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  4. Lagoon Pools Limited

Lagoon Pools Limited

ActiveTotal exemption (full) accountsSpecialist contractorsEpsom
Company number
04639234
Incorporated
16 Jan 200323 years trading
Registered office
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ
Nature of business
Other specialised construction activities n.e.c.
Accounts due in
383 days
31 Oct 2027
Employees
0
Average during the year
From the Companies House register, 1 Oct 2026

Lagoon Pools Limited is a 23-year-old private limited company registered in Epsom, company number 04639234, one of 70 specialist construction companies in Epsom. Its next accounts are due at Companies House on 31 October 2027, and the CT600 for the period to 31 January 2027 is due at HMRC on 31 January 2028.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Oct 2027
in 383 days
For the period to 31 Jan 2027
CT600 due
31 Jan 2028
in 475 days
Period 1 Feb 2026 to 31 Jan 2027
Corporation tax payment
1 Nov 2027
in 384 days
9 months and 1 day after the period end
Confirmation statement
10 Aug 2027
in 301 days
Last made up to 27 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets rose in 2 of 8 year-on-year comparisons on record.
  • No employees reported for the latest year (directors are often not counted as employees).
  • Balance sheets on record for 10 years, 2017 to 2026.

Net assets by year

Net assets at each year end, 2017 to 2025£0£500K31 January 2017: net assets £399K£399K201731 January 2018: net assets £397K£397K201831 January 2019: net assets £286K£286K201931 January 2020: net assets £500K£500K202031 January 2021: net assets £807K£807K20211 February 2022: net assets £323K£323K202231 January 2023: net assets £62K£62K202331 January 2024: net assets £100£100202431 January 2025: net assets £100£1002025
Net assets at each year end, 2017 to 2025£0£500K31 January 2017: net assets £399K£399K'1731 January 2018: net assets £397K£397K'1831 January 2019: net assets £286K£286K'1931 January 2020: net assets £500K£500K'2031 January 2021: net assets £807K£807K'211 February 2022: net assets £323K£323K'2231 January 2023: net assets £62K£62K'2331 January 2024: net assets £100£100'2431 January 2025: net assets £100£100'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Jan 20260
31 Jan 2025£1000
31 Jan 2024£100£1000
31 Jan 2023£62K£62K£62K0
1 Feb 2022£323K£332K£631K£406K6
31 Jan 2021£807K£845K£996K£264K6
31 Jan 2020£500K£462K£568K£146K
31 Jan 2019£286K£185K£351K£95K
31 Jan 2018£397K£320K£566K£194K
31 Jan 2017£399K£347K£544K£178K4

Who runs and owns Lagoon Pools Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (2)

NameRoleAppointed
L*** F***DirectorOct 2021
D*** P***DirectorNov 2024
7 former officers
NameRoleAppointedLeft
Sole Associates Accountants LtdSecretary (company)Apr 2010Oct 2019
Sole Associates Svr LtdSecretary (company)Oct 2019Feb 2025
Turner Hampton Secretaries LimitedSecretary (company)Jan 2003Mar 2010
G*** F***DirectorJan 2003Jul 2024
M*** F***DirectorNov 2022Jul 2024
G*** P***DirectorJan 2003Jan 2010
M*** P***DirectorApr 2004Mar 2022

Person with significant control

Company · since Jan 2017
Lagoon Pools Holdings Ltd
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Where Lagoon Pools Limited is registered

Lagoon Pools Limited's registered office on a map of the UK

The registered office is in Epsom (KT17), in the Epsom and Ewell local authority area, South East. Show KT17 1HQ on a map.

Other trade companies in KT17

Shared registered office

37 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Lagoon Pools Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 October 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Nov 2027 to 30 Nov 2027£150
1 to 3 months late1 Dec 2027 to 31 Jan 2028£375
3 to 6 months late1 Feb 2028 to 30 Apr 2028£750
More than 6 months lateFrom 1 May 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Feb 2028£200
3 months late30 Apr 2028another £200
6 months late31 Jul 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Jan 2029another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
04639234
Status
Active
Company type
Private limited company
Incorporated
16 January 2003 (23 years ago)
Registered office
Nightingale House, 46-48 East Street, Epsom, Surrey, KT17 1HQ
Nature of business
Other specialised construction activities n.e.c. (SIC 43999)
Year end
31 January (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 January 2026
Last confirmation statement
27 July 2026

Filing notes for specialist construction companies

Specialist contractors often work under CIS for main contractors. Retentions held back by the customer still count towards turnover once the work is done.

Similar companies in Epsom

Other active specialist construction companies registered in Epsom.

All specialist construction companies in Epsom · All trades in Epsom · Specialist contractors across the UK

Frequently asked questions

When are Lagoon Pools Limited's accounts due?

Lagoon Pools Limited's next accounts are due at Companies House by 31 October 2027 (in 383 days), covering the period to 31 January 2027.

When is Lagoon Pools Limited's CT600 due?

The CT600 for the period to 31 January 2027 is due at HMRC by 31 January 2028, 12 months after the period end. The corporation tax itself is payable earlier, by 1 November 2027.

Is Lagoon Pools Limited still trading?

Lagoon Pools Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Lagoon Pools Limited do?

Lagoon Pools Limited is registered under Other specialised construction activities n.e.c. (SIC 43999).

How old is Lagoon Pools Limited?

Lagoon Pools Limited was incorporated on 16 January 2003, 23 years ago.

Who runs Lagoon Pools Limited?

Lagoon Pools Limited has 2 active directors, the longest-serving appointed in Oct 2021. Their names and service addresses are on the Companies House register.

Who owns Lagoon Pools Limited?

One person or company has significant control of Lagoon Pools Limited: Lagoon Pools Holdings Ltd (owns 75% or more of the shares).

What is the penalty if Lagoon Pools Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Lagoon Pools Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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