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Pool Developments Limited

04359799

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

C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG
Incorporated 24/01/2002

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Jonathan Mark Gain

secretary · Since 08/04/2009

DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Mr Jonathan Mark Gain

director · Since 08/04/2009

DIRECTOR

BRITISH · ENGLAND

Also on 32 other boards

Jonathan Mark Gain

secretary · Since 08/04/2009

British

Jonathan Mark Gain

director · Since 08/04/2009

British · England

Former

Chalfen Nominees Limited

corporate nominee director · Resigned 24/01/2002

Chalfen Secretaries Limited

corporate nominee secretary · Resigned 24/01/2002

Martin Patrick Tuohy

secretary · Resigned 30/12/2002

Jonathan Mark Gain

secretary · Resigned 16/12/2003

Peter Donald Roscrow

director · Resigned 19/04/2004

Bruce Mcglogan

secretary · Resigned 26/04/2005

Grant Tewkesbury

director · Resigned 31/01/2006

William Oliver

secretary · Resigned 20/03/2006

Gary William Mccann Lewis

director · Resigned 30/06/2006

Timothy William Ashworth Jackson-Stops

director · Resigned 28/09/2006

Stephen Michael Mckeever

director · Resigned 02/07/2007

Mark Glenn Bridgman Shaw

director · Resigned 01/09/2008

Capital Trading Companies Secretaries Limited

corporate secretary · Resigned 08/04/2009

David Richard Charles Agnew

director · Resigned 08/04/2009

Dean Matthew Brown

director · Resigned 08/04/2009

Robert James Rickman

director · Resigned 08/04/2009

Claire Sabrina Taylor

director · Resigned 26/05/2020

Daryl Vincent Hine

director · Resigned 26/05/2020

Persons with Significant Control

Mr Jonathan Mark Gain

75–100% shares
75–100% votes

British · United Kingdom

Notified 01/01/2026

Former PSCs

Mr David Pool

Ceased 01/01/2026

Mr Richard Pool

Ceased 01/01/2026

Mrs Alison Frances Gain

Ceased 01/01/2026

Change History

status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → C/O Stellar Asset Management Limited
2026-10-14

C/O STELLAR ASSET MANAGEMENT LIMITED

post town → Liverpool
2026-10-14

LIVERPOOL

officer appointed → GAIN, Jonathan Mark
2026-10-14
officer appointed → GAIN, Jonathan Mark
2026-10-14

CompanyRankvs 49637+ SIC 96090 peers
50

Financial strength72th percentile among SIC peers · 18/25
Employees16th percentile among SIC peers · 2/15
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 strength18/25 pts

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

Employees2/15 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 30/09/2025

Net Worth

£15k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£15k

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£15k
Signed by 1.10.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

03/02/20264 pages · PDF
PSC notified

notification of a person with significant control

03/02/20262 pages · PDF
PSC07

cessation of a person with significant control

03/02/20261 page · PDF
PSC07

cessation of a person with significant control

03/02/20261 page · PDF
PSC07

cessation of a person with significant control

03/02/20261 page · PDF
Accounts filed

accounts with accounts type dormant

20/12/20258 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

27/06/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

23/01/20241 page · PDF
Accounts filed

accounts with accounts type dormant

26/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

23/01/20231 page · PDF
Accounts filed

accounts with accounts type dormant

20/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20202 pages · PDF
Director resigned

termination director company with name termination date

26/05/20201 page · PDF
Director resigned

termination director company with name termination date

26/05/20201 page · PDF
Director appointed

appoint person director company with name date

12/02/20202 pages · PDF
Director appointed

appoint person director company with name date

12/02/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

24/10/20187 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

31/01/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

06/02/20177 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20153 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/02/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/06/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20123 pages · PDF
SH19

capital statement capital company with date currency figure

16/11/20114 pages · PDF
SH20

legacy

10/11/20111 page · PDF
CAP-SS

legacy

10/11/20111 page · PDF
RESOLUTIONS

resolution

10/11/20111 page · PDF
Address changed

change registered office address company with date old address

06/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20113 pages · PDF
Director details changed

change person director company with change date

21/02/20112 pages · PDF
CH03

change person secretary company with change date

21/02/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/09/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/01/20104 pages · PDF
Director details changed

change person director company with change date

28/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/200912 pages · PDF
288b

legacy

23/04/20091 page · PDF
288a

legacy

22/04/200920 pages · PDF
287

legacy

22/04/20092 pages · PDF
287

legacy

20/04/20091 page · PDF
288b

legacy

20/04/20091 page · PDF
288b

legacy

20/04/20091 page · PDF
288b

legacy

20/04/20091 page · PDF
363a

legacy

26/01/20094 pages · PDF
288a

legacy

05/09/20081 page · PDF
288b

legacy

04/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/05/200812 pages · PDF
363a

legacy

29/01/20082 pages · PDF
288a

legacy

26/07/20071 page · PDF
288b

legacy

26/07/20071 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/200711 pages · PDF
RESOLUTIONS

resolution

21/05/2007PDF
RESOLUTIONS

resolution

21/05/20071 page · PDF
363a

legacy

30/01/20072 pages · PDF
288a

legacy

29/09/20061 page · PDF
288b

legacy

28/09/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20069 pages · PDF
288a

legacy

28/07/20061 page · PDF
288b

legacy

28/07/20061 page · PDF
288a

legacy

11/05/20061 page · PDF
288b

legacy

11/05/20061 page · PDF
363a

legacy

22/03/20062 pages · PDF
288a

legacy

08/02/20061 page · PDF
288b

legacy

08/02/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/08/200510 pages · PDF
288b

legacy

16/06/20051 page · PDF
288a

legacy

16/06/20052 pages · PDF
363s

legacy

10/03/20057 pages · PDF
288a

legacy

10/03/20059 pages · PDF
288a

legacy

28/02/200514 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/200411 pages · PDF
363s

legacy

09/03/20047 pages · PDF
288b

legacy

19/02/20041 page · PDF
288a

legacy

21/01/20041 page · PDF
287

legacy

23/09/20031 page · PDF
363a

legacy

12/06/20036 pages · PDF
288a

legacy

03/06/200315 pages · PDF
288c

legacy

28/02/20031 page · PDF
288a

legacy

06/02/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/200310 pages · PDF
288b

legacy

22/01/20031 page · PDF
288c

legacy

21/10/20021 page · PDF