# Pool House Holdings Limited

## Details

- **Company number:** [07704205](https://find-and-update.company-information.service.gov.uk/company/07704205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2011
- **Registered office:** POOL HOUSE, 30 DAM STREET, LICHFIELD, WS13 6AA
- **Nature of business:** [66290](/sic/66290) Other activities auxiliary to insurance and pension funding
- **Corporate group:** [Pool House Group Eot Ltd](/group/64909) (5 companies)


## Previous names

- Cedarwell Consultancy Ltd (until 6 Sep 2011)
- Pool House Group Limited (until 14 Apr 2021)
- Pool House Wealth Management Limited (until 13 Jul 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KALSI, Phoebe | director | 1 Dec 2021 |  |
| BURNS, David Robert | director | 8 Dec 2015 |  |
| HAIGH, Fiona | director | 8 Dec 2015 |  |
| HOVERS, Jonathan Paul | director | 2 Sep 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jonathan Paul Hovers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Dec 2016 |
| Mr David Robert Burns | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Nov 2025 |
| Mrs Rachel Mary Burns | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 20 Nov 2025 |
| Phg Admin Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Nov 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | - | £75 | 4 |
| 30 Jun 2023 | - | £63 | 4 |
| 30 Jun 2022 | - | £20,414 | 4 |
| 30 Jun 2021 | - | £53 | 4 |
| 30 Jun 2020 | - | £38 | 4 |
| 30 Jun 2019 | - | £46 | - |
| 30 Jun 2018 | - | £28 | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £4,187 | - |
| 30 Jun 2015 | £138,143 | - | - |
| 30 Jun 2013 | £80,827 | - | - |
| 30 Jun 2012 | £69,400 | £9,601 | - |



## Owned by

Pool House Holdings Limited → [PHG Admin Ltd](/company/16705418) → [Pool House Group Eot Ltd](/company/16710218)



## Controls

- [DRB Associates Limited](/company/05566084) (05566084)
- [Pool House Professional Advisers Limited](/company/02107668) (02107668)



## Directors' other companies

- [BURNS, David Robert](/person/6156152) - director at [Pool House Professional Trustees Ltd](/company/07723348)
- [BURNS, David Robert](/person/6156152) - llp-designated-member at [Pool House Investment Consultancy LLP](/company/OC438501)
- [HAIGH, Fiona](/person/6156153) - director at [F&P Associates Limited](/company/13150601)
- [HAIGH, Fiona](/person/6156153) - director at [PHG Admin Ltd](/company/16705418)
- [HAIGH, Fiona](/person/6156153) - director at [Pool House Professional Advisers Limited](/company/02107668)
- [HAIGH, Fiona](/person/6156153) - director at [Pool House Ssas Limited](/company/11247179)
- [HAIGH, Fiona](/person/6156153) - director at [Pool House Professional Trustees Ltd](/company/07723348)
- [HAIGH, Fiona](/person/6156153) - director at [DRB Associates Limited](/company/05566084)
- [HAIGH, Fiona](/person/6156153) - director at [Pool House Group Eot Ltd](/company/16710218)
- [HOVERS, Jonathan Paul](/person/6156154) - director at [Pool House Trustees Limited](/company/07313548)



## Companies at the same address

- [Pensions Management Limited](/company/03582282) (03582282)
- [PHG Admin Ltd](/company/16705418) (16705418)
- [PML Group Limited](/company/13755699) (13755699)
- [PML Trustees Limited](/company/05726389) (05726389)
- [Pool House Administration Services Limited](/company/11322476) (11322476)
- [Pool House Group Eot Ltd](/company/16710218) (16710218)
- [Pool House Group Limited](/company/12867774) (12867774)
- [Pool House Lichfield Limited](/company/07412975) (07412975)
- [Pool House Professional Advisers Limited](/company/02107668) (02107668)
- [Pool House Property Management Limited](/company/12488507) (12488507)