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Polaris Networks Limited

Polaris Networks Limited is an active company incorporated on 15 April 2011 with the registered office located in Ely, Cambridgeshire. Polaris Networks Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07605712
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Learn more about Polaris Networks Limited
Contact
Address
Propsect House
3b St. Thomas Place
Ely
CB7 4EX
England
Address changed on 7 Apr 2025 (5 months ago)
Previous address was Unit 13 Upminster Trading Park Warley Street Upminster RM14 3PJ United Kingdom
Telephone
02033973535
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jon David Bennell
Director • Information Technology Services • British • Lives in England • Born in Sep 1980
Mr Giles Charman
Director • Non Executive Director • British • Lives in England • Born in Jul 1968
Thomas Michael Booth
Director • Non Executive Director • English • Lives in England • Born in Jan 1983
Mr Jon David Bennell
PSC • British • Lives in England • Born in Sep 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Almads Holdings Limited
Thomas Michael Booth and Mr Giles Charman are mutual people.
Active
Custom Sight And Sound Ltd
Thomas Michael Booth and Mr Giles Charman are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
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
£44.58K
Decreased by £7.93K (-15%)
Total Liabilities
-£39.05K
Increased by £8.99K (+30%)
Net Assets
£5.53K
Decreased by £16.92K (-75%)
Debt Ratio (%)
88%
Increased by 30.35% (+53%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Jul 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Registered Address Changed
5 Months Ago on 7 Apr 2025
Mr Jon David Bennell (PSC) Details Changed
5 Months Ago on 19 Mar 2025
Almads Holdings Limited (PSC) Resigned
5 Months Ago on 19 Mar 2025
Thomas Michael Booth Resigned
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 15 Apr 2025
Registered office address changed from Unit 13 Upminster Trading Park Warley Street Upminster RM14 3PJ United Kingdom to Propsect House 3B St. Thomas Place Ely CB7 4EX on 7 April 2025
Submitted on 7 Apr 2025
Sale or transfer of treasury shares. Treasury capital
Submitted on 31 Mar 2025
Change of share class name or designation
Submitted on 28 Mar 2025
Cessation of Almads Holdings Limited as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Thomas Michael Booth as a director on 19 March 2025
Submitted on 19 Mar 2025
Change of details for Mr Jon David Bennell as a person with significant control on 19 March 2025
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 4 Sep 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 17 Apr 2024
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Repayment History
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