Back to search

Poole Bay Holdings Limited

10701446

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

1ST FLOOR, FLEETSBRIDGE HOUSE, POOLE, BH17 0LA
Incorporated 31/03/2017

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martyn Andrew Bright

director · Since 31/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Mr Hugh Michael Mckenna

director · Since 31/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 15 other boards

Mr William Bright

secretary · Since 31/10/2025

Persons with Significant Control

Mr Martyn Andrew Bright

25–50% shares
25–50% votes

British · England · Age 70

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

Notified 31/03/2017

Mr Hugh Michael Mckenna

25–50% shares
25–50% votes

British · United Kingdom · Age 72

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

Notified 04/04/2017

Former PSCs

Fd Secretarial Ltd

Ceased 04/04/2017

CompanyRankvs 327+ SIC 64209 peers
74

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.23× · 20/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees15/15 pts

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

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 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

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

Going Concern Doubt

not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company'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

£40.6M

Annual revenue

Net Worth

£13.8M

Balance sheet strength

Cash

£6.2M

Cash in the bank

Profit Before Tax

£796k

Bottom line earnings

Net Current Assets

£11.5M

Working capital

Current Assets

£16.6M

Current Liabilities

£5.1M

Fixed Assets

£2.8M

Debtors

£5.1M

Cost of Sales

£27.1M

Gross Profit

£13.4M

Admin Expenses

£12.8M

Operating Profit

£632k

Profit After Tax

£691k

231avg. employees

Tax at Year End

Corp tax£229k
Dividends paid-£1.2M

People Costs

Wages & salaries£7.7M
NI contributions£660k

Balance Sheet

Intangible assets£255k
Interest payable-£30k
Assets less current liabilities£14.3M
Signed by Mr Martyn Bright 23/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20253.23

Derived from filed accounts. Not audited figures.