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Poole Properties Limited

01377455

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

22 Chancery Lane, London, WC2A 1LS
Incorporated 06/07/1978

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

82990
Other business support service activities

Officers

David Gregory Burt

director · Since 22/09/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 5 other boards

Mr Simon James Ordway Isaac-Bore

director · Since 29/11/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Lucy Victoria Hayward

director · Since 23/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

David Gregory Burt

secretary · Since 23/11/2022

Also on 5 other boards

David Gregory Burt

director · Since 22/09/2005

British · United Kingdom · Age 74

Simon James Ordway Isaac-Bore

director · Since 29/11/2012

British · England · Age 64

Lucy Victoria Hayward

director · Since 23/11/2022

British · United Kingdom · Age 52

David Gregory Burt

secretary · Since 23/11/2022

Former

Walter Thomas Isaac

secretary · Resigned 11/02/1994

Walter Thomas Isaac

director · Resigned 23/12/1995

Gregory Conway Burt

director · Resigned 22/09/2005

John Edward Bore

director · Resigned 29/11/2012

John Edward Bore

secretary · Resigned 11/03/2013

Andrew Walter Isaac

director · Resigned 23/11/2022

Andrew Walter Isaac

secretary · Resigned 23/11/2022

Persons with Significant Control

Gordon Spinks

50–75% shares
50–75% votes

British · United Kingdom · Age 64

22, Chancery Lane, London, WC2A 1LS

Notified 06/04/2016

Former PSCs

Dominic Brendan Flynn

Ceased 12/03/2025

Change History

officer appointedBURT, David Gregory
2026-08-16
officer appointedBURT, David Gregory
2026-08-16
officer appointedHAYWARD, Lucy Victoria
2026-08-16
officer appointedISAAC-BORE, Simon James Ordway
2026-08-16
statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line122 Chancery Lane
2026-08-16

22 CHANCERY LANE

post townLondon
2026-08-16

LONDON

CompanyRankvs 32571+ SIC 82990 peers
68

Financial strength100th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 pts

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

Liquidity0/20 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 30/06/2025

Net Worth

£13.6M

Balance sheet strength

Cash

£245k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£99k

Debtors

£11k

3avg. employees

Tax at Year End(2024)

Corp tax£21k
Dividends paid£0
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£550k

Derived from filed accounts. Not audited figures.