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Polar Technology Holdings Limited

Polar Technology Holdings Limited is an active company incorporated on 17 January 2020 with the registered office located in Banbury, Oxfordshire. Polar Technology Holdings Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12411131
Private limited company
Age
5 years
Incorporated 17 January 2020
Size
Unreported
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Penrose House
67 Hightown Road
Banbury
Oxfordshire
OX16 9BE
United Kingdom
Same address since incorporation
Telephone
01865 592262
Email
Unreported
People
Officers
4
Shareholders
14
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Aug 1972
Director • PSC • British • Lives in UK • Born in Mar 1966
Director • Non-Executive Director And Chair • British • Lives in UK • Born in Feb 1966
Director • Investor Director • British • Lives in England • Born in Mar 1980
BGF Nominees Limited (A/C BGF Investments LP)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SST Technology Limited
Scott Silas John Roberts is a mutual person.
Active
Molson Group Ltd
William Robert Gresty is a mutual person.
Active
XCD HR Limited
William Robert Gresty is a mutual person.
Active
Polar Technology Management Group Limited
Scott Silas John Roberts is a mutual person.
Active
Lentus Composites Limited
Scott Silas John Roberts is a mutual person.
Active
Horizon Engineering Limited
Scott Silas John Roberts is a mutual person.
Active
Polar Venture Management Limited
Scott Silas John Roberts is a mutual person.
Active
OSL Group Limited
William Robert Gresty is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82K
Decreased by £836K (-91%)
Turnover
£30.39M
Increased by £7.06M (+30%)
Employees
266
Increased by 46 (+21%)
Total Assets
£32.92M
Increased by £392K (+1%)
Total Liabilities
-£31.02M
Increased by £3.55M (+13%)
Net Assets
£1.9M
Decreased by £3.16M (-62%)
Debt Ratio (%)
94%
Increased by 9.78% (+12%)
Latest Activity
Own Shares Purchased
26 Days Ago on 18 Aug 2025
Shares Cancelled
26 Days Ago on 18 Aug 2025
Group Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Group Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Mr Jim Sumner Appointed
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
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Documents
Statement of capital following an allotment of shares on 6 August 2025
Submitted on 20 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 6 August 2025
Submitted on 18 Aug 2025
Memorandum and Articles of Association
Submitted on 14 Aug 2025
Resolutions
Submitted on 14 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 31 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 14 May 2024
Confirmation statement made on 20 October 2023 with updates
Submitted on 9 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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