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Company number
12607128

ONE POOL & SPA LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, 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
ONE POOL & SPA LIMITED
Company number
12607128
Registered office
THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD, FAILAND, BRISTOL, BS8 3US, ENGLAND · 298 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 2020
Status
Active
Age
6 years
Previous names
SP&S (HOLDINGS) LTD (to 15 Sept 2023) · UKS GULF CONCRETE WORKS LLC LTD (to 15 Sept 2023) · WADE STREET 2 LTD (to 15 Sept 2023)
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
31 May 2027
Confirmation statement — last
17 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.

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

Samar Ultimate Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/05/2020

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/05/2020 Controls 46 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/09/2023 Registered name changed WADE STREET 2 LTD UKS GULF CONCRETE WORKS LLC LTD
15/09/2023 Registered name changed UKS GULF CONCRETE WORKS LLC LTD SP&S (HOLDINGS) LTD
15/09/2023 Registered name changed SP&S (HOLDINGS) LTD ONE POOL & SPA LIMITED
18/05/2020 Person with significant control added Samar Ultimate Holdings Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Net assets 78
▲ 35.3%
58
Employees (avg) 1 1

Documents for ONE POOL & SPA 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.

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Data protection register

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

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Get this company via API

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GET /v1/company/gb/12607128
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Frequently asked questions

What is the company number of ONE POOL & SPA LIMITED?
According to the official registry, the company number of ONE POOL & SPA LIMITED is 12607128.
Where is ONE POOL & SPA LIMITED registered?
The registered office is THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD, FAILAND, BRISTOL, BS8 3US, ENGLAND.
What is the SIC code of ONE POOL & SPA LIMITED?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls ONE POOL & SPA LIMITED?
Samar Ultimate Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ONE POOL & SPA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ONE POOL & SPA LIMITED (12607128)

ONE POOL & SPA LIMITED is a private limited company incorporated on 18 May 2020 and registered in the United Kingdom under company number 12607128. Its registered office is at THE OLD DAIRY, ASHTON HILL FARM WESTON ROAD, FAILAND, BRISTOL, BS8 3US, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Samar Ultimate Holdings Limited. 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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