POOLSAN DIRECT (LEISURE) LIMITED
Company details
- Registered name
- POOLSAN DIRECT (LEISURE) LIMITED
- Company number
- 06244125
- Registered office
- 118-120 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ · 318 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 May 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 29 Aug 2027
- Accounts — last made up to
- 30 Nov 2025
- Confirmation statement — next due
- 25 May 2027
- Confirmation statement — last
- 11 May 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.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Ms Celina Rebecca Brown |
| 29/05/2007 | Corporate-director resigned | CONTRACTOR (UK) DIRECTOR LTD | — |
| 29/05/2007 | Director appointed | — | BROWN, Celina Rebecca |
| 24/05/2007 | Corporate-secretary resigned | CONTRACTOR (UK) SECRETARIES LTD | — |
| 24/05/2007 | Secretary appointed | — | JEFCOATE, Stuart |
| 11/05/2007 | Corporate-director appointed | — | CONTRACTOR (UK) DIRECTOR LTD |
| 11/05/2007 | Corporate-secretary appointed | — | CONTRACTOR (UK) SECRETARIES LTD |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 19 ▼ 17.1% | 23 ▲ 23.2% | 19 |
| Net assets | 16 ▲ 28.7% | 12 ▲ 2374% | 0 |
| Employees (avg) | 2 | — | — |
Documents for POOLSAN DIRECT (LEISURE) LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About POOLSAN DIRECT (LEISURE) LIMITED (06244125)
POOLSAN DIRECT (LEISURE) LIMITED is a private limited company incorporated on 11 May 2007 and registered in the United Kingdom under company number 06244125. Its registered office is at 118-120 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4LZ. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 November 2025. 4 active officers are on record , and the person with significant control is Ms Celina Rebecca Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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