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Cole'S Properties (Poole) Limited

00144569

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Poole Road, Wimborne, Dorset, BH21 1QE
Incorporated 10/08/1916

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Martin Edward Davies

director · Since 11/04/2019

SOLICITOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Mark Leon Kiteley

secretary · Since 29/03/2021

Martin Edward Davies

director · Since 11/04/2019

British · England · Age 65

Mark Leon Kiteley

secretary · Since 29/03/2021

Former

Alexander George Anderson

director · Resigned 24/12/1996

Vernon Maitland

director · Resigned 08/05/2008

Marc Guy De Marco

director · Resigned 10/05/2018

Desmond James Leyden

director · Resigned 20/06/2019

William James Baker

director · Resigned 20/06/2019

Joyce Alma Anderson

secretary · Resigned 08/10/2019

Joyce Alma Anderson

director · Resigned 08/10/2019

Persons with Significant Control

Mr Martin Edward Davies

25–50% shares
25–50% votes

British · England · Age 65

Heliting House, 35 Richmond Hill, Bournemouth, BH2 6HT

Notified 22/05/2019

Former PSCs

Mrs Joyce Alma Anderson

Ceased 22/05/2019

Mr Marc Guy De Marco

Ceased 10/05/2018

Mr Marc Guy De Marco

Ceased 17/09/2020

Change History

officer appointedKITELEY, Mark Leon
2026-09-10
officer appointedDAVIES, Martin Edward
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line16 Poole Road
2026-09-10

6 POOLE ROAD

post townDorset
2026-09-10

DORSET

CompanyRankvs 6741+ SIC 68209 peers
83

Financial strength95th percentile among SIC peers · 24/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 26.75× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1.4M

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

£278k

Working capital

Current Assets

£289k

Current Liabilities

£11k

Fixed Assets

£1.2M

Debtors

£216k

Profit After Tax

£244

1avg. employees

Tax at Year End

Corp tax£61

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202526.75-£5k
202433.44+£244
202330.83

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

29/06/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202410 pages · PDF
Accounts date changed

change account reference date company previous extended

21/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202310 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/06/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

21/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/202210 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

28/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202111 pages · PDF
AP03

appoint person secretary company with name date

30/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20208 pages · PDF
Confirmation statement

confirmation statement with updates

18/09/20204 pages · PDF
PSC07

cessation of a person with significant control

17/09/20201 page · PDF
Accounts date changed

change account reference date company current shortened

26/06/20201 page · PDF
Accounts date changed

change account reference date company previous shortened

26/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/10/20194 pages · PDF
Director resigned

termination director company with name termination date

08/10/20191 page · PDF
TM02

termination secretary company with name termination date

08/10/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20199 pages · PDF
Director resigned

termination director company with name termination date

20/06/20191 page · PDF
Director resigned

termination director company with name termination date

20/06/20191 page · PDF
PSC notified

notification of a person with significant control

12/06/20192 pages · PDF
PSC notified

notification of a person with significant control

12/06/20192 pages · PDF
PSC07

cessation of a person with significant control

12/06/20191 page · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20191 page · PDF
Confirmation statement

confirmation statement with no updates

25/09/20183 pages · PDF
PSC07

cessation of a person with significant control

21/09/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20189 pages · PDF
Director resigned

termination director company with name termination date

10/05/20181 page · PDF
Director appointed

appoint person director company with name date

12/04/20182 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/03/20181 page · PDF
Director appointed

appoint person director company with name date

28/03/20182 pages · PDF
Director appointed

appoint person director company with name date

22/03/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20174 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20166 pages · PDF
Accounts filed

accounts with accounts type partial exemption

01/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20104 pages · PDF
Director details changed

change person director company with change date

23/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/02/20104 pages · PDF
363a

legacy

16/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20093 pages · PDF
363a

legacy

15/09/20083 pages · PDF
403a

legacy

01/08/20081 page · PDF
288b

legacy

15/05/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20085 pages · PDF
363a

legacy

10/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20075 pages · PDF
287

legacy

27/11/20061 page · PDF
363a

legacy

18/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20065 pages · PDF
363a

legacy

08/09/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20045 pages · PDF
363s

legacy

08/10/20047 pages · PDF
363s

legacy

15/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20034 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20025 pages · PDF
363s

legacy

18/10/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20024 pages · PDF
363s

legacy

19/11/20016 pages · PDF
Accounts filed

accounts with accounts type small

23/04/20014 pages · PDF
363s

legacy

14/11/20006 pages · PDF
363s

legacy

15/11/19996 pages · PDF
Accounts filed

accounts with accounts type small

24/09/19995 pages · PDF
Accounts filed

accounts with accounts type full

03/12/19985 pages · PDF
363s

legacy

20/11/19984 pages · PDF
Accounts filed

accounts with accounts type small

25/02/19985 pages · PDF
363s

legacy

19/12/19976 pages · PDF
288a

legacy

14/05/19972 pages · PDF
Accounts filed

accounts with accounts type small

18/04/19975 pages · PDF
363s

legacy

14/01/19974 pages · PDF
Accounts filed

accounts with accounts type small

29/04/19965 pages · PDF
363s

legacy

12/01/19966 pages · PDF
Accounts filed

accounts with accounts type small

27/04/19955 pages · PDF
363s

legacy

17/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199539 pages · PDF
Accounts filed

accounts with accounts type small

12/05/1994PDF
287

legacy

16/03/1994PDF
363s

legacy

24/01/1994PDF
Accounts filed

accounts with accounts type small

04/05/1993PDF
363s

legacy

24/01/1993PDF
Accounts filed

accounts with accounts type full

08/07/1992PDF
363s

legacy

19/01/1992PDF