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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.
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 Sep30 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)
Contact
Address
Aurora House Hopper Hill Road
Eastfield
Scarborough
North Yorkshire
YO11 3YS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • Entrepreneur • English • Lives in England • Born in Oct 1972
Director • Commercial Director • British • Lives in England • Born in Apr 1976
Polished Frog Holdings Trustee Limited
PSC
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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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Nov 2024
For period 30 Aug30 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%)
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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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
Repayment History
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