Filing status
- Accounts due
- 1 April 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Polgard Planning Limited
- Incorporated
- 16 March 1978 (48 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Susan Margaret CookRyszard Antoni Nosek
- Accounts type
- Micro entity
- Region
- South East
- Address
- Downsview House141-143 Station Road EastOxtedRH8 0QE
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2008
British
Born August 1959 (67)
Secretary
British
Officer history (2 former)
16 April 2018
Resigned Nosek, Teresa as Director
8 December 2008
16 December 2007
Resigned Nosek, Antoni as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Susan Margaret Cook
Individual · Notified 4 April 2026
Owns 25–50% of shares
British
Born May 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1959 (67)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £190,606
- Debt Ratio
- 18%
- Current Ratio
- 14.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £33,568 | £33,568 | £33,568 | £33,568 | £33,568 | £33,568 |
| Current Assets | £198,125 | £175,404 | £141,927 | £131,609 | £121,565 | £111,895 |
| Creditors (< 1 year) | £13,378 | £13,650 | £2,938 | £3,120 | £2,694 | £2,750 |
| Creditors (> 1 year) | £27,709 | £27,709 | £27,709 | £27,709 | £27,709 | £27,709 |
| Net Current Assets | £184,747 | £128,489 | £118,871 | £109,145 | ||
| Net Assets | £190,606 | £134,348 | £124,730 | £115,004 | ||
| Shareholder Funds | £190,606 | £167,613 | £144,848 | £134,348 | £124,730 | £115,004 |
Filings
Filing history not loaded yet. See it on Companies House
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