BIRDHAM POOL LTD

Active Nottingham
0 employees website.com
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BIRDHAM POOL LTD

Founded 26 Jan 1942 Active Nottingham, England 0 employees website.com

Previous Company Names

BIRDHAM SHIPYARD LIMITED 26 Jan 1942 — 7 Jun 2002
Accounts Submitted 30 Dec 2025 Next due 28 Dec 2026 6 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £5M £198K 2024 year on year
Total assets £8M £418K 2024 year on year
Total Liabilities £3M £616K 2024 year on year
Charges 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE England

Full company profile for BIRDHAM POOL LTD (00372062), an active company based in Nottingham, England. Incorporated 26 Jan 1942. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 28 Mar 2026
Due by 28 Dec 2026 6 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

N/A

Decreased by £2.66k (-100%)

Net Assets

£5.01M

Decreased by £198.21k (-4%)

Total Liabilities

£2.79M

Increased by £616.10k (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

36%

Increased by 7 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven Michael De PoloDirectorBritishEngland441 Dec 2021Active

Shareholders

Shareholders (1)

Castle Marinas Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Castle Marinas Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BIRDHAM POOL LTD Current Company

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Birdham Shipyard, Birdham, Chichester (PO20 7BG) CHICHESTER
Freehold-4 Nov 2010
Birdham Shipyard, Birdham, Chichester (PO20 7BG)
Freehold
Added 4 Nov 2010
District CHICHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
30 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
30 Dec 2025AccountsAnnual accounts filed
30 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
16 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

30 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

30 Dec 2025 Accounts

Annual accounts filed

30 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 16 Feb 2026

Confirmation statement made on 22 Jan 2026 with no updates

4 months ago on 22 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 30 Dec 2025

Annual accounts filed

5 months ago on 30 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 30 Dec 2025