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Polarkold Distribution Limited

Polarkold Distribution Limited is an active company incorporated on 10 April 1995 with the registered office located in Worthing, West Sussex. Polarkold Distribution Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03044098
Private limited company
Age
30 years
Incorporated 10 April 1995
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Amelia House
Crescent Road
Worthing
West Sussex
BN11 1QR
United Kingdom
Same address for the past 8 years
Telephone
02392627064
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jul 1957
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in Jersey • Born in May 1951
Director • British • Lives in UK • Born in Feb 1978
Secretary • British
Shareholders, PSCs & Group Structure
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Island Express Transport Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
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Himelink Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
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Matrix Foods Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
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Hawker Park Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
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Metafora Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
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Empyraen Property Maintenance Limited
Empyraen Secretaries Limited, Nicholas David Gilbert, and 1 more are mutual people.
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Polarkold Limited
Empyraen Secretaries Limited and Mr Robert Stanley Markland are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£27.96M
Increased by £2.3M (+9%)
Employees
238
Decreased by 6 (-2%)
Total Assets
£13.97M
Decreased by £750K (-5%)
Total Liabilities
-£7.66M
Decreased by £954K (-11%)
Net Assets
£6.31M
Increased by £204K (+3%)
Debt Ratio (%)
55%
Decreased by 3.69% (-6%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Charge Satisfied
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Frederick Antony Markland Resigned
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 11 Jan 2023
Mrs Christine Margaret Green Appointed
2 Years 11 Months Ago on 13 Oct 2022
Mr Nicholas Green Appointed
2 Years 11 Months Ago on 13 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 10 Jan 2025
Satisfaction of charge 2 in full
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 4 Jan 2024
Termination of appointment of Frederick Antony Markland as a director on 6 November 2023
Submitted on 9 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 1 January 2023 with no updates
Submitted on 11 Jan 2023
Appointment of Mr Nicholas Green as a director on 13 October 2022
Submitted on 18 Oct 2022
Appointment of Mrs Christine Margaret Green as a director on 13 October 2022
Submitted on 18 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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