- Company number
- 03864026
- Incorporated
- 22 Oct 199926 years trading
- Registered office
- 73 Roundwood Way, Banstead, SM7 1EJ
- Nature of business
- Construction of domestic buildings
Poole & Sons Limited is a 26-year-old private limited company registered in Banstead, company number 03864026, one of 34 building contractors in Banstead. Its next accounts are due at Companies House on 31 January 2027, and the CT600 for the period to 30 April 2026 is due at HMRC on 30 April 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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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 up £6,228 (+29.2%) on the year before, to £28K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- Current assets of £41K against £16K owed within a year: 2.7 times cover.
- 2 employees on average during the year.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 30 Apr 2025 | £28K | £41K | £16K | 2 | |
| 30 Apr 2024 | £21K | £31K | £6,689 | 2 | |
| 30 Apr 2023 | £22K | £47K | £19K | 1 | |
| 30 Apr 2022 | £16K | £33K | £8,991 | 1 | |
| 30 Apr 2021 | -£3,351 | £11K | £1,129 | 1 | |
| 30 Apr 2020 | -£1,600 | £9,209 | £13K | 1 | |
| 30 Apr 2019 | £11K | £19K | £7,512 | ||
| 30 Apr 2018 | -£1,185 | £13K | £14K | ||
| 30 Apr 2017 | -£1,255 | £16K | £17K | ||
| 30 Apr 2016 | £253 | £24K | £23K |
Who runs and owns Poole & Sons Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| D*** P*** | Director | Oct 1999 |
| B*** P*** | Secretary | Oct 1999 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| Temple Secretaries Limited | Corporate Nominee Secretary | Oct 1999 | Oct 1999 |
| S*** P*** | Director | Oct 1999 | Aug 2010 |
| Company Directors Limited | Nominee director (company) | Oct 1999 | Oct 1999 |
Person with significant control
Where Poole & Sons Limited is registered
The registered office is in Banstead (SM7), in the Reigate and Banstead local authority area, South East. Show SM7 1EJ on a map.
Other trade companies in SM7
- PPT Construction LtdFinishing trades
- Firethorn Carpentry LimitedJoiners and carpenters
- Eagle Facilities LtdFacilities management
- Nova Voids LimitedFinishing trades
- Phoenix Roofing & Building Specialists LtdRoofers
- KD Details LtdCleaning companies
- Apex Bespoke FM LtdSpecialist contractors
- Timber Fold LimitedBuilders
What happens if Poole & Sons 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 January 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Feb 2027 to 28 Feb 2027 | £150 |
| 1 to 3 months late | 1 Mar 2027 to 30 Apr 2027 | £375 |
| 3 to 6 months late | 1 May 2027 to 31 Jul 2027 | £750 |
| More than 6 months late | From 1 Aug 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 May 2027 | £200 |
| 3 months late | 30 Jul 2027 | another £200 |
| 6 months late | 30 Oct 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Apr 2028 | another 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
- 03864026
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 22 October 1999 (26 years ago)
- Registered office
- 73 Roundwood Way, Banstead, SM7 1EJ
- Nature of business
- Construction of domestic buildings (SIC 41202)
- Year end
- 30 April (accounting reference date)
- Accounts type
- Micro-entity
- Last accounts made up to
- 30 April 2025
- Last confirmation statement
- 22 October 2025
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Banstead
Other active building contractors registered in Banstead.
- Pro1 Build Ltd2018
- RHS Site Services Ltd2013
- Roundwood Renovations Ltd2022
- Sade Business Group Ltd2024
- Sar Electrics Ltd2016
- Sparky Bee Electrical Limited2024
- Sup Ext Ltd2019
- Surrey Hills Sprayshop Limited2024
All building contractors in Banstead · All trades in Banstead · Builders across the UK
Frequently asked questions
When are Poole & Sons Limited's accounts due?
Poole & Sons Limited's next accounts are due at Companies House by 31 January 2027 (in 110 days), covering the period to 30 April 2026.
When is Poole & Sons Limited's CT600 due?
The CT600 for the period to 30 April 2026 is due at HMRC by 30 April 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 February 2027.
Is Poole & Sons Limited still trading?
Poole & Sons 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 Poole & Sons Limited do?
Poole & Sons Limited is registered under Construction of domestic buildings (SIC 41202).
How old is Poole & Sons Limited?
Poole & Sons Limited was incorporated on 22 October 1999, 26 years ago.
Who runs Poole & Sons Limited?
Poole & Sons Limited has 1 active director, the longest-serving appointed in Oct 1999. Their names and service addresses are on the Companies House register.
Who owns Poole & Sons Limited?
One person or company has significant control of Poole & Sons Limited: an individual (owns 75% or more of the shares).
What is the penalty if Poole & Sons 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 Poole & Sons Limited on Companies House for filed documents, officers and the full history.
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.