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Polaris3 Limited

Polaris3 Limited is an active company incorporated on 28 April 2014 with the registered office located in Wetherby, West Yorkshire. Polaris3 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09014676
Private limited company
Age
11 years
Incorporated 28 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Parkhill Studio
Walton Road
Wetherby
LS22 5DZ
England
Same address for the past 8 years
Telephone
01937534505
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in May 1975
Director • Accountant • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
TLC Accountants Limited
Mr James Richard Lister and Ms Claire ANN Mattison are mutual people.
Active
Parklife (Wetherby) Limited
Mr James Richard Lister and Ms Claire ANN Mattison are mutual people.
Active
Parklife Properties (Yorkshire) Limited
Mr James Richard Lister and Ms Claire ANN Mattison are mutual people.
Active
Thrush Nest Barn Limited
Mr James Richard Lister and Ms Claire ANN Mattison are mutual people.
Active
Kokoon Limited
Mr James Richard Lister is a mutual person.
Active
J R Lister Limited
Mr James Richard Lister is a mutual person.
Active
Parklife Management Limited
Mr James Richard Lister is a mutual person.
Active
Kokoon Holdings Limited
Mr James Richard Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£446.85K
Increased by £82.89K (+23%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£730.41K
Increased by £159.36K (+28%)
Total Liabilities
-£269.06K
Increased by £35.74K (+15%)
Net Assets
£461.35K
Increased by £123.63K (+37%)
Debt Ratio (%)
37%
Decreased by 4.02% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
1 Month Ago on 19 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
James Richard Lister (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Jul 2024
Own Shares Purchased
1 Year 9 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Accounting Period Extended
2 Years 7 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Jul 2025
Confirmation statement made on 29 July 2024 with updates
Submitted on 1 Aug 2024
Cessation of James Richard Lister as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 27 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 23 Nov 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jan 2023
Previous accounting period extended from 30 April 2022 to 31 October 2022
Submitted on 23 Jan 2023
Confirmation statement made on 29 July 2022 with no updates
Submitted on 9 Aug 2022
Repayment History
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