Polebrook Limited

Active02803402 Private limited company
Incorporated
25 March 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Address
The Nurseries Burnt House Lane
Bransgore
Christchurch
BH23 8AL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 1994
British
Born December 1958 (67)
Secretary · Appointed 28 April 1993
British
Director · Appointed 28 April 1993
British
Born June 1957 (69)
Officer history (4 former)
31 January 1997
Resigned Wolstenholme, Susan Wendy as Director
31 January 1997
Resigned Wolstenholme, Nigel Timothy as Director
1 August 1994
Appointed Mason, Sandra Jane as Director
1 August 1994
Appointed Wolstenholme, Susan Wendy as Director
28 April 1993
Appointed Mason, Philip Robert Charles as Secretary
28 April 1993
Appointed Mason, Philip Robert Charles as Director
28 April 1993
Appointed Wolstenholme, Nigel Timothy as Director
28 April 1993
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
28 April 1993
Resigned L & A Registrars Limited as Corporate Nominee Director
25 March 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
25 March 1993
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12147976
Former controllers (2)
26 November 2019
Ceased Sandra Jane Mason — Owns 25–50% of shares
26 November 2019
Ceased Philip Robert Charles Mason — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,213,104
Employees
2
Debt Ratio
0%
Current Ratio
180.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £5,253,304 £5,011,187 £4,588,890 £4,382,508 £4,213,104
Balance sheet detail
202520242023202220212020
Fixed Assets£904,897£918,348£937,538£953,287£967,414£982,885
Current Assets£3,326,650£3,476,865£3,666,545£3,842,392£4,063,356£4,280,079
Creditors (< 1 year)£18,443£12,705£15,193£22,350£19,583£9,660
Net Current Assets£3,308,207£3,464,160£3,651,352£4,043,773£4,270,419
Net Assets£4,213,104£4,382,508£4,588,890£5,011,187£5,253,304
Shareholder Funds£4,213,104£4,382,508£4,588,890£4,773,329£5,011,187£5,253,304

Filings

Filing history not loaded yet. See it on Companies House

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