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Polly Peck Brighton Limited

Polly Peck Brighton Limited is an active company incorporated on 7 April 2020 with the registered office located in Brighton, East Sussex. Polly Peck Brighton Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12549689
Private limited company
Age
5 years
Incorporated 7 April 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (6 months remaining)
Last change occurred 4 years ago
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 (3 months remaining)
Address
Legends Hotel
31-34 Marine Parade
Brighton
East Sussex
BN2 1TR
England
Address changed on 19 May 2022 (3 years ago)
Previous address was 64 Victory Mews, the Strand Brighton Marina Village Brighton BN2 5XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Bookkeeper • British • Lives in England • Born in Jan 1976
Director • Manager • English • Lives in England • Born in Apr 1965
Mrs Erica Marie Hann
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Maintenance People Limited
Erica Marie Hann is a mutual person.
Active
Polly Peck Limited
Hugh Richard Eaton Cole is a mutual person.
Active
Thomas & James Limited
Erica Marie Hann is a mutual person.
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
£838.9K
Increased by £60.3K (+8%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 3 (-9%)
Total Assets
£1.15M
Increased by £78.84K (+7%)
Total Liabilities
-£208.79K
Decreased by £56.89K (-21%)
Net Assets
£944.74K
Increased by £135.73K (+17%)
Debt Ratio (%)
18%
Decreased by 6.62% (-27%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Full Accounts Submitted
9 Months Ago on 10 Jan 2025
Hugh Richard Eaton Cole Resigned
11 Months Ago on 26 Oct 2024
Hugh Richard Eaton Cole (PSC) Resigned
11 Months Ago on 26 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 18 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 7 Apr 2023
New Charge Registered
3 Years Ago on 24 Jun 2022
Registered Address Changed
3 Years Ago on 19 May 2022
Full Accounts Submitted
3 Years Ago on 18 May 2022
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Documents
Confirmation statement made on 6 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Cessation of Hugh Richard Eaton Cole as a person with significant control on 26 October 2024
Submitted on 27 Oct 2024
Termination of appointment of Hugh Richard Eaton Cole as a director on 26 October 2024
Submitted on 27 Oct 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 18 Jan 2024
Confirmation statement made on 6 April 2023 with no updates
Submitted on 7 Apr 2023
Registration of charge 125496890001, created on 24 June 2022
Submitted on 24 Jun 2022
Registered office address changed from 64 Victory Mews, the Strand Brighton Marina Village Brighton BN2 5XB England to Legends Hotel 31-34 Marine Parade Brighton East Sussex BN2 1TR on 19 May 2022
Submitted on 19 May 2022
Total exemption full accounts made up to 30 April 2022
Submitted on 18 May 2022
Repayment History
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