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1 POOLE ROAD LIMITED

#14874264ActivePrivate Limited Company

About 1 POOLE ROAD LIMITED

The company's current status is "Active". It currently has 3 active officers on record. There are 1 charge registered against this company, of which 1 remains outstanding. The company is controlled by Nicolas James Limited as persons with significant control (PSC).

Company AgeNaN yrs
StatusActive
Active Officers3
Outstanding Charges1
Vetted Score45/100

Vetted Score

45/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgeWARN (+0/20)

Company is less than 2 years old.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

1 outstanding charge(s) registered.

Officer Pattern AdjustmentWARN (+-5/5)

Officers have mixed/fair track records (-5). (Avg Officer Score: 53)

Financial Health & Compliance

Annual Accounts

Up to date

AUDIT EXEMPTION SUBSIDIARY

Next due: 30/09/2026

Confirmation Statement

Up to date

Filed

Next due: 14/06/2024

Charges & Mortgages

Has Outstanding

1 Outstanding

Out of 1 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

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Nature of Business (SIC)

  • 68100 - Buying and selling of own real estateUnknown SIC Code

Key Dates & Events Timeline

Feb 11, 2026

accounts with accounts type audit exemption subsiduary

accounts

filing
Feb 11, 2026

legacy

accounts

filing
Feb 11, 2026

legacy

other

filing
Feb 11, 2026

legacy

other

filing
Dec 31, 2025

change account reference date company current shortened

accounts

filing
Aug 14, 2025

resolution

resolution

filing
Aug 5, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Aug 4, 2025

memorandum articles

incorporation

filing
Aug 1, 2025

Charge Created

Status: outstanding. Westbrooke Private Capital S.À.R.L.

charge
May 30, 2025

confirmation statement with no updates

confirmation statement

filing
Jan 5, 2025

accounts with accounts type audit exemption subsiduary

accounts

filing
Jan 5, 2025

legacy

accounts

filing
Jan 5, 2025

legacy

other

filing
Jan 5, 2025

legacy

other

filing
Sep 2, 2024

appoint person director company with name date

officers

filing

Directors & Officers

Charges & Mortgages

1 outstanding / 1 total charge(s)

  • outstandingA registered charge
    Entitled: Westbrooke Private Capital S.À.R.L.
    Created: 2025-08-01

Ownership & Control (PSC)

  • CorporateNicolas James Limited
    Notified: 2023-05-17
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • accounts2026-02-11
    View PDF
    accounts with accounts type audit exemption subsiduary
  • accounts2026-02-11
    View PDF
    legacy
  • other2026-02-11
    View PDF
    legacy
  • other2026-02-11
    View PDF
    legacy
  • accounts2025-12-31
    View PDF
    change account reference date company current shortened

Key Dates

  • Incorporated17/05/2023
  • Next Accounts Due30/09/2026
  • Next Confirmation Due14/06/2024

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.