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Polo Pubs Limited

Polo Pubs Limited is a dormant company incorporated on 4 June 2003 with the registered office located in Gloucester, Gloucestershire. Polo Pubs Limited was registered 22 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
04786723
Private limited company
Age
22 years
Incorporated 4 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (1 month ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (10 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 30 Mar29 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
Hill Farm Studios, Wainlode Lane
Norton
Gloucester
Gloucestershire
GL2 9LN
Same address since incorporation
Telephone
01452 73077
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Publishing • British • Lives in England • Born in Jan 1970
Director • PSC • Publishing • British • Lives in England • Born in Feb 1970
Director • Teacher • British • Lives in England • Born in Apr 1967
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
The Polo Magazine Limited
Mrs Richenda Gana-Lisa Hine and are mutual people.
Active
Polo Times Limited
Mrs Richenda Gana-Lisa Hine and Mr Nicholas James Hine are mutual people.
Active
Hine Marketing Ltd
Mrs Richenda Gana-Lisa Hine and Mr Nicholas James Hine are mutual people.
Active
Polo Gin Limited
Mr Richard James Frederick Valentine Hine is a mutual person.
Active
Mr Bonds Tonic Limited
Mr Nicholas James Hine is a mutual person.
Active
Eventing Gin Limited
Mr Richard James Frederick Valentine Hine is a mutual person.
Active
Prestige Worldwide Events Limited
Mr Richard James Frederick Valentine Hine is a mutual person.
Active
Norton Rugby Football Club Ltd
Mr Richard James Frederick Valentine Hine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Mar 2024
For period 29 Mar29 Mar 2024
Traded for 12 months
Cash in Bank
£30.91K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£277.76K
Same as previous period
Total Liabilities
-£29.02K
Same as previous period
Net Assets
£248.75K
Same as previous period
Debt Ratio (%)
10%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Jul 2025
Amanda Susan Johnson-Horniman Resigned
1 Month Ago on 15 Jul 2025
Nicholas Robert William Horniman Resigned
1 Month Ago on 15 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Nicholas James Hine (PSC) Details Changed
1 Year 2 Months Ago on 20 Jun 2024
Abridged Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Accounting Period Extended
2 Years 1 Month Ago on 10 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Termination of appointment of Nicholas Robert William Horniman as a director on 15 July 2025
Submitted on 18 Jul 2025
Termination of appointment of Amanda Susan Johnson-Horniman as a director on 15 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 18 Jul 2025
Accounts for a dormant company made up to 29 March 2024
Submitted on 11 Feb 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 24 Jul 2024
Change of details for Nicholas James Hine as a person with significant control on 20 June 2024
Submitted on 21 Jun 2024
Unaudited abridged accounts made up to 29 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 17 July 2023 with no updates
Submitted on 17 Aug 2023
Previous accounting period extended from 29 September 2022 to 29 March 2023
Submitted on 10 Aug 2023
Previous accounting period shortened from 30 September 2022 to 29 September 2022
Submitted on 28 Jun 2023
Repayment History
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