Poltair Developments Limited

Active03188740 Private limited company
Incorporated
19 April 1996 (30 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South West
Address
47 Boutport Street
Barnstaple
EX31 1SQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
18
Outstanding
2
Part satisfied
0
Satisfied
16

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 May 2022
Appointed Kevern, Susan Elizabeth as Director
8 November 2021
Resigned Clements, Neil Christian as Director
27 November 2020
Resigned Turner, Teresa Jane as Director
30 April 2019
Appointed Clements, Neil Christian as Director
29 January 2019
Resigned Stephens, Anthony Paul Fleming as Secretary
27 March 2018
Appointed Turner, Teresa Jane as Director
15 December 2016
Resigned Barnicoat, Gerald Thomas as Director
15 December 2016
Resigned Barnicoat, Ann Janette as Director
3 February 2012
Appointed Ley, Andrew Edward as Director
3 February 2012
Appointed Ley, Ronald Edward as Director
25 November 2008
Resigned Harrill, Kathryn Margaret as Director
16 September 2008
Resigned Coyle, Derek Alan as Director
30 August 2008
Resigned Coombe, Geoffrey Roger as Director
30 June 2007
Resigned Ford, Martin Peter as Director
1 January 2007
Appointed Ford, Martin Peter as Director
31 December 2005
Resigned Jenkin, Owen as Director
1 January 2005
Appointed Jenkin, Owen as Director
7 March 2003
Appointed Coyle, Derek Alan as Director
7 March 2003
Appointed Barnicoat, Ann Janette as Director
7 March 2003
Appointed Coombe, Geoffrey Roger as Director
7 March 2003
Appointed Stephens, Elaine Mary as Director
1 April 2002
Appointed Harrill, Kathryn Margaret as Director
13 January 1998
Appointed Barnicoat, Gerald Thomas as Director
13 January 1998
Resigned Stephens, Elaine Mary as Director
14 May 1997
Resigned Hawker, John Michael as Director
14 May 1997
Appointed Stephens, Elaine Mary as Director
14 February 1997
Appointed Stephens, Anthony Paul Fleming as Director
14 February 1997
Appointed Stephens, Anthony Paul Fleming as Secretary
14 February 1997
Appointed Hawker, John Michael as Director
14 February 1997
Resigned Flemington, Hugh Meyrick as Secretary
14 February 1997
Resigned Lomas, Mark Mallyon as Director
19 April 1996
Appointed Flemington, Hugh Meyrick as Secretary
19 April 1996
Appointed Lomas, Mark Mallyon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03955425
Former controllers (2)
19 April 2021
Ceased Ronald Edward Ley — Owns 25–50% of shares (as a firm)
19 April 2021
Ceased Anthony Paul Fleming Stephens — Owns 25–50% of shares (as a firm)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Poltair Homes Limited Owns 75–100% of shares
Poltair Construction Limited Owns 75–100% of shares
Poltair Developments Limited This company Owns 75–100% of shares
Poltair Homes (Land) Limited Owns 75–100% of shares
Poltair Homes (Luxulyan) Limited Owns 75–100% of shares
Poltair Homes (Worth Meadow) Limited Owns 75–100% of shares
Poltair Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£1,629,361)
Cash
£428,708
Employees
17
Debt Ratio
204%

Trend

Net Assets
(£2.0M) £0 £2.0M 2021 2022 2023 2024 2025 £805,396 £216,915 (£440,898) (£1,392,304) (£1,629,361)
Balance sheet detail
202520242023202220212020
Fixed Assets£15,001£12,481£18,980£33,112£24,778£41,088
Current Assets£1,553,372£1,290,073£2,290,671£2,666,555£3,221,855£2,547,007
Debtors£772,482£892,100£1,330,896£1,495,600£1,834,285£1,382,450
Cash£428,708£87,843£121,857£781,655£907,671£760,220
Creditors (< 1 year)£2,504,168£2,107,497£1,973,875£1,872,832
Creditors (> 1 year)£246,381£375,255£467,362
Net Current Assets(£1,644,362)(£1,301,619)(£213,497)£559,058£1,247,980£674,175
Net Assets(£1,629,361)(£1,392,304)(£440,898)£216,915£805,396
Shareholder Funds(£440,898)£216,915£805,396£715,263

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Director's details changed
1 June 2026Director's details changed
13 April 2026Confirmation statement with no updates13 April 2026
1 December 2025Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with no updates17 April 2025
Show all recent filings

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