Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Polmenna Limited
- Incorporated
- 16 December 1996 (29 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Kevin Miles Morgan
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ground Floor 1 Crown WalkJewry StreetWinchesterSO23 8BB
Officers 1 active
Officer details are public data from the Companies House register.
Morgan, Kevin Miles
Director · Appointed 16 December 1996
British
Born November 1949
Officer history (4 former)
12 May 2024
Resigned Allen, Mary Madeleine as Director
12 May 2024
Resigned Allen, Mary Madeleine as Secretary
24 December 2003
Appointed Allen, Mary Madeleine as Director
17 December 1996
17 December 1996
16 December 1996
Appointed Morgan, Kevin Miles as Director
16 December 1996
16 December 1996
16 December 1996
Appointed Allen, Mary Madeleine as Secretary
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.
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £100
- Cash
- £136,497
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,306 | £747 | £879 | £1,034 | |
| Current Assets | £152,913 | £106,094 | £113,865 | £83,939 | |
| Debtors | £13 | £0 | £313 | ||
| Cash | £136,497 | £152,913 | £106,081 | £113,865 | £83,626 |
| Creditors (< 1 year) | £136,397 | £73,469 | £50,912 | £54,664 | £4,685 |
| Creditors (> 1 year) | £40,000 | £40,000 | £40,000 | £40,000 | |
| Net Current Assets | £100 | £79,444 | £55,182 | £59,201 | £79,254 |
| Net Assets | £100 | £40,750 | £15,929 | £20,080 | £40,288 |
| Shareholder Funds | £100 | £40,750 | £15,929 | £20,080 | £40,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Registered office address changed | |||
| 7 January 2026 | Confirmation statement with updates | 16 December 2025 | ||
| 27 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 22 September 2025 | Previous accounting period extended | |||
| 23 December 2024 | Termination of appointment of a director |
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