# Newpool Construction Limited

## Details

- **Company number:** [01132138](https://find-and-update.company-information.service.gov.uk/company/01132138)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Sep 1973
- **Dissolved:** 20 Sep 2026
- **Registered office:** 28A CHARTER HOUSE, SANDFORD STREET, LICHFIELD, WS13 6QA
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings


## Previous names

- New Pool Construction Limited (until 2 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEAD, Robert Wesley | director | - | 28 Apr 2002 |
| HEAD, Robert Wesley | secretary | - | 28 Apr 2002 |
| GILL, Andrew John | director | 1 May 2002 | 27 Apr 2005 |
| O'CONNOR, James | director | - | 7 Aug 2017 |
| BUCKNALL, Stephen John | secretary | 1 May 2002 | 12 Dec 2022 |
| MACKENZIE, Robert | director | 1 May 2002 | 18 Feb 2023 |
| OCONNOR, Robert James | director | 31 Mar 2002 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert James O'Connor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 30 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2021 | £1,384,276 | £480,998 | 16 |
| 31 Aug 2020 | £1,310,307 | £474,253 | 15 |
| 31 Aug 2019 | £1,233,162 | £206,534 | 15 |
| 31 Aug 2018 | £1,711,514 | £359,452 | 15 |
| 31 Aug 2017 | £2,008,766 | £947,062 | 15 |
| 31 Aug 2016 | £2,810,275 | £648,303 | - |
| 31 Aug 2015 | £2,541,753 | £85,138 | - |
| 31 Aug 2014 | £1,009,719 | - | - |
| 31 Aug 2013 | £876,270 | - | - |
| 31 Aug 2012 | £757,571 | - | - |






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