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Polecam Limited

Polecam Limited is an active company incorporated on 27 November 2000 with the registered office located in Buckingham, Buckinghamshire. Polecam Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04117793
Private limited company
Age
24 years
Incorporated 27 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Chandos House
School Lane
Buckingham
Buckinghamshire
MK18 1HD
England
Address changed on 22 Feb 2023 (2 years 8 months ago)
Previous address was 4B Kenneth Way Wilstead Industrial Park Bedford MK45 3PD England
Telephone
01234855222
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1965
Director • Secretary • Managing Director • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cara Capsules Ltd
Mr Michael John Alistair Macdonell is a mutual person.
Active
Dip Products Limited
Mr Michael John Alistair Macdonell is a mutual person.
Active
Polecam (Bedford) Limited
Mr Steffan Hewitt is a mutual person.
Dissolved
Brands
Polecam Ltd
Polecam Ltd is a manufacturer of portable camera cranes and remote control systems.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£39.47K
Decreased by £59.34K (-60%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£385K
Decreased by £55.64K (-13%)
Total Liabilities
-£148.3K
Decreased by £53.6K (-27%)
Net Assets
£236.7K
Decreased by £2.04K (-1%)
Debt Ratio (%)
39%
Decreased by 7.3% (-16%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Dec 2023
Mr Steffan Hewitt (PSC) Details Changed
2 Years 6 Months Ago on 30 Apr 2023
Amanda Hewitt (PSC) Resigned
2 Years 6 Months Ago on 30 Apr 2023
Mr Steffan Hewitt (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Amanda Hewitt (PSC) Appointed
2 Years 7 Months Ago on 31 Mar 2023
Mr Michael Macdonell Appointed
2 Years 7 Months Ago on 13 Mar 2023
Mr Steffan Hewitt (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 24 Jun 2024
Change of details for Mr Steffan Hewitt as a person with significant control on 31 March 2023
Submitted on 15 Dec 2023
Change of details for Mr Steffan Hewitt as a person with significant control on 30 April 2023
Submitted on 15 Dec 2023
Change of details for Mr Steffan Hewitt as a person with significant control on 6 April 2016
Submitted on 12 Dec 2023
Statement of capital following an allotment of shares on 30 April 2023
Submitted on 11 Dec 2023
Cessation of Amanda Hewitt as a person with significant control on 30 April 2023
Submitted on 11 Dec 2023
Notification of Amanda Hewitt as a person with significant control on 31 March 2023
Submitted on 11 Dec 2023
Statement of capital following an allotment of shares on 30 April 2023
Submitted on 11 Dec 2023
Repayment History
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