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Polo Managing Agency Limited

Polo Managing Agency Limited is an active company incorporated on 23 February 2000 with the registered office located in Cheltenham, Gloucestershire. Polo Managing Agency Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03935227
Private limited company
Age
25 years
Incorporated 23 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
'Grange Park'
Bishop's Cleeve
Cheltenham
GL52 8YQ
England
Address changed on 30 Dec 2024 (9 months ago)
Previous address was
Telephone
07845 049352
Email
Unreported
Website
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in May 1966
Director • Chief Actuary • British • Lives in England • Born in Sep 1968
Director • Chartered Accountant • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Nov 1981
Director • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Polo Commercial Insurance Services Limited
Mr Paul Ian Wooldridge, Paul David Andrews, and 2 more are mutual people.
Active
Marco International Insurance Company Limited
Simon Minshall and Zsolt Szalkai are mutual people.
Active
British Reserve Insurance Company Limited
Simon Minshall is a mutual person.
Active
Inceptum Insurance Company Limited
Simon Minshall is a mutual person.
Active
Beech Hurst Park (Chislehurst) Management Company Limited
Matthew James Bishop is a mutual person.
Active
Blenheim Underwriting Limited
Mr Kenneth Douglas Curtis is a mutual person.
Active
Paroc Management Consultancy Ltd
Mr Paul Ian Wooldridge is a mutual person.
Active
Beachwood Ic Ltd
Paul David Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.09M
Increased by £92.51K (+5%)
Turnover
£10.43M
Increased by £3.67M (+54%)
Employees
31
Increased by 12 (+63%)
Total Assets
£5.79M
Decreased by £209.68K (-3%)
Total Liabilities
-£2.87M
Increased by £195.43K (+7%)
Net Assets
£2.92M
Decreased by £405.11K (-12%)
Debt Ratio (%)
50%
Increased by 4.99% (+11%)
Latest Activity
Peter Michael Laws Resigned
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
4 Months Ago on 5 Jun 2025
Matthew James Bishop Resigned
7 Months Ago on 13 Mar 2025
Mr Gareth Howard John Nokes Appointed
7 Months Ago on 13 Mar 2025
Jennifer Anne Hummerston Resigned
8 Months Ago on 19 Feb 2025
Mrs Corinne Elizabeth Layton Appointed
9 Months Ago on 3 Jan 2025
Marco Capital Holdings (Uk) Limited (PSC) Details Changed
9 Months Ago on 30 Dec 2024
Registers Moved To Inspection Address
9 Months Ago on 30 Dec 2024
Registers Moved To Inspection Address
9 Months Ago on 30 Dec 2024
Confirmation Submitted
9 Months Ago on 30 Dec 2024
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Documents
Termination of appointment of Peter Michael Laws as a secretary on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Jun 2025
Termination of appointment of Matthew James Bishop as a director on 13 March 2025
Submitted on 13 Mar 2025
Appointment of Mr Gareth Howard John Nokes as a director on 13 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Jennifer Anne Hummerston as a director on 19 February 2025
Submitted on 19 Feb 2025
Change of details for Marco Capital Holdings (Uk) Limited as a person with significant control on 30 December 2024
Submitted on 7 Jan 2025
Appointment of Mrs Corinne Elizabeth Layton as a director on 3 January 2025
Submitted on 7 Jan 2025
Register(s) moved to registered inspection location 24 Monument Street London EC3R 8AJ
Submitted on 30 Dec 2024
Register(s) moved to registered inspection location 24 Monument Street London EC3R 8AJ
Submitted on 30 Dec 2024
Confirmation statement made on 23 December 2024 with no updates
Submitted on 30 Dec 2024
Repayment History
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