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Polar Electro (UK) Limited

Polar Electro (UK) Limited is an active company incorporated on 1 February 2005 with the registered office located in Leamington Spa, Warwickshire. Polar Electro (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05348680
Private limited company
Age
20 years
Incorporated 1 February 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Polar Electro (UK) Limited
Contact Update Details
Address
Fulford House
Newbold Terrace
Leamington Spa
Warwickshire
CV32 4EA
England
Address changed on 27 Nov 2023 (1 year 12 months ago)
Previous address was 6 Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE England
Telephone
01926310330
Email
Available in Endole App
Website
Polar.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Yves Sprunger
Director • Swiss • Lives in Switzerland • Born in Jun 1978
Eric Chouhmat
Director • Swiss • Lives in Switzerland • Born in Oct 1972
John Gibbs
Secretary • British
Ms Sari Anneli Säynäjäkangas
PSC • Finnish • Lives in Finland • Born in Dec 1965
Ms Jacqueline Saga Ursula Säynäjäkangas
PSC • Finnish • Lives in Finland • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£155.12K
Decreased by £84.55K (-35%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 2 (-20%)
Total Assets
£550.13K
Decreased by £101.96K (-16%)
Total Liabilities
-£666.05K
Decreased by £172.42K (-21%)
Net Assets
-£115.92K
Increased by £70.45K (-38%)
Debt Ratio (%)
121%
Decreased by 7.51% (-6%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Small Accounts Submitted
1 Year 6 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Feb 2024
Registered Address Changed
1 Year 12 Months Ago on 27 Nov 2023
Matti Palatsi Resigned
2 Years 6 Months Ago on 29 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 21 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Feb 2023
Mr Eric Chouhmat Appointed
2 Years 10 Months Ago on 3 Jan 2023
Mr Yves Sprunger Appointed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 May 2024
Confirmation statement made on 1 February 2024 with updates
Submitted on 9 Feb 2024
Registered office address changed from 6 Cobalt Centre Siskin Parkway East Middlemarch Business Park Coventry Warwickshire CV3 4PE England to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 27 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Matti Palatsi as a director on 29 April 2023
Submitted on 9 May 2023
Accounts for a small company made up to 31 December 2022
Submitted on 21 Feb 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 9 Feb 2023
Termination of appointment of Bernhard Fey as a director on 27 December 2022
Submitted on 3 Jan 2023
Appointment of Mr Yves Sprunger as a director on 3 January 2023
Submitted on 3 Jan 2023
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Repayment History
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