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Niveko Pools Uk Ltd

05824859

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

Blissard House, Abex Road, Newbury, RG14 5EY
Incorporated 22/05/2006

Previously known as

Pollet Pool Group Uk Limited · until 27/01/2026
Hydrazone Limited · until 31/03/2016

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

46690
Wholesale of other machinery and equipment

Officers

Mrs Sofie Pollet

director · Since 24/11/2015

BUSINESSWOMAN

BELGIAN · BELGIUM · Age 51

Also on 2 other boards

Mr Simon Janca

director · Since 21/01/2026

CZECH · CZECH REPUBLIC · Age 47

Sofie Pollet

director · Since 24/11/2015

Belgian · Belgium · Age 51

Simon Janca

director · Since 21/01/2026

Czech · Czech Republic · Age 47

Former

Lesley Joyce Graeme

director · Resigned 22/05/2006

Paul Gordon Graeme

secretary · Resigned 22/05/2006

Robert Thomas Adam

director · Resigned 24/11/2015

Andrew George Richard Birtwell

secretary · Resigned 24/11/2015

Gerard Lewis Barrow

director · Resigned 24/11/2015

Andrew George Richard Birtwell

director · Resigned 24/11/2015

Peter Evans

secretary · Resigned 26/11/2018

Peter Evans

director · Resigned 31/12/2018

Peter James Malcolm Turnbull

director · Resigned 28/02/2021

Steven Andrew Sweet

director · Resigned 09/04/2021

Steven Andrew Sweet

secretary · Resigned 09/04/2021

Jeroen Van Wauwe

secretary · Resigned 01/01/2023

Jeroen Van Wauwe

director · Resigned 24/09/2025

Persons with Significant Control

Mrs Sofie Pollet

75–100% shares

Belgian · Belgium · Age 51

14, Brouwerijstraat, 8680 Koekelare

Notified 01/07/2016

Mr Jacques Noel Pollet

25–50% votes

Belgian · Belgium · Age 80

14, Brouwerijstraat, 8680 Koekelare

Notified 01/07/2016

Mrs Adrienne Helena Wytynck

25–50% votes

Belgian · Belgium · Age 80

14, Brouwerijstraat, 8680 Koekelare

Notified 01/07/2016

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Blissard House
2026-08-21

BLISSARD HOUSE

post townNewbury
2026-08-21

NEWBURY

officer appointedJANCA, Simon
2026-08-21
officer appointedPOLLET, Sofie
2026-08-21

CompanyRankvs 1649+ SIC 46690 peers
59

Financial strength82th percentile among SIC peers · 21/25
Employees56th percentile among SIC peers · 8/15
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 strength21/25 pts

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

Employees8/15 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 31/12/2025

Net Worth

£361k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£361k

Current Liabilities

Debtors

£361k

Profit After Tax

£15k

2avg. employees-9

Tax at Year End

Dividends paid-£1.7M

Balance Sheet

Assets less current liabilities£361k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2024-£1.7M
202314.51

Derived from filed accounts. Not audited figures.