- Companies
- Property developers
- Exeter
- Poole Bay Construction Co. Limited
Poole Bay Construction Co. Limited
- Company number
- 00908055
- Incorporated
- 8 Jun 196759 years trading
- Registered office
- Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
- Nature of business
- Development of building projects
Poole Bay Construction Co. Limited is a 59-year-old private limited company registered in Exeter, company number 00908055, one of 344 property development companies in Exeter. Its next accounts are due at Companies House on 31 July 2027, and the CT600 for the period to 31 October 2026 is due at HMRC on 31 October 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 £60K (+3.3%) on the year before, to £1.9M.
- Net assets rose in 7 of 9 year-on-year comparisons on record.
- 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 |
|---|---|---|---|---|---|
| 31 Oct 2025 | £1.9M | £604K | £21K | 2 | |
| 31 Oct 2024 | £1.8M | £1.8M | £4,686 | 2 | |
| 31 Oct 2023 | £1.9M | £1.9M | £7,459 | 2 | |
| 31 Oct 2022 | £3.7M | £3.9M | £230K | 2 | |
| 30 Apr 2021 | £2.4M | £1.3M | £300K | 2 | |
| 30 Apr 2020 | £2.3M | £1.2M | £1.2M | £300K | 2 |
| 30 Apr 2019 | £2.2M | £1.1M | £1.1M | £333K | |
| 30 Apr 2018 | £1.7M | £806K | £897K | £339K | |
| 30 Apr 2017 | £1.4M | £515K | £609K | £314K | |
| 30 Apr 2016 | £1.3M | £402K | £492K | £316K |
Who runs and owns Poole Bay Construction Co. Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| B*** P*** | Director | before Mar 1991 |
| L*** P*** | Director | Jun 2023 |
4 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| B*** M*** | Secretary | Dec 1996 | |
| J*** P*** | Secretary | Dec 1996 | Sep 2023 |
| J*** P*** | Director | Sep 2023 | |
| R*** P*** | Director | Mar 1999 |
Person with significant control
Charges (secured borrowing)
All 22 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Trim Engineering Limited | Satisfied Sep 1999 | Mar 1996 |
| National Westminster Bank PLC | Satisfied Sep 1999 | May 1991 |
| National Westminster Bank PLC | Satisfied Oct 1995 | Jul 1990 |
| A private lender, A private lender | Satisfied Oct 1995 | Jul 1990 |
| National Westminster Bank PLC | Satisfied Mar 1996 | Apr 1989 |
| National Westminster Bank PLC | Satisfied Mar 1996 | Jan 1989 |
| National Westminster Bank PLC | Satisfied Mar 1996 | Sep 1988 |
| National Westminster Bank PLC | Satisfied Mar 1996 | Sep 1988 |
| National Westminster Bank PLC | Satisfied Mar 1996 | Sep 1988 |
| National Westminster Bank PLC | Satisfied Mar 1996 | Sep 1988 |
| National Westminster Bank PLC | Satisfied Mar 1996 | Sep 1988 |
| Lloyds Bank PLC | Satisfied Mar 1996 | Sep 1988 |
| Lloyds Bank PLC | Satisfied | Aug 1987 |
| Lloyds Bank PLC | Satisfied Mar 1996 | Aug 1987 |
| Lloyds Bank PLC | Satisfied | Oct 1986 |
| Lloyds Bank PLC | Satisfied | Sep 1986 |
| Lloyds Bank PLC | Satisfied Mar 1996 | Dec 1984 |
| Lloyds Bank PLC | Satisfied Mar 1996 | Sep 1983 |
| Lloyds Bank PLC | Satisfied Mar 1996 | Sep 1983 |
| Lloyds Bank PLC | Satisfied Mar 1996 | Aug 1982 |
| Lloyds Bank PLC | Satisfied Mar 1996 | Apr 1980 |
| Lloyds Bank PLC | Satisfied Mar 1996 | Feb 1973 |
Where Poole Bay Construction Co. Limited is registered
The registered office is in Exeter (EX2), in the Exeter local authority area, South West. Show EX2 7XE on a map.
Other trade companies in EX2
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- Dent Care Exeter LtdMechanics and garages
- Reed Services LtdSpecialist contractors
- Renew Heat Southwest LtdPlumbers and heating engineers
- Roxel Constructions LimitedBuilders
- Watipa Electrics LimitedElectricians
- Solution Autobodies LtdMechanics and garages
- Abc Solutions (Exeter) LtdSpecialist contractors
Shared registered office
125 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 Poole Bay Construction Co. 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 July 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Aug 2027 to 31 Aug 2027 | £150 |
| 1 to 3 months late | 1 Sep 2027 to 31 Oct 2027 | £375 |
| 3 to 6 months late | 1 Nov 2027 to 31 Jan 2028 | £750 |
| More than 6 months late | From 1 Feb 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Nov 2027 | £200 |
| 3 months late | 31 Jan 2028 | another £200 |
| 6 months late | 30 Apr 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Oct 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
- 00908055
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 8 June 1967 (59 years ago)
- Registered office
- Ground Floor Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 October (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 October 2025
- Last confirmation statement
- 5 March 2026
- Charges (mortgages)
- 0 outstanding of 22 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Exeter
Other active property development companies registered in Exeter.
- Prime Living Design and Build Limited2025
- Project Plots Ltd2026
- Property West Ltd2010
- R. Dew Ltd2025
- R.J.C.L Limited2020
- R.S.O.R Limited2020
- Radford Weeks Developments Limited2020
- Rappsco Ltd2014
All property development companies in Exeter · All trades in Exeter · Property developers across the UK
Frequently asked questions
When are Poole Bay Construction Co. Limited's accounts due?
Poole Bay Construction Co. Limited's next accounts are due at Companies House by 31 July 2027 (in 291 days), covering the period to 31 October 2026.
When is Poole Bay Construction Co. Limited's CT600 due?
The CT600 for the period to 31 October 2026 is due at HMRC by 31 October 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 August 2027.
Is Poole Bay Construction Co. Limited still trading?
Poole Bay Construction Co. 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 Bay Construction Co. Limited do?
Poole Bay Construction Co. Limited is registered under Development of building projects (SIC 41100).
How old is Poole Bay Construction Co. Limited?
Poole Bay Construction Co. Limited was incorporated on 8 June 1967, 59 years ago.
Who runs Poole Bay Construction Co. Limited?
Poole Bay Construction Co. Limited has 2 active directors, the longest-serving appointed in Jun 2023. Their names and service addresses are on the Companies House register.
Who owns Poole Bay Construction Co. Limited?
One person or company has significant control of Poole Bay Construction Co. Limited: an individual (owns 75% or more of the shares).
What is the penalty if Poole Bay Construction Co. 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 Bay Construction Co. 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.