Fletcher & Poole Ltd
04687367 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-03-05
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-04-30 in 325 days
- Confirmation statement
- last made up 2026-03-05 · next due 2027-03-19
Registered office
1a Penrhyn AvenueRhos On Sea
Colwyn Bay
Clwyd
Ll28 4ps
Peer comparison
Compared against 499 UK companies in SIC 68310 (Real estate agencies) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£391,358
↑19.2%
|
£328,279
↑37.5%
|
£238,744
↓55.0%
|
£530,760
↑5.8%
|
£501,547
|
| Cash |
£272,468
↑38.0%
|
£197,423
↑45.8%
|
£135,440
↓73.2%
|
£506,254
↑15.0%
|
£440,287
|
| Debtors |
£118,890
↓9.1%
|
£130,856
↑26.7%
|
£103,304
↑321.5%
|
£24,506
↓60.0%
|
£61,260
|
| Net current assets |
£271,951
↑20.7%
|
£225,248
↑33.4%
|
£168,842
↓27.4%
|
£232,619
↓28.8%
|
£326,915
|
| Net assets |
£310,889
↑15.6%
|
£269,013
↑26.4%
|
£212,881
↓22.8%
|
£275,742
↓67.0%
|
£835,613
|
| Equity |
£310,889
↑15.6%
|
£269,013
↑26.4%
|
£212,881
↓22.8%
|
£275,742
↓67.0%
|
£835,613
|
| Other | |||||
| Average employees |
27
↑8.0%
|
25
→0.0%
|
25
↓3.8%
|
26
→0.0%
|
26
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Fletcher, Alexandra Lauren · Secretary appointed 2006-12-14
- Carew, Elaine · Secretary appointed 2003-03-05 resigned 2006-12-14
- Boulton, Jane Michele · Director appointed 2003-03-05 resigned 2006-11-21
- Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-05 resigned 2003-03-05
- Waterlow Nominees Limited · Corporate Nominee Director appointed 2003-03-05 resigned 2003-03-05
People with significant control (1)
-
Mrs Elaine Carew ActiveIndividual Psc · British · resident in Wales · born 5/1955 · notified 2017-03-05Ownership of shares 75 to 100 percent
Mortgages & charges (4)
1 outstanding · 3 satisfied
-
Held by Lloyds Bank PLCCreated 2015-07-31 · satisfied 2020-07-24Oak cottage llechwedd conwy.
-
Debenture deed OutstandingHeld by Lloyds Tsb Bank PLCCreated 2003-10-13Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Mortgage SatisfiedHeld by Lloyds Tsb Bank PLCCreated 2003-05-23 · satisfied 2005-09-24The freehold property known as 1 ffordd isaf mochdre colwyn bay conwy title number WA716284. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
-
Legal charge SatisfiedHeld by National Westminster Bank PLCCreated 2003-04-30 · satisfied 2026-03-18Plot 1 castle quay mews berry street conwy in the county borough of conwy. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Recent filings (15)
- 2026-03-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-03-18 Mortgage satisfy charge full MR04 Mortgage
- 2025-12-11 Total-exemption-full accounts AA Accounts
- 2025-03-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-04 Total-exemption-full accounts AA Accounts
- 2024-03-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-08-30 Total-exemption-full accounts AA Accounts
- 2023-03-15 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-30 Total-exemption-full accounts AA Accounts
- 2022-03-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-21 Total-exemption-full accounts AA Accounts
- 2021-03-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-02-11 Total-exemption-full accounts AA Accounts
- 2020-07-24 Mortgage satisfy charge full MR04 Mortgage
- 2020-03-05 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register