Ltd Facts The UK company register, as filed

Register entry · No. 00867772

POOLE WAITE & CO LIMITED

Active Private Limited Company Incorporated 30 Dec 1965

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 26 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £39,278.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 30 Dec 1965 (60 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    8 CHARTERHOUSE BUILDINGS, GOSWELL ROAD, LONDON, ENGLAND, EC1M 7AN

    As filed with Companies House.

  2. Nature of business

    • 47520 Retail sale of hardware, paints and glass in specialised stores

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. POOLE WAITE & CO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £111 £39,278 13
31 Dec 2024 not published not published £111 £39,759 15
31 Dec 2023 not published not published — £36,989 15
31 Dec 2022 * not published not published — £31,467 12
31 Dec 2021 not published not published — £4,659 14
31 Dec 2020 not published not published — £81,286 14

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Alexis Hans Gunter Mamas Director — — September 1967 British · England
Maxine Beverley Mamas Director 10 Apr 1996 — March 1965 British · England
Alexis Hans Gunter Mamas Secretary — — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Maxine Mamas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 17 Dec 2025 — March 1965 English · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POOLE WAITE & CO LIMITED still trading?

The register shows POOLE WAITE & CO LIMITED as active.

What does POOLE WAITE & CO LIMITED do?

It files the industry code 47520 (Retail sale of hardware, paints and glass in specialised stores).

When was POOLE WAITE & CO LIMITED set up?

It was incorporated on 30 December 1965.

When are POOLE WAITE & CO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is POOLE WAITE & CO LIMITED's next confirmation statement due?

By 26 November 2026.

Who runs POOLE WAITE & CO LIMITED?

POOLE WAITE & CO LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46760), active, set up around the same time. More in this industry →

  1. 00867720 R.M. WILLIAMS (ACCRINGTON) LIMITED Active Private Limited Company Inc. 30 Dec 1965 46760 · Wholesale of other intermediate products
  2. 00863506 F.H.IVES LIMITED Active Private Limited Company Inc. 8 Nov 1965 16100 · Sawmilling and planing of wood
  3. 00857893 H. LUSCOMBE & SON LIMITED Active Private Limited Company Inc. 31 Aug 1965 47520 · Retail sale of hardware, paints and glass in specialised stores
  4. 00845723 COLOUR CONSULTANT SERVICE LIMITED Active Private Limited Company Inc. 14 Apr 1965 47520 · Retail sale of hardware, paints and glass in specialised stores
  5. 00838740 REEVE & SON (MALDON) LIMITED Active Private Limited Company Inc. 24 Feb 1965 47520 · Retail sale of hardware, paints and glass in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House