WORLD POOL SYSTEMS LTD

13862737
Active Northwood

Activities of sport clubs

2 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of sport clubs
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WORLD POOL SYSTEMS LTD

13862737

Activities of sport clubs

Founded 20 Jan 2022 Active Northwood, England 2 employees website.com
Supply chain, manufacturing and commerce models Wholesale trade Activities of sport clubs
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 Jan 2026 Next due 12 Jan 2027 6 months remaining
Net assets £3M £1M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £164K £90K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Kewferry Drive Northwood HA6 2NT England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WORLD POOL SYSTEMS LTD (13862737), an active supply chain, manufacturing and commerce models company based in Northwood, England. Incorporated 20 Jan 2022. Activities of sport clubs. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£3.00M

Increased by £1.43M (+92%)

Total Liabilities

£164.37k

Increased by £89.75k (+120%)

Turnover

N/A

Employees

2

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 881,534 Shares £3.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Oct 2024125,000£619k£4.95
29 Oct 202470,707£350k£4.95
17 Sept 2024107,069£530k£4.95
17 Sept 202494,946£470k£4.95
23 May 202459,570£0.06£0

Officers

Officers

3 active
Status
Andrew Vincent O'brienDirectorIrishPortugal4023 May 2024Active
David Victor JolliffeDirectorBritishUnited Kingdom6720 Jan 2022Active
James Robert HealeyDirectorBritishPortugal5129 Dec 2023Active

Shareholders

Shareholders (23)

David Victor Jolliffe
34.7%
1,000,000
Steven Paul Jolliffe
34.7%
1,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr David Victor Jolliffe

British

Active
Notified 20 Jan 2022
Residence United Kingdom
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Steven Paul Jolliffe

British

Active
Notified 20 Jan 2022
Residence United Kingdom
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with updates
17 Nov 2024ResolutionResolutions
8 Nov 2024CapitalCapital Name Of Class Of Shares
15 Jan 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with updates

17 Nov 2024 Resolution

Resolutions

8 Nov 2024 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Confirmation statement made on 29 Dec 2025 with no updates

5 months ago on 15 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 29 Dec 2024 with updates

1 years ago on 10 Jan 2025

Resolutions

1 years ago on 17 Nov 2024

Capital Name Of Class Of Shares

1 years ago on 8 Nov 2024