Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Pollards International Limited
- Incorporated
- 15 August 1996 (30 years)
- Previously known as
- Dynamic Consultancy (UK) Limited (until 25 May 2007)
- Industry
- Dormant Company (99999)
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- 83 Sefton LaneMaghullLiverpoolL31 8BU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2009
British
Born October 1974 (52)
Director · Appointed 1 August 2001
British
Born March 1978 (48)
Director · Appointed 24 October 1997
British
Born September 1960 (66)
Officer history (14 former)
7 September 2018
Resigned Graham, David as Secretary
3 June 2015
3 June 2015
Appointed Graham, David as Secretary
13 April 2015
13 April 2015
21 February 2014
28 January 2013
27 January 2011
1 September 2009
1 September 2009
1 September 2009
1 September 2009
29 February 2008
Resigned Thorn, Laura Judith as Director
29 February 2008
29 February 2008
29 February 2008
Resigned Conway, Lucy as Director
1 July 2007
1 July 2007
13 December 2006
1 August 2003
1 August 2003
1 August 2001
1 August 2001
Appointed Thorn, Laura Judith as Director
1 August 2001
Appointed Conway, Lucy as Director
24 October 1997
24 October 1997
24 October 1997
15 August 1996
15 August 1996
15 August 1996
15 August 1996
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
Private Limited Company
Reg. no. 00417368
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Actman and Mico Limited Has significant influence or control
Continental Eyewear Limited Owns 75–100% of shares
Cool Case Company (UK) Limited Owns 75–100% of shares
Custom Fabrikations (UK) Ltd Owns 75–100% of shares
Jai Kudo Group Limited Owns 75–100% of shares
Kirk Originals Eyewear Ltd Owns 75–100% of shares
Optoplast Actman Group Ltd Owns 75–100% of shares
Optoplast Limited Owns 75–100% of shares
Optoplast Manufacturing Company Limited(the) Owns 75–100% of shares
Pollards International Limited This company Owns 75–100% of shares
Talbots Group Limited Owns 75–100% of shares
The Optoplast Actman Eyewear Co Limited Owns 75–100% of shares
Wires Eyewear Limited Owns 75–100% of shares
Yakira Eyewear Limited Owns 75–100% of shares
Yakira Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £0
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||||
| Current Assets | £0 | £0 | £60,487 | £60,487 | £60,487 | £60,487 | £60,487 |
| Debtors | £0 | £0 | £60,487 | £60,487 | |||
| Net Current Assets | £0 | £0 | £60,487 | £60,487 | £60,487 | £60,487 | £60,487 |
| Net Assets | £0 | £0 | £60,487 | £60,487 | £60,487 | £60,487 | £60,487 |
| Shareholder Funds | £0 | £0 | £60,487 | £60,487 | £60,487 | £60,487 | £60,487 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 26 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 29 May 2025 | Current accounting period shortened | |||
| 27 March 2025 | Unaudited abridged accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →