PH

POOL HOUSE LICHFIELD LIMITED

Active

Company number 07412975

Lichfield, United Kingdom · Incorporated 20 October 2010

Pool House, 30 Dam Street, Lichfield, Staffordshire, WS13 6AA, United Kingdom

Last updated on 7 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 December 2012

Company history

Previous company names

DRB LICHFIELD LIMITED · 20 October 2010 – 6 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Rachel Mary Burns
Born December 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 March 2022
PS
Mr David Robert Burns
Born December 1970
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

1 funding round
1 December 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Account Reference Date Company Previous Extended
Accounts
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2019 View
Appoint Person Director Company With Name Date
Officers
16 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2018 View
Termination Director Company With Name Termination Date
Officers
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Change Person Director Company With Change Date
Officers
30 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2017 View
Change Person Director Company With Change Date
Officers
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Appoint Person Director Company With Name
Officers
7 March 2013 View
Capital Allotment Shares
Capital
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2012 View
Change Account Reference Date Company Current Extended
Accounts
15 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Legacy
Mortgage
17 February 2011 View
Legacy
Mortgage
17 February 2011 View
Change Of Name Notice
Change Of Name
6 December 2010 View
Certificate Change Of Name Company
Change Of Name
6 December 2010 View
Termination Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
1 December 2010 View
Appoint Person Director Company With Name
Officers
9 November 2010 View
Incorporation Company
Incorporation
20 October 2010 View
Termination Director Company With Name
Officers
20 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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