opendata.bot
Company number
03712291

POOLCOURT LTD

Officer · DYER, Neil Shane, Mr. and 5 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POOLCOURT LTD
Company number
03712291
Registered office
MILL HOUSE, LIPHOOK ROAD, HASLEMERE, SURREY, GU27 3QE, UNITED KINGDOM · 143 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 February 1999
Status
Active
Age
27 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
20 Jul 2027
Confirmation statement — last
06 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

DYER, Neil Shane, Mr.
director
Appointed 03/06/2020
Active
HALES, Peter Beresford, Mr.
director
Appointed 03/06/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Anthony Henry
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/06/2020
Mr. Peter Beresford Hales
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/06/2020
Neil Shane Dyer
owns 25–50% of shares
Notified 03/06/2020
Paul Hillis
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

John Anthony Henry
born 03/1978 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 03/06/2020
Mr. Peter Beresford Hales
born 01/1973 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/06/2020
Neil Shane Dyer
born 03/1977 · United Kingdom owns 25–50% of shares Notified 03/06/2020
Paul Hillis
born 07/1959 · Ireland owns 75–100% of shares Control ended 03/06/2020

Serving officers

DYER, Neil Shane, Mr.
director Appointed 03/06/2020
HALES, Peter Beresford, Mr.
director Appointed 03/06/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2020 Director resigned HILLIS, Paul —
03/06/2020 Person with significant control ceased Paul Hillis —
03/06/2020 Person with significant control added — Neil Shane Dyer
03/06/2020 Person with significant control added — Mr. Peter Beresford Hales
03/06/2020 Person with significant control added — John Anthony Henry
03/06/2020 Director appointed — HALES, Peter Beresford, Mr.
03/06/2020 Director appointed — DYER, Neil Shane, Mr.
06/04/2016 Person with significant control added — Paul Hillis
26/06/2014 Secretary resigned HILLIS, Bridget —
17/03/1999 Director appointed — HILLIS, Paul
17/03/1999 Secretary appointed — HILLIS, Bridget
12/02/1999 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD —
12/02/1999 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD —
11/02/1999 Corporate-nominee-director appointed — FORM 10 DIRECTORS FD LTD
11/02/1999 Corporate-nominee-secretary appointed — FORM 10 SECRETARIES FD LTD

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 109
▲ 13.3%
 96
Net assets 26
▲ 21321%
 0
Employees (avg) 5
▲ 66.7%
 3

Documents for POOLCOURT LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01PSC01 — legacy
miscellaneous
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Poolcourt Ltd — GU27 3QE
Trading as Poolcourt Ltd
Tier 1 · renews 24/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of POOLCOURT LTD?▾
According to the official registry, the company number of POOLCOURT LTD is 03712291.
Where is POOLCOURT LTD registered?▾
The registered office is MILL HOUSE, LIPHOOK ROAD, HASLEMERE, SURREY, GU27 3QE, UNITED KINGDOM.
Who runs POOLCOURT LTD?▾
DYER, Neil Shane, Mr. is listed among the officers of POOLCOURT LTD.
What is the SIC code of POOLCOURT LTD?▾
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c..
Who controls POOLCOURT LTD?▾
John Anthony Henry is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of POOLCOURT LTD due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About POOLCOURT LTD (03712291)

POOLCOURT LTD is a private limited company incorporated on 11 February 1999 and registered in the United Kingdom under company number 03712291. Its registered office is at MILL HOUSE, LIPHOOK ROAD, HASLEMERE, SURREY, GU27 3QE, UNITED KINGDOM. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 August 2025. 6 active officers are on record , and the person with significant control is John Anthony Henry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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