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Pollpledge Limited

Pollpledge Limited is an active company incorporated on 8 December 1986 with the registered office located in London, Greater London. Pollpledge Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02081313
Private limited company
Age
38 years
Incorporated 8 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
6th Floor 17a
Curzon Street
London
W1J 5HS
England
Address changed on 10 Jun 2024 (1 year 5 months ago)
Previous address was C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom
Telephone
01334477913
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Surveyor • British • Lives in Scotland • Born in May 1964
Director • Managing Director • Irish • Lives in Scotland • Born in Sep 1962
Secretary • Part Time Secretary • British • Born in Feb 1963
Headon Holdings Limited
PSC
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Mutual Companies
Headon Properties Limited
ANN Siobhan Headon, Joseph Martin Headon, and 1 more are mutual people.
Active
Headon Holdings Limited
ANN Siobhan Headon and Joseph Martin Headon are mutual people.
Active
Scottish Building Contract Committee Limited
Ross David Mathie is a mutual person.
Active
Headon Developments Limited
Joseph Martin Headon is a mutual person.
Active
Headon St Andrews West Limited
Joseph Martin Headon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£37.93K
Increased by £24.77K (+188%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£3.72M
Increased by £566.33K (+18%)
Total Liabilities
-£2.95M
Increased by £486.06K (+20%)
Net Assets
£774.2K
Increased by £80.27K (+12%)
Debt Ratio (%)
79%
Increased by 1.19% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Ross David Mathie Resigned
7 Months Ago on 11 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 27 Jul 2022
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 31 Jul 2025
Termination of appointment of Ross David Mathie as a director on 11 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Registered office address changed from C/O Turcan Connell 12 Stanhope Gate London W1K 1AW United Kingdom to 6th Floor 17a Curzon Street London W1J 5HS on 10 June 2024
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Confirmation statement made on 31 July 2022 with updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 27 Jul 2022
Repayment History
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