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Polzeath Group Holdings Limited

Polzeath Group Holdings Limited is an active company incorporated on 7 January 2022 with the registered office located in Witham, Essex. Polzeath Group Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13834694
Private limited company
Age
3 years
Incorporated 7 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Reigate Barn Langford Road
Wickham Bishops
Maldon
Essex
CM8 3JG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • Irish • Lives in England • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Brickwork Contractors Limited
Mr Michael Walsh is a mutual person.
Active
Swift Developments Limited
Mr Michael Walsh is a mutual person.
Active
Swift UK Holdings Limited
Mr Michael Walsh is a mutual person.
Active
Polzeath Property Limited
Mr Michael Walsh is a mutual person.
Active
SDMC1 Holdings Limited
Mr Michael Walsh is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.38K
Same as previous period
Total Liabilities
-£9.36K
Same as previous period
Net Assets
-£3.98K
Same as previous period
Debt Ratio (%)
174%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Accounting Period Extended
2 Years 6 Months Ago on 22 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Mrs Nora Walsh Appointed
3 Years Ago on 4 Mar 2022
Neil Moye Resigned
3 Years Ago on 4 Mar 2022
Incorporated
3 Years Ago on 7 Jan 2022
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 22 Jan 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 6 Oct 2023
Current accounting period extended from 31 January 2023 to 31 May 2023
Submitted on 22 Feb 2023
Confirmation statement made on 7 January 2023 with updates
Submitted on 2 Feb 2023
Statement of capital following an allotment of shares on 4 March 2022
Submitted on 28 Apr 2022
Termination of appointment of Neil Moye as a director on 4 March 2022
Submitted on 9 Mar 2022
Appointment of Mrs Nora Walsh as a secretary on 4 March 2022
Submitted on 9 Mar 2022
Incorporation
Submitted on 7 Jan 2022
Repayment History
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