Polar Properties Limited

Active02319430 Private limited company
Incorporated
18 November 1988 (37 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Anthony Garstang
Harriet Elizabeth Garstang
Owned by
Adam Anthony Garstang
Harriet Elizabeth Garstang
Accounts type
Micro entity
Region
West Midlands
Address
Myton House
Holly Walk
Leamington Spa
CV32 4HY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Garstang, Harriet
Secretary · Appointed 7 April 2025
Garstang, Adam Anthony
Director · Appointed 7 April 2025
British
Born March 1968 (58)
Garstang, Harriet Elizabeth
Director · Appointed 7 April 2025
British
Born September 1968 (58)
Officer history (7 former)
7 April 2025
Appointed Garstang, Harriet as Secretary
7 April 2025
Appointed Garstang, Adam Anthony as Director
7 April 2025
Appointed Garstang, Harriet Elizabeth as Director
7 April 2025
Resigned Evans, Stephen as Secretary
7 April 2025
Resigned Evans, Stephen Geoffrey as Director
7 April 2025
Resigned Evans, Valerie Berridge as Director
7 April 2025
Resigned Hardy, Janet as Director
7 April 2025
Resigned Hardy, Richard Michael as Director
31 October 2011
Appointed Evans, Stephen as Secretary
31 October 2011
Resigned Target Nominees Limited as Corporate Secretary
4 September 2006
Resigned Rugby Secretarial Services Limited as Corporate Secretary
20 July 2006
Appointed Target Nominees Limited as Corporate Secretary

Ownership 2 active

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

Adam Anthony Garstang
Individual · Notified 7 April 2025
Owns 25–50% of shares
British
Born March 1968 (58)
Harriet Elizabeth Garstang
Individual · Notified 7 April 2025
Owns 25–50% of shares
British
Born September 1968 (58)
Former controllers (1)
7 April 2025
Ceased Stephen Geoffrey Evans — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£270,475
Employees
4
Debt Ratio
4%
Current Ratio
0.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £260,651 £271,058 £275,912 £279,580 £273,347 £270,475
Balance sheet detail
202520242023202220212020
Fixed Assets£280,000£280,000£280,000£280,000£280,000£280,000
Current Assets£2,624£5,411£11,139£7,978£9,888£16,110
Creditors (< 1 year)£12,149£12,064£11,559£12,066£18,830£35,459
Net Current Assets(£9,525)(£6,653)(£420)(£4,088)(£8,942)(£19,349)
Net Assets£270,475£273,347£279,580£275,912£271,058£260,651
Shareholder Funds£270,475£273,347£279,580£275,912£271,058£260,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Other filing
8 April 2025Notification of a person with significant control

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