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Pollen + Grace Limited

Pollen + Grace Limited is an active company incorporated on 30 January 2015 with the registered office located in London, Greater London. Pollen + Grace Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09414222
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 3.05, Food Exchange New Covent Garden Market
London
SW8 5EL
United Kingdom
Address changed on 4 Mar 2025 (8 months ago)
Previous address was Unit 3.06, Food Exchange New Covent Garden Market London SW8 5EL England
Telephone
020 75822519
Email
Unreported
People
Officers
6
Shareholders
34
Controllers (PSC)
1
Director • Secretary • Founder • British • Lives in England • Born in Jan 1988
Director • Slovak • Lives in England • Born in Jun 1987
Director • British • Lives in United Arab Emirates • Born in Sep 1977
Director • Irish,british • Lives in Hong Kong • Born in Nov 1956
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Cuthbert's Centre
Alan John Brown is a mutual person.
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The Invicta Car Club Limited
Alan John Brown is a mutual person.
Active
Polbream Limited
Alan John Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.2K
Increased by £1.04K (+635%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£1.01M
Increased by £178.97K (+22%)
Total Liabilities
-£2.44M
Increased by £312K (+15%)
Net Assets
-£1.43M
Decreased by £133.03K (+10%)
Debt Ratio (%)
241%
Decreased by 14.44% (-6%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Karan Singh Chadha Details Changed
2 Months Ago on 21 Aug 2025
Mr Karan Singh Chadha Details Changed
2 Months Ago on 19 Aug 2025
Mr Gavin James Blair Appointed
4 Months Ago on 12 Jun 2025
Registered Address Changed
8 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Stephanie Allison Kingston Resigned
11 Months Ago on 29 Nov 2024
Stephanie Allison Kingston Appointed
11 Months Ago on 29 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Mr Karan Singh Chadha on 21 August 2025
Submitted on 21 Aug 2025
Director's details changed for Mr Karan Singh Chadha on 19 August 2025
Submitted on 19 Aug 2025
Resolutions
Submitted on 1 Jul 2025
Appointment of Mr Gavin James Blair as a director on 12 June 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 12 June 2025
Submitted on 19 Jun 2025
Registered office address changed from Unit 3.06, Food Exchange New Covent Garden Market London SW8 5EL England to Unit 3.05, Food Exchange New Covent Garden Market London SW8 5EL on 4 March 2025
Submitted on 4 Mar 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Appointment of Stephanie Allison Kingston as a secretary on 29 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Stephanie Allison Kingston as a director on 29 November 2024
Submitted on 9 Dec 2024
Repayment History
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