54B POOLE ROAD LTD

Active Poole

Buying and selling of own real estate

1 employees website.com
Buying and selling of own real estate
5

54B POOLE ROAD LTD

Buying and selling of own real estate

Founded 27 Feb 2024 Active Poole, England 1 employees website.com
Buying and selling of own real estate
Accounts Submitted 23 Feb 2026 Next due 27 Nov 2025 7 months overdue
Confirmation Submitted 26 Mar 2026 Next due 9 Apr 2027 10 months remaining
Net assets £34K
Total assets £35K
Total Liabilities £974
Charges None No charges registered

Contact & Details

Contact

Registered Address

227a Bournemouth Road Poole BH14 9HU England

Full company profile for 54B POOLE ROAD LTD (15527217), an active company based in Poole, England. Incorporated 27 Feb 2024. Buying and selling of own real estate. 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 Mar → 28 Feb 2025
Type
Next accounts 28 Feb 2025
Due by 27 Nov 2025 7 months overdue

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

Cash in Bank

N/A

Net Assets

£34.47k

Total Liabilities

£974.00

Turnover

N/A

Employees

1

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1 resigned
Status
De La Rosa, David DemariDirectorBritishEngland6125 Mar 2026Active

Shareholders

Shareholders (1)

Euan Labouchardiere
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Euan Labouchardiere

British

Active
Notified 27 Feb 2024
Residence England
DOB November 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr David Demari De La Rosa

British

Active
Notified 25 Mar 2026
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Euan Labouchardiere

Ceased 25 Mar 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Mar 2026Confirmation StatementConfirmation statement made on 26 Mar 2026 with updates
25 Mar 2026Persons With Significant ControlCessation of Euan Labouchardiere as a person with significant control on 25 Mar 2026
25 Mar 2026OfficersAppointment of Mr David Demari De La Rosa as director on 25 Mar 2026
25 Mar 2026Persons With Significant ControlDavid Demari De La Rosa notified as a person with significant control
25 Mar 2026OfficersTermination of Euan Aldroy Labouchardiere as director on 25 Mar 2026
26 Mar 2026 Confirmation Statement

Confirmation statement made on 26 Mar 2026 with updates

25 Mar 2026 Persons With Significant Control

Cessation of Euan Labouchardiere as a person with significant control on 25 Mar 2026

25 Mar 2026 Officers

Appointment of Mr David Demari De La Rosa as director on 25 Mar 2026

25 Mar 2026 Persons With Significant Control

David Demari De La Rosa notified as a person with significant control

25 Mar 2026 Officers

Termination of Euan Aldroy Labouchardiere as director on 25 Mar 2026

Recent Activity

Latest Activity

Confirmation statement made on 26 Mar 2026 with updates

2 months ago on 26 Mar 2026

Cessation of Euan Labouchardiere as a person with significant control on 25 Mar 2026

2 months ago on 25 Mar 2026

Appointment of Mr David Demari De La Rosa as director on 25 Mar 2026

2 months ago on 25 Mar 2026

David Demari De La Rosa notified as a person with significant control

2 months ago on 25 Mar 2026

Termination of Euan Aldroy Labouchardiere as director on 25 Mar 2026

2 months ago on 25 Mar 2026