Polarkold Distribution Limited

Active03044098 Private limited company
Incorporated
10 April 1995 (31 years)
Industry
Operation of warehousing and storage facilities for water transport activities (52101)
Other transportation support activities (52290)
Owned by
Robert Stanley Markland
Accounts type
Full
Region
South East
Address
Amelia House
Crescent Road
Worthing
BN11 1QR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
British
Born September 1979 (47)
Director · Appointed 17 February 2026
British
Born September 1974 (52)
Corporate Secretary · Appointed 6 March 2007
Director · Appointed 26 April 1996
British
Born May 1951 (75)
Director · Appointed 18 April 1995
British
Born July 1957 (69)
Officer history (9 former)
17 February 2026
Appointed Scott, Darren Robert as Director
17 February 2026
Appointed Broomfield, Steven George as Director
2 February 2026
Resigned Green, Nicholas as Director
2 February 2026
Resigned Green, Christine Margaret as Director
6 November 2023
Resigned Markland, Frederick Antony as Director
13 October 2022
Appointed Green, Nicholas as Director
13 October 2022
Appointed Green, Christine Margaret as Director
22 October 2019
Resigned Higham, Patricia Elaine as Director
6 March 2007
Resigned Markland, Robert Stanley as Secretary
6 March 2007
Appointed Empyraen Secretaries Limited as Corporate Secretary
31 March 2006
Appointed Higham, Patricia Elaine as Director
22 July 2004
Resigned Springfield Secretarial Services Limited as Corporate Secretary
22 July 2004
Appointed Markland, Robert Stanley as Secretary
12 May 1999
Appointed Springfield Secretarial Services Limited as Corporate Secretary
12 May 1999
Resigned Brown, Christopher Ronald as Secretary
16 September 1997
Appointed Markland, Frederick Antony as Director
26 April 1996
Appointed Gilbert, Nicholas David as Director
18 April 1995
Appointed Markland, Robert Stanley as Director
18 April 1995
Appointed Brown, Christopher Ronald as Secretary
18 April 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
18 April 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
10 April 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
10 April 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1957 (69)
Former controllers (1)
6 April 2016
Ceased Empyraen Group Limited — Owns 75–100% of shares

Financials

Net Assets
£6,823,278
Cash
£1,654
Profit Before Tax
£685,607
Debt Ratio
67%
Current Ratio
1.2x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £4,967,162 £5,179,074 £5,627,773 £6,306,971 £6,823,278
Balance sheet detail
20242023202120202019
Fixed Assets£13,456,448£8,321,267£6,959,705£8,087,287£8,200,817
Current Assets£7,163,983£5,649,323£6,067,190£7,341,242£6,304,875
Debtors£7,162,329£5,648,165£6,066,345£7,340,359£6,246,204
Cash£1,654£1,158£845£883£58,671
Creditors (< 1 year)£6,159,168£4,470,848£5,060,763£6,019,331£4,738,744
Creditors (> 1 year)£6,483,985£2,896,271£2,338,359£4,230,124£4,799,786
Net Current Assets£1,004,815£1,178,475£1,006,427£1,321,911£1,566,131
Net Assets£6,823,278£6,306,971£5,627,773£5,179,074£4,967,162
Shareholder Funds£6,823,278£6,306,971£5,627,773£5,179,074£4,967,162

Turnover£23,555,584£22,036,889£21,541,564
Cost of Sales£20,076,817£16,785,309£16,033,943£14,769,768
Gross Profit£6,770,275£6,002,946£6,771,796
Admin Expenses£8,744,491£7,244,738£6,369,319£5,834,471£6,274,132
Staff Costs£12,340,232£11,420,545£9,884,327£9,250,278£9,586,633
Operating Profit£705,499£661,106£926,493
Profit Before Tax£685,607£479,383£448,699£320,612£645,254
Tax£169,300£274,600£0£108,700£67,577
Profit for Period£516,307£204,783£448,699£211,912£577,677

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?