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Polaris Elements Limited

Polaris Elements Limited is an active company incorporated on 12 June 1991 with the registered office located in Stonehouse, Gloucestershire. Polaris Elements Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02619902
Private limited company
Age
34 years
Incorporated 12 June 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
The Coach House
Ryeford Road South
Stonehouse
Gloucestershire
GL10 3HG
England
Address changed on 7 Nov 2024 (11 months ago)
Previous address was The Coach House Ryeford Stonehouse GL10 3HG England
Telephone
020 31988000
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Aug 1976
PSC • Director • British • Lives in England • Born in Jan 1978 • Retail Administrator
Director • Retail Administrator • British • Lives in England • Born in Mar 1954
Director • British • Lives in England • Born in Aug 1976
Mrs Barbara Dianne Stevens
PSC • British • Lives in England • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Petticoat Management Team Limited
Barbara Dianne Stevens, Joanna Clare Westwater, and 1 more are mutual people.
Active
Evoluto Limited
Neil Westwater, Joanna Clare Westwater, and 1 more are mutual people.
Active
Denovo Tech Limited
Neil Westwater, Joanna Clare Westwater, and 1 more are mutual people.
Active
Stroud Rugby Limited
Neil Westwater is a mutual person.
Active
Brands
Polaris Elements
Polaris Elements is a hospitality software company with over 25 years of experience, offering a range of software solutions for hospitality businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£678.32K
Increased by £241.33K (+55%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 2 (+8%)
Total Assets
£996.68K
Increased by £171.9K (+21%)
Total Liabilities
-£534.61K
Increased by £94.8K (+22%)
Net Assets
£462.07K
Increased by £77.1K (+20%)
Debt Ratio (%)
54%
Increased by 0.31% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
6 Months Ago on 23 Apr 2025
Mrs Joanna Clare Westwater Appointed
7 Months Ago on 18 Mar 2025
Mrs Amanda Jane Bushell Appointed
7 Months Ago on 18 Mar 2025
Registered Address Changed
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Mrs Barbara Dianne Stevens (PSC) Details Changed
2 Years Ago on 27 Oct 2023
Mrs Barbara Dianne Stevens Details Changed
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 23 Apr 2025
Appointment of Mrs Joanna Clare Westwater as a director on 18 March 2025
Submitted on 2 Apr 2025
Appointment of Mrs Amanda Jane Bushell as a director on 18 March 2025
Submitted on 2 Apr 2025
Registered office address changed from The Coach House Ryeford Stonehouse GL10 3HG England to The Coach House Ryeford Road South Stonehouse Gloucestershire GL10 3HG on 7 November 2024
Submitted on 7 Nov 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 25 Apr 2024
Director's details changed for Mrs Barbara Dianne Stevens on 27 October 2023
Submitted on 6 Nov 2023
Change of details for Mrs Barbara Dianne Stevens as a person with significant control on 27 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 30 Jun 2023
Repayment History
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