Polar Instruments (Europe) Limited

Active03103015 Private limited company
Incorporated
18 September 1995 (31 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Richard Mark Attrill
Nigel Mann
Accounts type
Total exemption full
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2007
British
Born July 1961 (65)
Mann, Nigel
Secretary · Appointed 23 April 2007
British
Attrill, Richard Mark
Director · Appointed 6 June 2003
British
Born February 1967 (59)
Mann, Nigel
Director · Appointed 18 September 1995
British
Born January 1957 (69)
Officer history (6 former)
22 July 2013
Resigned Mann, Martyn John as Director
1 December 2007
Appointed Gaudion, Martyn John as Director
23 April 2007
Appointed Mann, Nigel as Secretary
23 April 2007
Resigned Mc Secretaries Limited as Corporate Secretary
13 October 2005
Resigned Campbell, Douglas Cunningham as Director
19 September 2003
Appointed Mc Secretaries Limited as Corporate Secretary
18 September 2003
Resigned Warner Marsh Limited as Corporate Secretary
6 June 2003
Appointed Attrill, Richard Mark as Director
23 December 1999
Resigned Winslow Secretaries Limited as Corporate Secretary
23 December 1999
Appointed Warner Marsh Limited as Corporate Secretary
18 September 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 September 1995
Appointed Winslow Secretaries Limited as Corporate Secretary
18 September 1995
Appointed Campbell, Douglas Cunningham as Director
18 September 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 September 1995
Appointed Mann, Martyn John as Director
18 September 1995
Appointed Mann, Nigel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
21 March 2018
Ceased Polar Instruments Limited — Owns 75–100% of shares

Financials

Net Assets
£319,607
Cash
£80,929
Employees
4
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k 2019 2022 2023 2024 £184,669 £334,071 £346,638 £319,607
Balance sheet detail
202420232022202120202019
Fixed Assets£18,965£27,953£40,100£11,811£20,200£28,683
Current Assets£525,814£411,254£456,683£399,295£326,069£208,003
Debtors£444,885£252,812£381,886£332,712£237,454£151,660
Cash£80,929£158,442£74,797£65,937£88,615£56,343
Creditors (< 1 year)£221,783£90,241£162,174£129,507£112,479£52,017
Net Current Assets£304,031£321,013£294,509£269,788£213,590£155,986
Net Assets£319,607£346,638£334,071£184,669
Shareholder Funds£319,607£346,638£334,071£281,599£233,790£184,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Total exemption full accounts31 December 2025
22 January 2026Registered office address changed
18 September 2025Confirmation statement with updates18 September 2025
17 June 2025Total exemption full accounts31 December 2024
18 September 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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