OP

ONE POOL & SPA LIMITED

Active

Company number 12607128

Bristol, England · Incorporated 18 May 2020

The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, BS8 3US, England

Last updated on 18 September 2026

Construction of domestic buildings · SIC 41202

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WADE STREET 2 LTD · 18 May 2020 – 18 August 2022

UKS GULF CONCRETE WORKS LLC LTD · 18 August 2022 – 25 November 2022

SP&S (HOLDINGS) LTD · 25 November 2022 – 15 September 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 May 2026
Next due
31 May 2027
9 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Samar Ultimate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 May 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
10 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2026 View
Accounts With Accounts Type Micro Entity
Accounts
22 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2023 View
Certificate Change Of Name Company
Change Of Name
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 May 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Certificate Change Of Name Company
Change Of Name
25 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2022 View
Certificate Change Of Name Company
Change Of Name
18 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
24 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
15 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2021 View
Incorporation Company
Incorporation
18 May 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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