opendata.bot
Company number
13478259

POOLE HOLDINGS LIMITED

Officer · POOLE, Edward George and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
POOLE HOLDINGS LIMITED
Company number
13478259
Registered office
POOL HOUSE 89A STATION ROAD, HEDNESFORD, CANNOCK, WS12 4DH, ENGLAND
Company type
Private Limited Company
Incorporated on
25 June 2021
Status
Active
Age
5 years
Nature of business (SIC)
96030 — Funeral and related activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 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.

Officers

3 active

POOLE, Edward George
director
Appointed 25/06/2021
Active
POOLE, George Stacey
director
Appointed 25/06/2021
Active
POOLE, Ralph Jonathan Stacey
director
Appointed 25/06/2021
Active

People with significant control

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

Mr Edward George Poole
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/09/2021
Mr George Stacey Poole
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/06/2021
Mr Ralph Jonathan Stacey Poole
owns 25–50% of shares · holds 25–50% of voting rights
Notified 03/09/2021

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Edward George Poole
born 03/1981 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/09/2021 Controls 3 companies
Mr George Stacey Poole
born 05/1944 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 25/06/2021 Controls 4 companies
Mr Ralph Jonathan Stacey Poole
born 12/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 03/09/2021 Controls 2 companies

Serving officers

POOLE, Edward George
director Appointed 25/06/2021
POOLE, George Stacey
director Appointed 25/06/2021
POOLE, Ralph Jonathan Stacey
director Appointed 25/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2021 Person with significant control added — Mr Ralph Jonathan Stacey Poole
03/09/2021 Person with significant control added — Mr Edward George Poole
25/06/2021 Person with significant control added — Mr George Stacey Poole
25/06/2021 Director appointed — POOLE, Ralph Jonathan Stacey
25/06/2021 Director appointed — POOLE, George Stacey
25/06/2021 Director appointed — POOLE, Edward George

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 11
▲ 24091%
 0
Employees (avg) 0 0

Documents for POOLE HOLDINGS 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.

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

AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
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-micro-entity
accounts
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-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
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

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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Read the API docs

Frequently asked questions

What is the company number of POOLE HOLDINGS LIMITED?▾
According to the official registry, the company number of POOLE HOLDINGS LIMITED is 13478259.
Where is POOLE HOLDINGS LIMITED registered?▾
The registered office is POOL HOUSE 89A STATION ROAD, HEDNESFORD, CANNOCK, WS12 4DH, ENGLAND.
Who runs POOLE HOLDINGS LIMITED?▾
POOLE, Edward George is listed among the officers of POOLE HOLDINGS LIMITED.
What is the SIC code of POOLE HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 96030 — Funeral and related activities.
Who controls POOLE HOLDINGS LIMITED?▾
Mr Edward George Poole 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 POOLE HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About POOLE HOLDINGS LIMITED (13478259)

POOLE HOLDINGS LIMITED is a private limited company incorporated on 25 June 2021 and registered in the United Kingdom under company number 13478259. Its registered office is at POOL HOUSE 89A STATION ROAD, HEDNESFORD, CANNOCK, WS12 4DH, ENGLAND. The recorded nature of business is funeral and related activities (SIC 96030). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Mr Edward George Poole. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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