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Polar Speed Distribution Limited
Polar Speed Distribution Limited is an active company incorporated on 5 February 1996 with the registered office located in Leighton Buzzard, Bedfordshire. Polar Speed Distribution Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03155092
Private limited company
Age
29 years
Incorporated
5 February 1996
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Submitted
Dated
5 February 2025
(8 months ago)
Next confirmation dated
5 February 2026
Due by
19 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Polar Speed Distribution Limited
Contact
Update Details
Address
8 Chartmoor Road
Leighton Buzzard
Bedfordshire
LU7 4WG
Address changed on
14 Mar 2022
(3 years ago)
Previous address was
Companies in LU7 4WG
Telephone
01525217666
Email
Available in Endole App
Website
Polarspeed.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Peter Raoul Stewardson
Director • Legal Attorney • British • Lives in Belgium • Born in Oct 1964
Mr William Michael Jacques
Director • Cfo, UPS Healthcare • American • Lives in United States • Born in May 1982
Mr James Mark Court
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1967
Doaa Abdel Fathallah
Director • Lawyer • American • Lives in Switzerland • Born in Dec 1970
UPS (UK Holding) Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£24K
Decreased by £74K (-76%)
Turnover
£59.83M
Increased by £8.91M (+17%)
Employees
637
Increased by 73 (+13%)
Total Assets
£105.14M
Increased by £14.88M (+16%)
Total Liabilities
-£95.51M
Increased by £14.32M (+18%)
Net Assets
£9.62M
Increased by £563K (+6%)
Debt Ratio (%)
91%
Increased by 0.89% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years Ago on 16 Oct 2023
Simon Noel Craigan Kirk Resigned
2 Years Ago on 4 Oct 2023
Mr William Michael Jacques Appointed
2 Years 1 Month Ago on 19 Sep 2023
Mr James Mark Court Appointed
2 Years 1 Month Ago on 19 Sep 2023
Andrew Scott Gravatt Resigned
2 Years 2 Months Ago on 18 Aug 2023
Ups (Uk Holding) Limited (PSC) Details Changed
2 Years 5 Months Ago on 5 May 2023
Ups (Uk Holding) Limited (PSC) Details Changed
2 Years 6 Months Ago on 27 Apr 2023
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Get Credit Report
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Documents
Confirmation statement made on 5 February 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 6 Feb 2024
Termination of appointment of Simon Noel Craigan Kirk as a director on 4 October 2023
Submitted on 11 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Appointment of Mr James Mark Court as a director on 19 September 2023
Submitted on 25 Sep 2023
Appointment of Mr William Michael Jacques as a director on 19 September 2023
Submitted on 25 Sep 2023
Termination of appointment of Andrew Scott Gravatt as a director on 18 August 2023
Submitted on 6 Sep 2023
Change of details for Ups (Uk Holding) Limited as a person with significant control on 5 May 2023
Submitted on 5 May 2023
Change of details for Ups (Uk Holding) Limited as a person with significant control on 27 April 2023
Submitted on 27 Apr 2023
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Repayment History
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