opendata.bot
Company number
08445371

POOLPROS LIMITED

Officer · NORTH, Malcolm Philip and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
POOLPROS LIMITED
Company number
08445371
Registered office
30 Egmont Road, Surbiton, KT6 7AT, England
Company type
Private limited company
Incorporated on
14 March 2013
Status
Active
Age
13 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
28 Mar 2027
Confirmation statement — last
14 Mar 2026

Officers

1 active · 2 resigned

director
Appointed 14/03/2013
Active

People with significant control

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

Mr Thomas James Roland North
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Malcolm Philip North
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 14/03/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/04/2019 Person with significant control ceased Mr Thomas James Roland North
01/04/2019 Director resigned NORTH, Thomas James Roland
06/04/2016 Person with significant control added Mr Malcolm Philip North
06/04/2016 Person with significant control added Mr Thomas James Roland North
09/04/2013 Director resigned NORTH, Thomas James
09/04/2013 Director appointed NORTH, Thomas James Roland
14/03/2013 Director appointed NORTH, Thomas James
14/03/2013 Director appointed NORTH, Malcolm Philip

Financial highlights

No figures could be read from the accounts filed on 29 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for POOLPROS LIMITED

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.

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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

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of POOLPROS LIMITED?
According to the official registry, the company number of POOLPROS LIMITED is 08445371.
Where is POOLPROS LIMITED registered?
The registered office is 30 Egmont Road, Surbiton, KT6 7AT, England.
Who runs POOLPROS LIMITED?
NORTH, Malcolm Philip is listed among the officers of POOLPROS LIMITED.
What is the SIC code of POOLPROS LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls POOLPROS LIMITED?
Mr Thomas James Roland North is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of POOLPROS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About POOLPROS LIMITED (08445371)

POOLPROS LIMITED is a private limited company incorporated on 14 March 2013 and registered in the United Kingdom under company number 08445371. Its registered office is at 30 Egmont Road, Surbiton, KT6 7AT, England. 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 31 March 2025. 3 active officers are on record , and the person with significant control is Mr Thomas James Roland North. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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