POOL HOUSE WOMBOURNE LTD

🌳Matureactive
08934414 · ltd · incorporated 2014-03-11
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
73/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Development of building projects
Sector: Construction
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).

Data confidence

Overall: medium (60/100)

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
Confirmed no charges registered
85
Directors & officers
7 officers (2 active, 7 linked, 5 with DOB)
84
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
53 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
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
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • 1 officers
Last 180 days
2
filings
  • 1 officers
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (33 events)Click to expand
  1. 2026-04-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  2. 2026-03-31
    BRESLIN, Steven Mark resigned
    director
  3. 2025-09-12
    📄
    accounts-with-accounts-type-small
    accounts · AA
  4. 2025-05-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  5. 2025-04-22
    MASON, Helen Mary resigned
    secretary
  6. 2024-10-04
    📄
    accounts-with-accounts-type-small
    accounts · AA
  7. 2024-07-02
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2024-07-02
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  9. 2024-06-27
    MASON, Helen Mary appointed
    secretary
  10. 2024-06-27
    SHERIDAN, Clare resigned
    secretary
  11. 2023-09-23
    📄
    accounts-with-accounts-type-small
    accounts · AA
  12. 2023-01-05
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  13. 2022-08-18
    📄
    memorandum-articles
    incorporation · MA
  14. 2022-08-18
    📄
    resolution
    resolution · RESOLUTIONS
  15. 2022-06-08
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  16. 2022-02-25
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  17. 2022-02-25
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  18. 2022-02-25
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  19. 2022-02-08
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  21. 2022-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  22. 2022-02-08
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  23. 2022-02-08
    📄
    appoint-person-secretary-company-with-name-date
    officers · AP03
  24. 2022-02-08
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  25. 2022-02-01
    COLEBY, Steve appointed
    director
  26. 2022-02-01
    GOUGH, David Edward appointed
    director
  27. 2022-02-01
    SHERIDAN, Clare appointed
    secretary
  28. 2022-02-01
    BRESLIN, Steven Mark appointed
    director
  29. 2022-02-01
    MILNE, Graeme Charles William resigned
    director
  30. 2016-10-01
    GORDON, Barry Allan resigned
    director
  31. 2016-10-01
    MILNE, Graeme Charles William appointed
    director
  32. 2014-03-11
    🏢
    Company incorporated
    As POOL HOUSE WOMBOURNE LTD
  33. 2014-03-11
    GORDON, Barry Allan appointed
    director

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

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Lovell Partnerships Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lovell Partnerships Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
POOL HOUSE WOMBOURNE LTD
This company · 08934414

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
Lovell Partnerships Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control01/02/2022
3 historic (ceased) PSCs
  • Mr Graeme Charles William Milneceased 01/02/2022· board control
  • Touch Developments Limitedceased 01/02/2022· 75-100% shares · 75-100% voting
  • Mr Barry Allan Gordonceased 01/10/2016· 75-100% shares · 75-100% voting

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 →

Similar companies

Active · Construction · W postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
A.B. CONSTRUCTION BUILDING & DEVELOPMENT LIMITED
03540746 · est 1998 · no financials extracted
28y
A.B. POLZEATH LIMITED
08013806 · est 2012 · no financials extracted
14y
AAEC LTD
14960886 · est 2023 · no financials extracted
2y
AAMR BUILDING LTD
13306949 · est 2021 · no financials extracted
5y
AARI PROPERTIES LIMITED
12711660 · est 2020 · no financials extracted
5y
AASHNI & CO LTD.
07878501 · est 2011 · no financials extracted
14y
AB PATEL LEASEHOLD LIMITED
16648758 · est 2025 · no financials extracted
AB PLUMBING & HEATING INSTALLATION LTD
16941964 · est 2026 · no financials extracted
AB TILE-FIX LTD
07590548 · est 2011 · no financials extracted
15y
AB1 COMMERCIAL SERVICES LTD
15828715 · est 2024 · no financials extracted
1y
ABAT CONSTRUCTION LIMITED
09982632 · est 2016 · no financials extracted
10y
ABB ROOMS TRADING LTD
12032205 · est 2019 · no financials extracted
6y
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
Incorporated2014-03-11
Jurisdictionengland-wales
Primary SIC41100 — Development of building projects

Registered office

Kent House
14-17 Market Place
London
W1W 8AJ
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-25
Last: 2026-03-11

Officers (2 active · 5 resigned)

COLEBY, Steve
director · ~53y · appointed 2022-02-01
View their other companies + combined net worth →
Active
GOUGH, David Edward
director · ~54y · appointed 2022-02-01
View their other companies + combined net worth →
Active
MASON, Helen Mary
secretary · appointed 2024-06-27 · resigned 2025-04-22
Resigned
SHERIDAN, Clare
secretary · appointed 2022-02-01 · resigned 2024-06-27
Resigned
BRESLIN, Steven Mark
director · ~50y · appointed 2022-02-01 · resigned 2026-03-31
Resigned
GORDON, Barry Allan
director · ~63y · appointed 2014-03-11 · resigned 2016-10-01
Resigned
MILNE, Graeme Charles William
director · ~59y · appointed 2016-10-01 · resigned 2022-02-01
Resigned

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

Recent filings (53 total)

termination-director-company-with-name-termination-date
officers · TM01
2026-04-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-11
accounts-with-accounts-type-small
accounts · AA
2025-09-12
termination-secretary-company-with-name-termination-date
officers · TM02
2025-05-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-17
accounts-with-accounts-type-small
accounts · AA
2024-10-04
termination-secretary-company-with-name-termination-date
officers · TM02
2024-07-02
appoint-person-secretary-company-with-name-date
officers · AP03
2024-07-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-11
accounts-with-accounts-type-small
accounts · AA
2023-09-23
confirmation-statement-with-updates
confirmation-statement · CS01
2023-03-13
accounts-with-accounts-type-micro-entity
accounts · AA
2023-01-05
memorandum-articles
incorporation · MA
2022-08-18
resolution
resolution · RESOLUTIONS
2022-08-18
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-06-08