Polstore Storage Systems Limited

Active02929567 Private limited company
Incorporated
16 May 1994 (32 years)
Industry
Wholesale of furniture, carpets and lighting equipment (46470)
Directors
Adam Welles Lucas-Lucas
Owned by
Adam Welles Lucas-Lucas
Accounts type
Total exemption full
Region
South East
Address
Unit 10 The Pines Trading Estate
Broad Street
Guildford
GU3 3BH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Lucas-Lucas, Adam Welles
Director · Appointed 31 July 1996
British
Born August 1973 (53)
Officer history (10 former)
30 July 2020
Resigned Lucas-Lucas, Wyndham as Director
6 March 2019
Resigned Lucas-Lucas, Jonathan Woolmer as Director
1 June 2013
Appointed Lucas-Lucas, Jonathan Woolmer as Director
1 June 2013
Appointed Lucas-Lucas, Wyndham as Director
1 June 2013
Resigned Lucas-Lucas, Erica Elizabeth as Secretary
21 January 2005
Appointed Lucas-Lucas, Erica Elizabeth as Secretary
20 January 2005
Resigned Lucas-Lucas, Adam Welles as Secretary
31 December 2003
Resigned Lucas-Lucas, Wyndham as Director
8 April 2002
Resigned Lucas-Lucas, Jonathan as Director
31 July 1996
Resigned Lucas Lucas, St John Wyndham as Director
31 July 1996
Appointed Lucas-Lucas, Adam Welles as Director
31 July 1996
Appointed Lucas-Lucas, Adam Welles as Secretary
31 July 1996
Appointed Lucas-Lucas, Jonathan as Director
31 July 1996
Appointed Lucas-Lucas, Wyndham as Director
31 July 1996
Resigned Lucas-Lucas, Erica Elizabeth as Secretary
16 May 1995
Appointed Lucas Lucas, St John Wyndham as Director
16 May 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
16 May 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 May 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 May 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
16 May 1994
Appointed Lucas-Lucas, Erica Elizabeth as Secretary

Ownership 1 active

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

Adam Welles Lucas-Lucas
Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born August 1973 (53)

Financials

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

Net Assets
£74,498
Cash
£216,493
Debt Ratio
84%
Current Ratio
12.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £54,442 £9,893 £192 £2,427 £14,571 £74,498
Balance sheet detail
202520242023202220212020
Fixed Assets£17,268£26,716£17,213£36,428£47,910£55,458
Current Assets£440,800£257,837£460,362£449,775£430,409£423,675
Debtors£184,994£183,325£341,650£264,029£303,928£156,672
Cash£216,493£38,321£82,288£134,332£107,768£238,682
Creditors (< 1 year)£36,637£219,546£439,390£441,640£402,537£386,298
Creditors (> 1 year)£36,637£46,701£34,259£39,815£57,855£28,993
Net Current Assets£97,087£38,291£20,972£8,135£27,872£37,377
Net Assets£74,498£14,571£2,427£192£9,893£54,442
Shareholder Funds£74,498£14,571£2,427£192£9,893£54,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates30 May 2026
13 May 2026Total exemption full accounts31 May 2025
2 July 2025Confirmation statement with no updates30 May 2025
12 May 2025Satisfaction of a charge in full
14 January 2025Registration of a charge
Show all recent filings

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