Poloplace Limited

Active02689738 Private limited company
Incorporated
21 February 1992 (34 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Navdeep Singh Sheera
Anita Goraya
Accounts type
Total exemption full
Address
2nd Floor
43-45 High Road
Bushey Heath
WD23 1EE

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2006
English
Born April 1967 (59)
Director · Appointed 22 November 2006
British
Born May 1967 (59)
Secretary · Appointed 7 July 1998
British
Director · Appointed 31 March 1992
British
Born April 1939 (87)
Officer history (6 former)
22 November 2006
Appointed Sheera, Navdeep Singh as Director
22 November 2006
Appointed Goraya, Anita, Dr as Director
8 July 1998
Resigned Prasad, Sachida Nand, Dr as Secretary
7 July 1998
Appointed Goraya, Nirmal Kaur as Secretary
21 May 1998
Resigned Gupta, Krishan Chandra, Dr as Director
21 May 1998
Resigned Gupta, Suraj Narain, Dr as Director
21 May 1998
Resigned Gangola, Rajendra Lal, Dr as Director
5 April 1992
Appointed Gupta, Suraj Narain, Dr as Director
5 April 1992
Appointed Gupta, Krishan Chandra, Dr as Director
5 April 1992
Appointed Gangola, Rajendra Lal, Dr as Director
31 March 1992
Appointed Prasad, Sachida Nand, Dr as Secretary
31 March 1992
Appointed Goraya, Dilbagh Singh as Director
31 March 1992
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
31 March 1992
Resigned Mbc Nominees Limited as Corporate Nominee Director
21 February 1992
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
21 February 1992
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born April 1967 (59)

Financials

Net Assets
£10,819,512
Cash
£134,326
Employees
3
Debt Ratio
27%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £9,806,529 £10,054,371 £10,398,473 £10,700,727 £10,822,864 £10,819,512
Balance sheet detail
202520242023202220212020
Fixed Assets£13,998,607£14,776,322£15,016,341£15,166,364£15,685,260£15,023,883
Current Assets£820,516£759,790£965,026£1,022,685£557,007£1,063,154
Debtors£686,190£699,857£920,831£805,022£513,331£735,098
Cash£134,326£59,933£44,195£217,663£43,676£328,056
Creditors (< 1 year)£528,973£862,425£907,754£1,366,221£1,542,438£1,616,853
Creditors (> 1 year)£2,369,121£2,749,306£3,271,369£3,322,838£3,543,941£3,562,138
Net Current Assets£291,543(£102,635)£57,272(£343,536)(£985,431)(£553,699)
Net Assets£10,819,512£10,822,864£10,700,727£10,398,473£10,054,371£9,806,529
Shareholder Funds£10,398,473£10,054,371£9,806,529

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Confirmation statement with no updates21 February 2026
6 March 2026Registered office address changed
26 August 2025Total exemption full accounts31 May 2025
9 April 2025Satisfaction of a charge in full
9 April 2025Satisfaction of a charge in full
Show all recent filings

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