E. POOLE & CO. LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 19/03/2026

    Confirmation statement made on 2026-03-18 with no updates

    View PDF (3 pages)
  2. 17/07/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  3. 19/03/2025

    Confirmation statement made on 2025-03-18 with no updates

    View PDF (3 pages)
  4. 12/02/2025

    Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-12

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

01/04/2027Filing deadline

Next statement date
18/03/2027
Last statement dated
18/03/2026

See the full filing history

Financial performance

The latest figures E. POOLE & CO. LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£1.85M2025
5.59%vs 2024

2024: £1.75M

Total Assets

£2.97M2025
16.05%vs 2024

2024: £2.56M

Cash in Bank

£258.05K2025
Increasedvs 2023

2023: £2.44K

Total Liabilities

£1.05M2025
48.36%vs 2024

2024: £708.29K

Employees

212025
+3vs 2024

2024: 18

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 16.05% on 2024. See the full financial analysis for E. POOLE & CO. LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

262021
262022
202023
182024
212025
YearEmployeesChange
202521+3
202418-2
202320-6
2022260
202126–

Reported employee count decreased from 26 in 2021 to 21 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Director07/04/1999–07/04/1999508
Secretary07/04/1999–01/04/20190
Director02/08/2002–01/04/20195
Director01/04/2019–01/04/20205
Director01/01/2019–01/04/20205
Nominee Secretary07/04/1999–07/04/1999507
Director07/04/1999–17/10/20170
Director22/09/2011–Present3
Secretary01/04/2019–01/04/20200

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–17/10/20175
06/04/2016–17/10/20170
17/10/2017–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
32
Since 09/05/1999
Last 12 months
1
-4 vs the year before
Most recent filing
19/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 19/03/2026

Filing timeline

  1. 19/03/2026

    Confirmation statement made on 2026-03-18 with no updates

    View PDF (3 pages)
  2. 17/07/2025

    Total exemption full accounts made up to 2025-03-31

    View PDF (10 pages)
  3. 19/03/2025

    Confirmation statement made on 2025-03-18 with no updates

    View PDF (3 pages)
  4. 12/02/2025

    Registered office address changed from Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-12

    View PDF (1 pages)
  5. 12/02/2025

    Change of details for E. Poole Holdings Limited as a person with significant control on 2025-02-12

    View PDF (2 pages)
  6. 23/12/2024

    Total exemption full accounts made up to 2024-03-31

    View PDF (10 pages)
  7. 23/04/2024

    Change of details for E. Poole Holdings Limited as a person with significant control on 2024-04-23

    View PDF (2 pages)
  8. 23/04/2024

    Registered office address changed from Unit 17 Red Lion Business Park Red Lion Road Surbiton Surrey KT6 7QD to Suite a 1st Floor, Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2024-04-23

    View PDF (1 pages)
  9. 23/04/2024

    Director's details changed for Mr Tim Green on 2024-04-23

    View PDF (2 pages)
  10. 18/03/2024

    Confirmation statement made on 2024-03-18 with no updates

    View PDF (3 pages)
  11. 30/10/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (10 pages)
  12. 20/03/2023

    Confirmation statement made on 2023-03-18 with no updates

    View PDF (3 pages)

Showing 12 of 32 filings

See when the next accounts and confirmation statement are due

Similar companies

749 UK companies are similar to E. POOLE & CO. LIMITED, sharing the same company status (Active), the same industry sector and activity group (Floor and wall covering) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

749 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Floor and wall covering.Browse the listing

About E. POOLE & CO. LIMITED

A short description of the company, written from its Companies House record.

E. POOLE & CO. LIMITED is a private limited company registered in the United Kingdom, based in 2nd Floor Midas House, 62 Goldsworth Road, Woking, Surrey GU21 6LQ. Companies House classifies its business as Floor and wall covering, one of 2 SIC classifications on its record. It has been on the register for 27 years 5 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.85M and 21 employees.

E. POOLE & CO. LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records E. POOLE & CO. LIMITED under 2 registered business activities: Floor and wall covering (43.33 - SIC 2007) and Painting (43.34/1 - SIC 2007).

E. POOLE & CO. LIMITED is recorded as active on the Companies House register, and has been on it since 07/04/1999.

The most recent accounts Okredo holds cover 2025 and report net assets of £1.85M, total assets of £2.97M, cash in bank of £258.05K and total liabilities of £1.05M.

The most recent document on the record is dated 19/03/2026: Confirmation statement made on 2026-03-18 with no updates, 6 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 01/04/2027.

Companies House lists 9 officers (1 currently in post) and 3 people with significant control (1 current).