Polar Air Ltd

Active03397782 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Other construction installation (43290)
Owned by
Andrew Mark Fitch
Accounts type
Total exemption full
Region
East Midlands
Address
29 Arboretum Street
Nottingham
NG1 4JA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2003
Also at Jefit Ltd.
British
Director · Appointed 8 July 1997
Also at Jefit Ltd.
British
Born February 1966 (60)
Officer history (6 former)
18 July 2005
Resigned Tennet, Andrew Robin Baxter as Director
3 April 2003
Appointed Tennet, Andrew Robin Baxter as Director
31 March 2003
Appointed Whalin, Michelle Helen as Secretary
18 March 2003
Resigned Withall, Nicola Dawn as Secretary
10 July 2002
Resigned Jeffries, David George as Director
10 July 2002
Appointed Withall, Nicola Dawn as Secretary
10 July 2002
Resigned Jeffries, David George as Secretary
8 July 1997
Appointed Jeffries, David George as Secretary
8 July 1997
Appointed Jeffries, David George as Director
8 July 1997
Appointed Fitch, Andrew Mark as Director
4 July 1997
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
4 July 1997
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
3 July 1997
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
3 July 1997
Appointed Argus Nominee Directors 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
Right to appoint and remove directors
British
Born February 1966 (60)

Financials

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

Net Assets
£530,572
Cash
£530,580
Profit
£142,030
Employees
11
Debt Ratio
51%
Current Ratio
2.1x
Return on Equity
27%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £402,260 £523,519 £579,934 £494,655 £485,190 £437,542 £530,572
Balance sheet detail
2025202420232022202120202019
Fixed Assets£358,236£449,112£438,707£425,154£465,732£268,388£277,679
Current Assets£726,874£568,905£584,619£546,339£994,339£1,505,076£800,354
Debtors£196,294£340,618£193,156£356,729£236,663£748,748£453,221
Cash£530,580£228,287£391,463£189,610£757,676£756,328£347,133
Creditors (< 1 year)£345,572£309,507£296,414£233,014£595,602£1,022,366£482,914
Creditors (> 1 year)£183,495£223,059£196,713£202,520£245,691£223,538£188,228
Net Current Assets£381,302£259,398£288,205£313,325£398,737£482,710£317,440
Net Assets£530,572£437,542£485,190£494,655£579,934£523,519£402,260
Shareholder Funds£530,572£437,542£485,190£494,655£579,934£523,519£402,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates19 June 2026
14 May 2026Total exemption full accounts30 September 2025
1 April 2026Satisfaction of a charge in full
1 April 2026Satisfaction of a charge in full
30 June 2025Confirmation statement with no updates19 June 2025
Show all recent filings

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