Annual accounts
Total Exemption Full accounts
31/12/2027Filing deadline
Made up to 31/03/2026Due 31/12/2027
- Next accounts made up to
- 31/03/2027
- Last accounts made up to
- 31/03/2026
POOLCARE LEISURE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LW
- Classification (SIC)
- Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 15/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-02 with updates
- 15/07/2026View PDF (2 pages)
Change of details for Mr Richard Shephard as a person with significant control on 2026-07-02
- 14/07/2026View PDF (2 pages)
Change of details for Mr Richard Shephard as a person with significant control on 2026-07-02
- 30/06/2026View PDF (2 pages)
Change of details for Mr Richard Shephard as a person with significant control on 2026-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
16/07/2027Filing deadline
Last statement 02/07/2026Due 16/07/2027
- Next statement date
- 02/07/2027
- Last statement dated
- 02/07/2026
Financial performance
The latest figures POOLCARE LEISURE LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.
Net Assets
£587.34K2025
1.35%vs 20242024: £579.54K
Total Assets
£1.70M2025
-6.87%vs 20242024: £1.82M
Cash in Bank
£118.96K2025
-42.31%vs 20242024: £206.20K
Total Liabilities
£665.72K2025
-19.89%vs 20242024: £830.96K
Employees
182025
-1vs 20242024: 19
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total liabilities moved furthest, down 19.89% on 2024. See the full financial analysis for POOLCARE LEISURE LIMITED.
The full financial record
Four ways through POOLCARE LEISURE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -28.8% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2023–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2023–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 18 | -1 |
| 2024 | 19 | 0 |
| 2023 | 19 | – |
Reported employee count decreased from 19 in 2023 to 18 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 14/11/2001–14/11/2001 | 3109 | |
| Nominee Secretary | 14/11/2001–14/11/2001 | 3148 | |
| Secretary | 20/01/2017–15/03/2024 | 0 | |
| Secretary | 14/11/2001–25/09/2007 | 0 | |
| Secretary | 25/09/2007–20/01/2017 | 0 | |
| Director | 01/01/2007–17/01/2014 | 0 | |
| Director | 14/11/2001–15/03/2024 | 1 | |
| Director | 02/07/2024–Present | 5 | |
| Director | 28/07/2017–Present | 1 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/07/2016–Present | 1 | |
| 01/07/2016–15/03/2024 | 1 | |
| 18/04/2018–Present | 6 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 25
- Since 07/11/2022
- Last 12 months
- 7
- +5 vs the year before
- Most recent filing
- 15/07/2026
- 2 months ago
What changed in the last year
- Confirmation statementLatest 15/07/2026
- Officer changes (4)Latest 15/07/2026
- Charges and mortgagesLatest 13/11/2025
- Accounts filedLatest 08/10/2025
Filing timeline
- 15/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-02 with updates
- 15/07/2026View PDF (2 pages)
Change of details for Mr Richard Shephard as a person with significant control on 2026-07-02
- 14/07/2026View PDF (2 pages)
Change of details for Mr Richard Shephard as a person with significant control on 2026-07-02
- 30/06/2026View PDF (2 pages)
Change of details for Mr Richard Shephard as a person with significant control on 2026-06-30
- 30/06/2026View PDF (2 pages)
Director's details changed for Mr Richard Shephard on 2026-06-30
- 13/11/2025View PDF (1 pages)
Satisfaction of charge 043227810004 in full
- 08/10/2025View PDF (10 pages)
Total exemption full accounts made up to 2025-03-31
- 10/07/2025View PDF (3 pages)
Confirmation statement made on 2025-07-02 with no updates
- 03/12/2024View PDF (10 pages)
Total exemption full accounts made up to 2024-03-31
- 09/07/2024View PDF (2 pages)
Appointment of Mrs Ceri Leanne Shephard as a director on 2024-07-02
- 02/07/2024View PDF (5 pages)
Confirmation statement made on 2024-07-02 with updates
- 10/06/2024View PDF (1 pages)
Registered office address changed from , 6 Corunna Court, Corunna Road, Warwick, CV34 5HQ to Unit 3 Pegasus House Pegasus Court Olympus Avenue Warwick Warwickshire CV34 6LW on 2024-06-10
Showing 12 of 25 filings
See when the next accounts and confirmation statement are due
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About POOLCARE LEISURE LIMITED
A short description of the company, written from its Companies House record.
POOLCARE LEISURE LIMITED is a private limited company registered in the United Kingdom, based in Unit 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, Warwickshire CV34 6LW. Companies House classifies its business as Other service activities n.e.c. goods- and services-producing activities of households for own use. It has been on the register for 24 years 10 months.
The register currently records it as active. Its 2025 accounts report net assets of £587.34K and 18 employees.
POOLCARE LEISURE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records POOLCARE LEISURE LIMITED under one registered business activity: Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007).
POOLCARE LEISURE LIMITED is recorded as active on the Companies House register, and has been on it since 14/11/2001.
The most recent accounts Okredo holds cover 2025 and report net assets of £587.34K, total assets of £1.70M, cash in bank of £118.96K and total liabilities of £665.72K.
The most recent document on the record is dated 15/07/2026: Confirmation statement made on 2026-07-02 with updates, 2 months ago.
On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 16/07/2027.
Companies House lists 9 officers (2 currently in post) and 3 people with significant control (2 current).