J. & F. POOL LIMITED

🌳Matureactive
00085599 · ltd · incorporated 1905-08-18
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
  • · Thesis: well-run, low negotiation leverage
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
72/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and acceptable with review structure.

Opportunity 72/100 (strong), bankability 62/100. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: strategic trade sale (38/100).

🏦

Refinance opportunity

30 live charges · 4 lenders · oldest 42.6y

25/100
too messy

Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.

  • · Oldest live charge is 42.6 years old — likely at or near maturity.
  • · 4 lenders named — inter-creditor friction likely.
  • · Legal-friction score 63/100 (high).

Data confidence

Overall: medium (61/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
30 charges (30/30 with lender, 30/30 with type)
90
Directors & officers
36 officers (3 active, 36 linked, 25 with DOB)
84
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
19 connected companies via shared directors
90
Filing history
244 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (139 events)Click to expand
  1. 2025-09-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2025-04-28
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  3. 2025-04-28
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-04-14
    WHITEHOUSE, Joel Paul appointed
    director
  5. 2025-04-14
    NICHOLS, Hannah Kate resigned
    director
  6. 2024-10-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2024-10-04
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2024-10-04
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-10-04
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  10. 2024-09-30
    ATTERBURY, Karen Lorraine appointed
    secretary
  11. 2024-09-30
    ATTERBURY, Karen Lorraine appointed
    director
  12. 2024-09-30
    HENDERSON, Charles Alex resigned
    secretary
  13. 2024-09-29
    HENDERSON, Charles Alex resigned
    director
  14. 2024-07-04
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  15. 2023-08-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  16. 2022-09-13
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  17. 2022-07-18
    SIMMONS, Paul resigned
    director
  18. 2022-07-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  19. 2021-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  20. 2020-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2020-11-13
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  22. 2020-11-12
    MUIR, Derek William resigned
    director
  23. 2020-11-12
    SIMMONS, Paul appointed
    director
  24. 2020-10-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  25. 2020-02-12
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  26. 2020-01-01
    NICHOLS, Hannah Kate appointed
    director
  27. 2019-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  28. 2018-08-21
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  29. 2015-01-01
    HENDERSON, Charles Alex appointed
    secretary
  30. 2015-01-01
    HUMPHREYS, John Christopher resigned
    secretary
  31. 2015-01-01
    HENDERSON, Charles Alex appointed
    director
  32. 2015-01-01
    HUMPHREYS, John Christopher resigned
    director
  33. 2008-03-11
    BURR, Christopher John resigned
    director
  34. 2008-03-11
    HUMPHREYS, John Christopher appointed
    director
  35. 2007-04-11
    GROVE, David Leslie resigned
    director
  36. 2007-04-11
    MUIR, Derek William appointed
    director
  37. 2007-02-28
    HAYHURST, Fred resigned
    secretary
  38. 2007-02-28
    HAYHURST, Fred resigned
    secretary
  39. 2007-02-28
    HUMPHREYS, John Christopher appointed
    secretary
  40. 2007-01-08
    HAYHURST, Fred appointed
    secretary
  41. 2006-10-27
    HAYHURST, Fred appointed
    secretary
  42. 2006-10-27
    HUMPHREYS, John Christopher resigned
    secretary
  43. 2005-07-05
    BURR, Christopher John resigned
    secretary
  44. 2005-07-05
    HUMPHREYS, John Christopher appointed
    secretary
  45. 2004-02-27
    🔓
    Charge satisfied #30
  46. 2004-01-30
    HORNE, John Leslie resigned
    director
  47. 2004-01-30
    KEATING, John Francis resigned
    director
  48. 2003-12-31
    BURR, Christopher John appointed
    secretary
  49. 2003-12-31
    EVERETT, Howard Caile resigned
    secretary
  50. 2003-12-31
    EVERETT, Howard Caile resigned
    director
Showing most recent 50 of 139 events

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

Ash & Lacy Manufacturing Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Ash & Lacy Manufacturing Limited
Corporate parent · holds 75-100% shares
ultimate parent
J. & F. POOL LIMITED
This company · 00085599

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Ash & Lacy Manufacturing Limited
Corporate entity
75100%
25–50%75-100% shares · 75-100% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1905-08-18
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-08-06
Last: 2025-07-23

Officers (3 active · 33 resigned)

ATTERBURY, Karen Lorraine
secretary · appointed 2024-09-30
View their other companies + combined net worth →
Active
ATTERBURY, Karen Lorraine
director · ~50y · appointed 2024-09-30
View their other companies + combined net worth →
Active
WHITEHOUSE, Joel Paul
director · ~52y · appointed 2025-04-14
View their other companies + combined net worth →
Active
BURR, Christopher John
secretary · appointed 2003-12-31 · resigned 2005-07-05
Resigned
EVERETT, Howard Caile
secretary · appointed 2000-11-03 · resigned 2003-12-31
Resigned
FOXALL, Raymond
secretary · appointed 1995-08-31 · resigned 2000-11-03
Resigned
HAYHURST, Fred
secretary · appointed 2007-01-08 · resigned 2007-02-28
Resigned
HAYHURST, Fred
secretary · appointed 2006-10-27 · resigned 2007-02-28
Resigned
HENDERSON, Charles Alex
secretary · appointed 2015-01-01 · resigned 2024-09-30
Resigned
HUMPHREYS, John Christopher
secretary · appointed 2007-02-28 · resigned 2015-01-01
Resigned
HUMPHREYS, John Christopher
secretary · appointed 2005-07-05 · resigned 2006-10-27
Resigned
MCGREAL, Anthony Gerard
secretary · appointed 1993-02-25 · resigned 1995-08-31
Resigned
NEWMAN, Terence James
secretary · resigned 1993-02-25
Resigned
BAILEY, Eric James
director · ~90y · appointed 1993-02-02 · resigned 1995-05-31
Resigned
BURR, Christopher John
director · ~77y · appointed 1995-07-25 · resigned 2008-03-11
Resigned
DAVIES, Graham Alan
director · ~83y · resigned 1994-04-11
Resigned
EVERETT, Howard Caile
director · ~82y · appointed 2000-11-03 · resigned 2003-12-31
Resigned
GROVE, David Leslie
director · ~78y · appointed 2000-11-03 · resigned 2007-04-11
Resigned
HENDERSON, Charles Alex
director · ~67y · appointed 2015-01-01 · resigned 2024-09-29
Resigned
HORNE, John Leslie
director · ~77y · appointed 1999-04-01 · resigned 2004-01-30
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

30
Total charges
2
Outstanding
1
Active lenders
Status:Lender:30 of 30 shown
TypeProperties
satisfied
Barclays
Barclays Bank PLC (The "Security Agent") as Agent and Trustee for Thefinance Parties (as Defined in the Credit Agreement)
Security agreement between the chargor, the original guarantors and the agent (as defined) (the "security agreement")1 property14/09/200127/02/2004
satisfied
Forward Asset Finance
Forward Asset Finance Limited
Chattels mortgage1 property29/04/199412/02/2001
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property10/01/199425/11/1995
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property20/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge2 properties15/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Fixed and floating charge1 property15/10/198704/10/1989
satisfied
Midland Bank
Midland Bank PLC
Legal charge2 properties15/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property15/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property15/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property15/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property15/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property15/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property15/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property15/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property15/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property15/10/198701/10/1991
satisfied
Midland Bank
Midland Bank PLC
Legal charge1 property15/10/198701/10/1991
outstanding
National Westminster Bank
National Westminster Bank PLC
Legal mortgage1 property18/06/1986
outstanding
National Westminster Bank
National Westminster Bank PLC
Charge1 property26/10/1983
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (244 total)

accounts-with-accounts-type-dormant
accounts · AA
2025-09-09
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-06
termination-director-company-with-name-termination-date
officers · TM01
2025-04-28
appoint-person-director-company-with-name-date
officers · AP01
2025-04-28
termination-director-company-with-name-termination-date
officers · TM01
2024-10-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-04
appoint-person-director-company-with-name-date
officers · AP01
2024-10-04
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-24
accounts-with-accounts-type-dormant
accounts · AA
2024-07-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-08-07
accounts-with-accounts-type-dormant
accounts · AA
2023-08-02
accounts-with-accounts-type-dormant
accounts · AA
2022-09-13
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-08-08
termination-director-company-with-name-termination-date
officers · TM01
2022-07-18