# Pool House Administration Services Limited

## Details

- **Company number:** [11322476](https://find-and-update.company-information.service.gov.uk/company/11322476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 2018
- **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:** [PML Group Limited](/group/68077) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAIGH, Fiona | director | 11 Mar 2019 | 7 Aug 2026 |
| BURNS, David Robert | director | 23 Apr 2018 | 7 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fd Secretarial Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 23 Apr 2018 | 23 Apr 2018 |
| Mr David Robert Burns | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Apr 2018 | 30 Apr 2022 |
| Mr Jonathan Paul Hovers | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Apr 2018 | 30 Apr 2022 |
| Pml Group Limited | ownership-of-shares-75-to-100-percent | 30 Apr 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | -£58,760 | £29,717 | 0 |
| 31 Aug 2024 | £21,131 | £12,712 | 4 |
| 31 Aug 2023 | £35,013 | £19,007 | 4 |
| 31 Aug 2022 | £35,002 | £23,625 | 3 |
| 31 Jul 2021 | £39,521 | £75,774 | 3 |
| 31 Jul 2020 | £26,297 | £52,860 | 3 |
| 31 Jul 2019 | £32,969 | £34,930 | 3 |



## Owned by

Pool House Administration Services Limited → [PML Group Limited](/company/13755699)





## 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 Group Eot Ltd](/company/16710218) (16710218)
- [Pool House Group Limited](/company/12867774) (12867774)
- [Pool House Holdings Limited](/company/07704205) (07704205)
- [Pool House Lichfield Limited](/company/07412975) (07412975)
- [Pool House Professional Advisers Limited](/company/02107668) (02107668)
- [Pool House Property Management Limited](/company/12488507) (12488507)