Polaris Elements Limited

Active02619902 Private limited company
Incorporated
12 June 1991 (35 years)
Previously known as
FBH Associates Limited (until 20 March 2018)
Alterdetail Limited (until 16 July 1991)
Industry
Business and domestic software development (62012)
Owned by
Barbara Dianne Stevens
Accounts type
Total exemption full
Region
South West
Address
The Coach House
Ryeford Road South
Stonehouse
GL10 3HG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2025
British
Born August 1976 (50)
Director · Appointed 18 March 2025
British
Born August 1976 (50)
Director · Appointed 17 December 2010
British
Born March 1954 (72)
Westwater, Neil
Director · Appointed 17 December 2010
British
Born January 1978 (48)
Officer history (6 former)
18 March 2025
Appointed Bushell, Amanda Jane as Director
18 March 2025
Appointed Westwater, Joanna Clare as Director
17 December 2010
Appointed Stevens, Barbara Dianne as Director
17 December 2010
Appointed Westwater, Neil as Director
17 December 2010
Resigned Johnston, Bruce Lawrence as Director
17 December 2010
Resigned Harland, Joan Elizabeth as Secretary
17 December 2010
Resigned Harland, Joan Elizabeth as Director
17 December 2010
Resigned Harland, Frederick Barrie as Director
5 July 1991
Appointed Harland, Joan Elizabeth as Director
5 July 1991
Appointed Harland, Frederick Barrie as Director
5 July 1991
Appointed Johnston, Bruce Lawrence as Director
5 July 1991
Appointed Harland, Joan Elizabeth as Secretary
5 July 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 July 1991
Resigned Instant Companies Limited as Corporate Nominee Director
12 June 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 June 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Neil Westwater
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1954 (72)

Financials

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

Net Assets
£586,758
Cash
£677,974
Employees
28
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £278,884 £400,968 £334,638 £384,967 £462,067 £586,758
Balance sheet detail
202520242023202220212020
Fixed Assets£10,588£16,326£17,955£17,819£20,184£26,703
Current Assets£1,069,265£980,352£806,824£950,593£829,083£630,915
Debtors£334,363£316,020
Cash£677,974£678,316£436,990£550,202£471,017£294,106
Creditors (< 1 year)£490,789£531,381£436,657£627,023£397,200£378,734
Creditors (> 1 year)£2,296£46,053
Net Current Assets£578,476£448,971£370,167£323,570£431,883£252,181
Net Assets£586,758£462,067£384,967£334,638£400,968£278,884
Shareholder Funds£586,758£462,067£384,967£334,638£400,968£278,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates28 May 2026
9 April 2026Total exemption full accounts31 July 2025
24 June 2025Confirmation statement with no updates12 June 2025
23 April 2025Total exemption full accounts31 July 2024
2 April 2025Appointment of a director
Show all recent filings

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