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Poltair Construction Limited

Poltair Construction Limited is an active company incorporated on 15 January 2020 with the registered office located in Barnstaple, Devon. Poltair Construction Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12404517
Private limited company
Age
5 years
Incorporated 15 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 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 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
47 Boutport Street
Barnstaple
EX31 1SQ
England
Address changed on 20 Mar 2023 (2 years 7 months ago)
Previous address was The Old Carriage Works Moresk Road Truro TR1 1DG England
Telephone
01872 561222
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1953
Director • British • Lives in UK • Born in Dec 1953
Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in UK • Born in Mar 1983
Director • British • Lives in England • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Poltair Homes (Spurway Gardens) Limited
Elaine Mary Stephens, Anthony Paul Fleming Stephens, and 3 more are mutual people.
Active
Poltair Developments Limited
Elaine Mary Stephens, Anthony Paul Fleming Stephens, and 2 more are mutual people.
Active
Poltair Properties Limited
Elaine Mary Stephens, Anthony Paul Fleming Stephens, and 2 more are mutual people.
Active
Poltair Homes Limited
Elaine Mary Stephens, Anthony Paul Fleming Stephens, and 2 more are mutual people.
Active
Poltair Group Limited
Elaine Mary Stephens, Anthony Paul Fleming Stephens, and 2 more are mutual people.
Active
Poltair Homes (Worth Meadow) Limited
Elaine Mary Stephens, Anthony Paul Fleming Stephens, and 2 more are mutual people.
Active
Poltair Homes (Land) Limited
Elaine Mary Stephens, Anthony Paul Fleming Stephens, and 2 more are mutual people.
Active
Poltair Homes (Luxulyan) Limited
Elaine Mary Stephens, Anthony Paul Fleming Stephens, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£266.48K
Increased by £190.02K (+248%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.65M
Increased by £976.94K (+146%)
Total Liabilities
-£1.43M
Increased by £865.53K (+154%)
Net Assets
£219.75K
Increased by £111.41K (+103%)
Debt Ratio (%)
87%
Increased by 2.83% (+3%)
Latest Activity
Mr Timothy Robert Hall Appointed
6 Months Ago on 25 Apr 2025
Mr Terry Kennedy Appointed
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Gary Thorn Resigned
1 Year 7 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years Ago on 1 Nov 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Mar 2023
Poltair Homes Limited (PSC) Details Changed
2 Years 9 Months Ago on 13 Feb 2023
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Documents
Appointment of Mr Timothy Robert Hall as a director on 25 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Terry Kennedy as a director on 25 April 2025
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 13 Jan 2025
Termination of appointment of Gary Thorn as a director on 31 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 10 January 2024 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Nov 2023
Change of details for Poltair Homes Limited as a person with significant control on 13 February 2023
Submitted on 14 Apr 2023
Registered office address changed from The Old Carriage Works Moresk Road Truro TR1 1DG England to 47 Boutport Street Boutport Street Barnstaple EX31 1SQ on 20 March 2023
Submitted on 20 Mar 2023
Registered office address changed from 47 Boutport Street Boutport Street Barnstaple EX31 1SQ England to 47 Boutport Street Barnstaple EX31 1SQ on 20 March 2023
Submitted on 20 Mar 2023
Repayment History
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