Pollpledge Limited

Active02081313 Private limited company
Incorporated
8 December 1986 (39 years)
Industry
Construction of domestic buildings (41202)
Directors
Joseph Martin Headon
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 17A
Curzon Street
London
W1J 5HS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 11 February 2026
Headon, Ann Siobhan
Secretary · Appointed 21 June 1993
British
Headon, Joseph Martin
Director
Irish
Born September 1962 (64)
Officer history (4 former)
11 February 2026
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
11 April 2025
Resigned Mathie, Ross David as Director
21 October 2021
Resigned Headon, Patrick Gerard as Director
20 July 2020
Resigned Turcan Connell Company Secretaries Limited as Corporate Secretary
16 October 2017
Appointed Turcan Connell Company Secretaries Limited as Corporate Secretary
1 January 2003
Appointed Mathie, Ross David as Director
21 June 1993
Appointed Headon, Ann Siobhan as Secretary
21 June 1993
Resigned Headon, Joseph Martin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc150773
Former controllers (1)
6 April 2016
Ceased Joseph Martin Headon — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Headon Holdings Limited Owns 75–100% of shares
Headon Properties Limited Owns 75–100% of shares
Pollpledge Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£786,669
Cash
£8,283
Debt Ratio
24%
Current Ratio
4.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £600,204 £596,391 £623,631 £695,566 £693,928 £774,198 £786,669
Balance sheet detail
2025202420232022202120202019
Fixed Assets£49,788£61,455£39,180£46,091£34,670£43,805£55,651
Current Assets£991,969£3,657,782£3,113,731£2,926,306£1,178,009£576,931£661,625
Debtors£3,619,856£3,100,578£2,887,934£1,154,389£439,752£148,479
Cash£8,283£37,926£13,153£38,372£23,620£137,179£415,489
Creditors (< 1 year)£221,434£2,903,522£2,448,620£2,264,836£583,539£18,836£109,809
Creditors (> 1 year)£20,825£25,687
Net Current Assets£770,535£754,260£665,111£661,470£594,470£558,095£551,816
Net Assets£786,669£774,198£693,928£695,566£623,631£596,391£600,204
Shareholder Funds£786,669£774,198£693,928£695,566£623,631£596,391£600,204

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates31 July 2026
30 July 2026Total exemption full accounts31 October 2025
11 February 2026Appointment of a secretary
29 September 2025Confirmation statement with updates31 July 2025
31 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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