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Polished Frog (Holdings) Limited
Polished Frog (Holdings) Limited is an active company incorporated on 16 May 2018 with the registered office located in Scarborough, North Yorkshire. Polished Frog (Holdings) Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11364382
Private limited company
Age
7 years
Incorporated
16 May 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 May 2025
(4 months ago)
Next confirmation dated
6 May 2026
Due by
20 May 2026
(8 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Sep
⟶
30 Nov 2024
(1 year 3 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Polished Frog (Holdings) Limited
Contact
Address
Aurora House Hopper Hill Road
Eastfield
Scarborough
North Yorkshire
YO11 3YS
United Kingdom
Same address since
incorporation
Companies in YO11 3YS
Telephone
Unreported
Email
Unreported
Website
Castironbath.com
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Mr Lee Mark Hunwicks
Director • PSC • Entrepreneur • English • Lives in England • Born in Oct 1972
Amanda Kitto
Director • Commercial Director • British • Lives in England • Born in Apr 1976
Polished Frog Holdings Trustee Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Cast Iron Bath Company Ltd
Amanda Kitto is a mutual person.
Active
Ashbee And Stone Ltd
Amanda Kitto is a mutual person.
Active
Polished Frog Holdings Trustee Limited
Amanda Kitto is a mutual person.
Active
Harlyn Studio Ltd
Amanda Kitto is a mutual person.
Active
Vitrealle Ltd
Amanda Kitto is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period
30 Aug
⟶
30 Nov 2024
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£5.29M
Increased by £4.69M (+777%)
Total Liabilities
-£54.6K
Increased by £8.04K (+17%)
Net Assets
£5.24M
Increased by £4.68M (+841%)
Debt Ratio (%)
1%
Decreased by 6.69% (-87%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
4 Months Ago on 13 May 2025
Accounting Period Extended
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 May 2024
Mrs Amanda Kitto Appointed
1 Year 4 Months Ago on 7 May 2024
Polished Frog Holdings Trustee Limited (PSC) Appointed
1 Year 5 Months Ago on 12 Apr 2024
Mr Lee Mark Hunwicks (PSC) Details Changed
1 Year 5 Months Ago on 12 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 12 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 12 Aug 2025
Confirmation statement made on 6 May 2025 with no updates
Submitted on 13 May 2025
Current accounting period extended from 31 August 2024 to 30 November 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 16 May 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 13 May 2024
Appointment of Mrs Amanda Kitto as a director on 7 May 2024
Submitted on 13 May 2024
Resolutions
Submitted on 29 Apr 2024
Change of details for Mr Lee Mark Hunwicks as a person with significant control on 12 April 2024
Submitted on 19 Apr 2024
Notification of Polished Frog Holdings Trustee Limited as a person with significant control on 12 April 2024
Submitted on 19 Apr 2024
Registration of charge 113643820001, created on 12 April 2024
Submitted on 17 Apr 2024
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Repayment History
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