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E. POOLE HOLDINGS LIMITED
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
ActiveltdINC 2017SIC 64203
Company Information
Registered Address2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
Incorporated28 March 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 64203 — Activities of construction holding companies
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due26 April 2027
Confirmation Last Filed12 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £1,076,172 | £1,076,172 | £1,076,172 | £1,076,172 | £1,076,172 | £1,076,172 |
| Cash | £36 | £36 | £36 | £36 | £36 | £36 |
| Current assets | £36 | £36 | £36 | £36 | £36 | £36 |
| Fixed assets | £1,502,298 | £1,502,298 | £1,502,298 | £1,502,298 | £1,502,298 | £1,502,298 |
| Creditors | £426,162 | £426,162 | £426,162 | £426,162 | £426,162 | £426,162 |
| Employees | 1 | 1 | 1 | 1 | 2 | 2 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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