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Poole Bay Holdings Management Limited

06404934

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

1ST FLOOR, FLEETSBRIDGE HOUSE FLEETS CORNER, POOLE, BH17 0LA
Incorporated 22/10/2007

Compliance

Last accounts

31/03/2025

medium

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Martyn Andrew Bright

director · Since 22/10/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 17 other boards

Mr Hugh Michael Mckenna

director · Since 15/11/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 15 other boards

Suzanne Bright

director · Since 10/02/2021

SALES CONSULTANT

BRITISH · ENGLAND · Age 67

Mrs Fiona Jane Mckenna

director · Since 10/02/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Mr William Bright

secretary · Since 31/10/2025

Persons with Significant Control

Poole Bay Holdings Limited

75–100% shares
75–100% votes
Appoint directors

1st Floor, Fleetsbridge House, Fleets Corner Business Park, Poole, BH17 0LA

Reg: 10701446 · England & Wales · Private Company Limited By Shares

Notified 31/03/2017

Former PSCs

Mr Hugh Michael Mckenna

Ceased 31/03/2017

Mr Martyn Andrew Bright

Ceased 31/03/2017

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2010Registered 09/04/2010

CompanyRankvs 28805+ SIC 82990 peers
54

Financial strength91th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 pts

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

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going conce

Key FinancialsYear ending 31/03/2025

Turnover

£10.5M

Annual revenue

Net Worth

£311k

Balance sheet strength

Cash

£4.8M

Cash in the bank

Profit Before Tax

-£52k

Bottom line earnings

Net Current Assets

-£763k

Working capital

Current Assets

£23.2M

Current Liabilities

£23.9M

Fixed Assets

£1.3M

Debtors

£18.4M

Cost of Sales

£19k

Gross Profit

£10.5M

Admin Expenses

£10.8M

Operating Profit

-£316k

Profit After Tax

£192k

231avg. employees

Tax at Year End

Corp tax£32k

People Costs

Wages & salaries£6.0M
NI contributions£610k

Balance Sheet

Intangible assets£21k
Interest payable-£33k
Assets less current liabilities£567k
Signed by Mr Martyn Bright 23/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.97

Derived from filed accounts. Not audited figures.