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Polbrock Limited

Polbrock Limited is an active company incorporated on 2 December 2010 with the registered office located in Epsom, Surrey. Polbrock Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07457809
Private limited company
Age
15 years
Incorporated 2 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2025 (1 month ago)
Next confirmation dated 2 December 2026
Due by 16 December 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 38 days
For period 1 Jan29 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Was due on 21 December 2025 (1 month ago)
Contact
Address
36 St. Martins Avenue
Epsom
KT18 5HS
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Dec 1956
Mr Mark Harry Thompson
PSC • United Kingdom • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mark Harry Thompson is a mutual person.
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Mark Harry Thompson is a mutual person.
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Horus Holdings Limited
Mark Harry Thompson is a mutual person.
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Noveva Software Group Limited
Mark Harry Thompson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.39K
Increased by £46.79K (+2924%)
Total Liabilities
£0
Same as previous period
Net Assets
£48.39K
Increased by £46.79K (+2924%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Days Ago on 18 Jan 2026
Beverley Anne Thompson Resigned
24 Days Ago on 4 Jan 2026
Accounting Period Shortened
4 Months Ago on 21 Sep 2025
Micro Accounts Submitted
10 Months Ago on 28 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Dec 2024
Accounting Period Shortened
1 Year 4 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 5 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 30 Sep 2023
Confirmation Submitted
3 Years Ago on 2 Dec 2022
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Documents
Confirmation statement made on 2 December 2025 with no updates
Submitted on 18 Jan 2026
Termination of appointment of Beverley Anne Thompson as a director on 4 January 2026
Submitted on 17 Jan 2026
Previous accounting period shortened from 29 December 2024 to 28 December 2024
Submitted on 21 Sep 2025
Micro company accounts made up to 29 December 2023
Submitted on 28 Mar 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 28 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 28 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 5 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 30 Sep 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 2 Dec 2022
Repayment History
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