffield RoadPooleBH17 0LA
Officers 3 active
Officer details are public data from the Companies House register.
Bright, William
Secretary · Appointed 31 October 2025
Director · Appointed 31 March 2017
British
Born October 1955 (71)
Director · Appointed 31 March 2017
British
Born November 1953
Officer history (2 former)
31 October 2025
Appointed Bright, William as Secretary
31 October 2025
Resigned Adnams, Kenneth James as Secretary
31 March 2017
31 March 2017
31 March 2017
31 March 2017
31 March 2017
Appointed Adnams, Kenneth James as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 4 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1953
Individual · Notified 31 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)
Holdings 21
Companies where Poole Bay Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 April 2017
Ceased FD Secretarial Ltd — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £7,491,462
- Profit
- (£26,755)
- Employees
- 3
- Debt Ratio
- 1%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £54,906 |
| Current Assets | £7,506,661 |
| Debtors | £7,506,661 |
| Net Current Assets | £7,436,556 |
| Net Assets | £7,491,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 5 April 2026 | ||
| 23 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 3 November 2025 | Director's details changed | |||
| 3 November 2025 | Director's details changed | |||
| 3 November 2025 | Appointment of a secretary |
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