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The Pourbaix House Freehold Company Limited

03587030

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

Pourbaix House, Birmingham Road, Lichfield, WS13 6PP
Incorporated 25/06/1998

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Paul Russell Bird

director · Since 12/01/2012

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mr Ian Graham Oliver

director · Since 04/10/2017

ENGINEER

BRITISH · ENGLAND · Age 65

Mr Thomas Ryan

director · Since 10/12/2022

ARMY OFFICER

BRITISH · ENGLAND · Age 43

Hadrian Property Management Company Limited

secretary · Since 19/02/2025

Also on 27 other boards

Miss Katie Jayne Elton

director · Since 08/09/2025

ENGINEER

BRITISH · ENGLAND · Age 27

Paul Russell Bird

director · Since 12/01/2012

British · United Kingdom · Age 69

Ian Graham Oliver

director · Since 04/10/2017

British · England · Age 65

Thomas Ryan

director · Since 10/12/2022

British · England · Age 43

Hadrian Property Management Company Limited

corporate secretary · Since 19/02/2025

Reg: 2859321

Also on 27 other boards

Katie Jayne Elton

director · Since 08/09/2025

British · England · Age 27

Former

Daniel John Dwyer

nominee director · Resigned 25/06/1998

Betty June Doyle

nominee director · Resigned 25/06/1998

Daniel John Dwyer

nominee secretary · Resigned 25/06/1998

Sheila Mary Clarke

director · Resigned 10/01/1999

David James Abbott

secretary · Resigned 06/05/1999

Carina Jane Patterson

secretary · Resigned 20/03/2000

Martene Colley

director · Resigned 04/01/2002

Martene Colley

secretary · Resigned 04/01/2002

David Edward Midgley

director · Resigned 28/03/2002

Valerie Ann Midgley

director · Resigned 28/03/2002

John Ronal Goodman

director · Resigned 14/03/2003

Stuart Marsh

director · Resigned 12/08/2004

Clare Helen Marsh

secretary · Resigned 12/08/2004

Sarah Holgate

director · Resigned 14/08/2005

Raymond James Jones

director · Resigned 01/06/2007

Madeleine Diane Grimmett

secretary · Resigned 29/05/2008

Peter Grimmett

director · Resigned 29/05/2008

Barry Gordon Wilkinson

secretary · Resigned 01/10/2010

David James Abbott

director · Resigned 15/07/2011

Barry Gordon Wilkinson

director · Resigned 26/08/2011

Ian Godfrey Denton

secretary · Resigned 22/08/2012

Gina Duckett

secretary · Resigned 08/11/2012

Peter Grimmett

director · Resigned 28/04/2016

Barbara Ann Lynch

director · Resigned 04/06/2019

Dianne Stevens

director · Resigned 10/12/2022

Alan Lake

director · Resigned 13/08/2025

Susan Mary Lake

director · Resigned 09/12/2025

Sarah Phyllis Louise Moody

director · Resigned 26/01/2026

Elaine Fisher

director · Resigned 01/07/2026

Mrs Elaine Fisher

director · Resigned 01/07/2026

PSC Statements

no individual or entity with signficant control· 23/03/2018

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Pourbaix House
2026-08-26

POURBAIX HOUSE

post townLichfield
2026-08-26

LICHFIELD

officer appointedHADRIAN PROPERTY MANAGEMENT COMPANY LIMITED
2026-08-26
officer appointedBIRD, Paul Russell
2026-08-26
officer appointedELTON, Katie Jayne
2026-08-26
officer appointedOLIVER, Ian Graham
2026-08-26
officer appointedRYAN, Thomas
2026-08-26

CompanyRankvs 62423+ SIC 98000 peers
42

Financial strength48th percentile among SIC peers · 12/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees0/15 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

£8

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History100 filings

Confirmation statement

confirmation statement with updates

02/07/20264 pages · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
Accounts filed

accounts with accounts type dormant

04/03/20262 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Director resigned

termination director company with name termination date

09/12/20251 page · PDF
Director appointed

appoint person director company with name date

08/09/20252 pages · PDF
Director resigned

termination director company with name termination date

13/08/20251 page · PDF
Confirmation statement

confirmation statement with updates

02/06/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

04/03/20252 pages · PDF
AP04

appoint corporate secretary company with name date

19/02/20252 pages · PDF
Director details changed

change person director company with change date

18/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20242 pages · PDF
Director details changed

change person director company with change date

18/10/20232 pages · PDF
Director details changed

change person director company with change date

24/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/02/20233 pages · PDF
Director resigned

termination director company with name termination date

11/12/20221 page · PDF
Director appointed

appoint person director company with name date

11/12/20222 pages · PDF
Director appointed

appoint person director company with name date

11/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/02/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

17/06/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20193 pages · PDF
Director resigned

termination director company with name termination date

05/06/20191 page · PDF
Accounts filed

accounts with accounts type micro entity

20/02/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20183 pages · PDF
PSC08

notification of a person with significant control statement

23/03/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

23/03/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/02/20182 pages · PDF
Director details changed

change person director company with change date

21/10/20172 pages · PDF
Director appointed

appoint person director company with name date

06/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20168 pages · PDF
Director resigned

termination director company with name termination date

12/06/20161 page · PDF
Director appointed

appoint person director company with name date

20/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/201318 pages · PDF
Address changed

change registered office address company with date old address

12/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20124 pages · PDF
TM02

termination secretary company with name

08/11/20121 page · PDF
AP03

appoint person secretary company with name

22/08/20121 page · PDF
TM02

termination secretary company with name

22/08/20121 page · PDF
Director details changed

change person director company with change date

26/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/06/20127 pages · PDF
Director details changed

change person director company with change date

26/06/20122 pages · PDF
Director details changed

change person director company with change date

26/06/20122 pages · PDF
Director details changed

change person director company with change date

26/06/20122 pages · PDF
Director details changed

change person director company with change date

26/06/20122 pages · PDF
Director resigned

termination director company with name

06/06/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/02/20124 pages · PDF
Director appointed

appoint person director company with name

27/01/20123 pages · PDF
Director appointed

appoint person director company with name

20/01/20122 pages · PDF
Director resigned

termination director company with name

20/01/20121 page · PDF
RESOLUTIONS

resolution

20/01/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20119 pages · PDF
AP03

appoint person secretary company with name

06/10/20102 pages · PDF
TM02

termination secretary company with name

06/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/06/20108 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director appointed

appoint person director company with name

19/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20094 pages · PDF
353

legacy

21/08/20091 page · PDF
287

legacy

21/08/20091 page · PDF
363a

legacy

21/08/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20094 pages · PDF
363s

legacy

26/11/20088 pages · PDF
287

legacy

21/11/20081 page · PDF
287

legacy

18/11/20081 page · PDF
Accounts filed

accounts with accounts type dormant

02/10/20081 page · PDF
288a

legacy

24/09/20082 pages · PDF
288a

legacy

24/09/20082 pages · PDF
288b

legacy

11/08/20081 page · PDF
288b

legacy

08/08/20081 page · PDF
363s

legacy

20/07/20078 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20062 pages · PDF
363s

legacy

26/07/200611 pages · PDF
287

legacy

23/06/20061 page · PDF
288a

legacy

15/06/20062 pages · PDF
288a

legacy

15/06/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

24/01/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20062 pages · PDF
363s

legacy

20/07/200511 pages · PDF
363s

legacy

10/11/200412 pages · PDF
288b

legacy

18/08/20041 page · PDF
288b

legacy

17/08/20041 page · PDF
Accounts filed

accounts with accounts type dormant

24/03/20041 page · PDF