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Pole Position Properties Limited

Pole Position Properties Limited is an active company incorporated on 7 November 2000 with the registered office located in London, Greater London. Pole Position Properties Limited was registered 25 years ago.
Status
Active
Active since 23 years ago
Company No
04103176
Private limited company
Age
25 years
Incorporated 7 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (11 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ
United Kingdom
Address changed on 3 Mar 2025 (10 months ago)
Previous address was C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Financial Advisor • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in May 1994
Director • British • Lives in UK • Born in Oct 1964
Director • British • Lives in England • Born in Apr 1997
Mr Andrew David Newman
PSC • British • Lives in England • Born in May 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Pole Position Planning Limited
Andrew David Newman and Antonella Silver are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.06K
Decreased by £1.55K (-59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£436.69K
Increased by £253.45K (+138%)
Total Liabilities
-£316.83K
Increased by £194.4K (+159%)
Net Assets
£119.86K
Increased by £59.05K (+97%)
Debt Ratio (%)
73%
Increased by 5.74% (+9%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 25 Sep 2025
New Charge Registered
7 Months Ago on 20 Jun 2025
Charge Satisfied
10 Months Ago on 6 Mar 2025
Mr Andrew David Newman Details Changed
10 Months Ago on 3 Mar 2025
Andrew Newman Details Changed
10 Months Ago on 3 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Mar 2025
Registered Address Changed
10 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 9 Aug 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 25 Sep 2025
Registration of charge 041031760003, created on 20 June 2025
Submitted on 24 Jun 2025
Satisfaction of charge 2 in full
Submitted on 6 Mar 2025
Director's details changed for Mr Andrew David Newman on 3 March 2025
Submitted on 4 Mar 2025
Secretary's details changed for Andrew Newman on 3 March 2025
Submitted on 4 Mar 2025
Registered office address changed from C/O B S G Valentine & Co Lynton House 7-12 Tavistock Square London WC1H 9BQ to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Aug 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 9 Aug 2023
Repayment History
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