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Polon Ltd

Polon Ltd is an active company incorporated on 18 July 2005 with the registered office located in Malvern, Worcestershire. Polon Ltd was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05511978
Private limited company
Age
20 years
Incorporated 18 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Hassel House 6 Link Way
Howsell Road
Malvern
Worcestershire
WR14 1UQ
Address changed on 6 May 2024 (1 year 6 months ago)
Previous address was Wyndham, Park Lane, West Malvern, Malvern Worcestershire WR14 4DP England
Telephone
01684342024
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Researcher • British • Lives in England • Born in Dec 1977
Director • PSC • Writer • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£36.92K
Decreased by £8.7K (-19%)
Total Liabilities
-£14.66K
Increased by £841 (+6%)
Net Assets
£22.26K
Decreased by £9.54K (-30%)
Debt Ratio (%)
40%
Increased by 9.41% (+31%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 Jul 2025
Micro Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 25 Jul 2024
Registers Moved To Registered Address
1 Year 6 Months Ago on 6 May 2024
Mrs Janet Victoria Kennedy Blackbourn (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Ms Janet Victoria Kennedy-Blackbourn (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
Janet Victoria Kennedy Blackbourn (PSC) Resigned
1 Year 6 Months Ago on 30 Apr 2024
Janet Victoria Kennedy Blackbourn (PSC) Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mrs Janet Victoria Kennedy Blackbourn Appointed
1 Year 6 Months Ago on 30 Apr 2024
Mr Matthew Robert Blackbourn (PSC) Details Changed
1 Year 6 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 19 Jul 2025
Micro company accounts made up to 31 July 2024
Submitted on 25 Mar 2025
Confirmation statement made on 18 July 2024 with updates
Submitted on 25 Jul 2024
Change of details for Mrs Janet Victoria Kennedy Blackbourn as a person with significant control on 30 April 2024
Submitted on 8 May 2024
Termination of appointment of Valerie Anne Blackbourn as a secretary on 30 April 2024
Submitted on 6 May 2024
Termination of appointment of Robert Blackbourn as a director on 30 April 2024
Submitted on 6 May 2024
Termination of appointment of Valerie Anne Blackbourn as a director on 30 April 2024
Submitted on 6 May 2024
Cessation of Robert Lawrence Blackbourn as a person with significant control on 30 April 2024
Submitted on 6 May 2024
Register inspection address has been changed from Wyndham, Park Lane, West Malvern, Malvern Worcestershire WR14 4DP England to 59 Alexandra Road Malvern WR14 1HF
Submitted on 6 May 2024
Cessation of Valerie Anne Blackbourn as a person with significant control on 30 April 2024
Submitted on 6 May 2024
Repayment History
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