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Company number
05261977

POOLE WATERFIELD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

West Midlands, 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
POOLE WATERFIELD LIMITED
Company number
05261977
Registered office
GROUND FLOOR, CUSTOM HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XH, ENGLAND · 73 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 October 2004
Status
Active
Age
21 years
Previous names
WATERFIELD AND PARTNERS LIMITED (to 05 Dec 2007)
Nature of business (SIC)
69201 — Accounting and auditing activities · 69202 — Bookkeeping activities · 69203 — Tax consultancy
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
01 Nov 2026
Confirmation statement — last
18 Oct 2025

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.

People with significant control

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

Executors Of John Burton Waterfield
owns 75–100% of shares
Notified 07/03/2019
Mrs Helen Clare Gibbens
holds 50–75% of voting rights
Notified 07/03/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mrs Helen Clare Gibbens
born 05/1968 · England holds 50–75% of votes Notified 07/03/2019 Controls 2 companies
Executors Of John Burton Waterfield
born 10/1963 · England owns 75–100% of shares Control ended 17/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/10/2020 Person with significant control ceased Executors Of John Burton Waterfield
07/03/2019 Person with significant control added Mrs Helen Clare Gibbens
07/03/2019 Person with significant control added Executors Of John Burton Waterfield
05/12/2007 Registered name changed WATERFIELD AND PARTNERS LIMITED POOLE WATERFIELD LIMITED

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 440
▼ 6.2%
469
Net assets 438
▼ 6.2%
467
Employees (avg) 18
▲ 5.9%
17

Documents for POOLE WATERFIELD LIMITED

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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.

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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.

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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

Data protection register

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

Poole Waterfield Limited — DY5 1XH
Trading as POOLE WATERFIELD
Tier 1 · renews 24/06/2027
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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Read the API docs

Frequently asked questions

What is the company number of POOLE WATERFIELD LIMITED?
According to the official registry, the company number of POOLE WATERFIELD LIMITED is 05261977.
Where is POOLE WATERFIELD LIMITED registered?
The registered office is GROUND FLOOR, CUSTOM HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XH, ENGLAND.
What is the SIC code of POOLE WATERFIELD LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69202 — Bookkeeping activities, 69203 — Tax consultancy.
Who controls POOLE WATERFIELD LIMITED?
Executors Of John Burton Waterfield is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of POOLE WATERFIELD LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About POOLE WATERFIELD LIMITED (05261977)

POOLE WATERFIELD LIMITED is a private limited company incorporated on 18 October 2004 and registered in the United Kingdom under company number 05261977. Its registered office is at GROUND FLOOR, CUSTOM HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XH, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Executors Of John Burton Waterfield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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