# Poolcare Leisure Limited

## Details

- **Company number:** [04322781](https://find-and-update.company-information.service.gov.uk/company/04322781)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Nov 2001
- **Registered office:** UNIT 3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, CV34 6LW
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEPHARD, Ceri Leanne | director | 2 Jul 2024 |  |
| SHEPHARD, Richard Gary | director | 28 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Fenwick | ownership-of-shares-50-to-75-percent | 1 Jul 2016 | 15 Mar 2024 |
| Mrs Ceri Leanne Shephard | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jul 2024 |  |
| Mr Richard Gary Shephard | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 18 Apr 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £635,316 | £245,787 | 18 |
| 31 Mar 2025 | £587,342 | £118,961 | 19 |
| 31 Mar 2024 | £579,540 | £206,199 | 19 |
| 31 Mar 2020 | £693,139 | £315,315 | 15 |
| 31 Mar 2016 | £412,118 | £237,502 | - |
| 31 Mar 2013 | £339,668 | £92,716 | - |





## Directors' other companies

- [SHEPHARD, Richard Gary](/person/5964719) - director at [Harborne House Limited](/company/12766720)