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Polestar Holdings Ltd

Polestar Holdings Ltd is an active company incorporated on 14 March 2019 with the registered office located in Yateley, Hampshire. Polestar Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11882633
Private limited company
Age
6 years
Incorporated 14 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (6 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hurdcott Barn
Cricket Hill Lane
Yateley
Hampshire
GU46 6BB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in May 1966
Director • PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Comet Wealth Ltd
Mr Ian John Russell and Tracey Elizabeth Russell are mutual people.
Active
Cavendish Wills & Trusts Limited
Mr Ian John Russell is a mutual person.
Active
Crucible Creations Ltd
Mr Ian John Russell is a mutual person.
Active
Polestar Financial Planning Ltd
Mr Ian John Russell is a mutual person.
Active
Polestar Ifa Ltd
Mr Ian John Russell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£62.91K
Decreased by £8.32K (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£657.47K
Decreased by £120.74K (-16%)
Total Liabilities
-£295.2K
Decreased by £120K (-29%)
Net Assets
£362.27K
Decreased by £736 (-0%)
Debt Ratio (%)
45%
Decreased by 8.45% (-16%)
Latest Activity
Mr Ian John Russell (PSC) Details Changed
4 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Mrs Tracey Elizabeth Russell Appointed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Change of details for Mr Ian John Russell as a person with significant control on 1 May 2025
Submitted on 28 May 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 26 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 11 Jul 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 22 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Oct 2022
Appointment of Mrs Tracey Elizabeth Russell as a director on 1 June 2022
Submitted on 9 Jun 2022
Confirmation statement made on 13 March 2022 with no updates
Submitted on 15 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 5 Oct 2021
Repayment History
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