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Companies House/Ashford/Company profile

XL POOLS LIMITED

Active
05300994·incorporated 2004-11-30

XL POOLS LIMITED is an active UK private limited company, incorporated on 30 November 2004 at Companies House (number 05300994; OpenRegistry canonical ID GB-05300994-xl-pools-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 12,454 active companies registered in Ashford, Kent (postcode TN24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-11-30
Registered Address
SUITE 1, INVICTA BUSINESS CENTRE MONUMENT WAY, ORBITAL PARK, ASHFORD, KENT, TN24 0HB, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-27. Financial year-end: 27/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

XL POOLS LIMITED has 2 persons with significant control on file:

  • Ms Helen Elizabeth Smith born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Alan Exell born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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