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Polycaon Holdings Ltd

Polycaon Holdings Ltd is an active company incorporated on 10 April 2019 with the registered office located in Harrow, Greater London. Polycaon Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11938709
Private limited company
Age
6 years
Incorporated 10 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (6 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 April 2025
Due by 29 January 2026 (2 months remaining)
Address
2 Worple Close
Harrow
HA2 9ST
England
Address changed on 4 Oct 2023 (2 years 1 month ago)
Previous address was 85 First Floor Great Portland Street London W1W 7LT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1988
Director • British • Lives in England • Born in Sep 1987
Miss Lorna Tanya Carasco
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrea Property Services Ltd
Steven Andrea is a mutual person.
Active
Jordan May Media Limited
Steven Andrea is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Increased by £75.18K (+8%)
Total Liabilities
-£893.19K
Decreased by £10.73K (-1%)
Net Assets
£129.29K
Increased by £85.91K (+198%)
Debt Ratio (%)
87%
Decreased by 8.07% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Apr 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Oct 2023
New Charge Registered
2 Years 7 Months Ago on 14 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 17 April 2025 with no updates
Submitted on 17 Apr 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 6 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jul 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 18 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 26 Oct 2023
Registered office address changed from 85 First Floor Great Portland Street London W1W 7LT England to 2 Worple Close Harrow HA2 9st on 4 October 2023
Submitted on 4 Oct 2023
Registration of charge 119387090006, created on 14 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 12 Apr 2023
Confirmation statement made on 9 April 2023 with no updates
Submitted on 9 Apr 2023
Total exemption full accounts made up to 29 April 2022
Submitted on 13 Jan 2023
Repayment History
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