Filing status
- Accounts due
- 26 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
60 Poland Street Limited
- Incorporated
- 2 December 1957 (68 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Anita Jane Sinclair
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 32 The SquareGillinghamSP8 4AR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 March 2026
English
Born June 1976 (50)
Secretary · Appointed 31 January 2005
Also at Camel Productions Limited · more companies
British
Director · Appointed 21 May 2004
Also at Camel Productions Limited · more companies
British
Born November 1962
Officer history (6 former)
2 March 2026
31 January 2005
31 January 2005
31 January 2005
Resigned Bamborough, Paul as Director
21 May 2004
21 May 2004
21 May 2004
Appointed Bamborough, Paul as Director
21 May 2004
21 May 2004
2 October 1995
Resigned Chapman, Stella Margaret as Director
19 June 1995
19 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1962
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £4,791,747
- Cash
- £192,940
- Profit
- £181,352
- Employees
- 1
- Debt Ratio
- 23%
- Current Ratio
- 1.6x
- Return on Equity
- 4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £5,938,964 | £5,942,719 | |
| Current Assets | £263,592 | £116,197 | |
| Debtors | £70,652 | £38,501 | |
| Cash | £192,940 | £77,696 | |
| Creditors (< 1 year) | £164,661 | £201,434 | £355,374 |
| Creditors (> 1 year) | £20,000 | £20,000 | £20,000 |
| Net Current Assets | £98,931 | (£85,237) | |
| Net Assets | £4,791,747 | £4,610,395 | |
| Shareholder Funds | £4,791,747 | £4,610,395 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 20 June 2026 | ||
| 2 March 2026 | Appointment of a director | |||
| 28 November 2025 | Total exemption full accounts | 30 June 2025 | ||
| 20 June 2025 | Confirmation statement with no updates | 20 June 2025 | ||
| 19 February 2025 | Total exemption full accounts | 30 June 2024 |
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