Pollen Limited

Active03443474 Private limited company
Incorporated
2 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
14 Ivor Grove
London
SE9 2AJ

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2016
British
Born January 1970 (56)
Officer history (5 former)
1 January 2016
Appointed Pippard, Stephen Thomas as Director
1 January 2016
Resigned Stowe, Lynden Oliver as Secretary
1 January 2016
Resigned Stowe, David Leroy as Director
1 January 2016
Resigned Stowe, Lynden Oliver as Director
1 December 1997
Appointed Stowe, Lynden Oliver as Secretary
1 December 1997
Appointed Stowe, David Leroy as Director
1 December 1997
Appointed Stowe, Lynden Oliver as Director
1 December 1997
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
1 December 1997
Resigned Ar Nominees Limited as Corporate Nominee Director
2 October 1997
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
2 October 1997
Appointed Ar Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08373953
Former controllers (1)
10 October 2022
Ceased Stephen Thomas Pippard — Holds 25–50% of voting rights (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Pollen (Bowmead) Ltd Owns 75–100% of shares
Pollen (Callander) Ltd Owns 75–100% of shares
Pollen (Nelgarde) Ltd Owns 75–100% of shares
Pollen Limited This company Owns 75–100% of shares

Financials

Net Assets
£41,176
Cash
£453

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2022 2023 2024 2025 (£8,541) (£38,488) (£18,755) £10,133 £40,896 £41,176
Balance sheet detail
202520242023202220202019
Fixed Assets£675,000£675,000£675,000
Current Assets£19,587£18,136£8,213£4,909£3,273£56,568
Debtors£19,134
Cash£453£2,648£3,113
Creditors (< 1 year)£1,080£1,870£15,789£33,886
Creditors (> 1 year)£691,660£691,460£682,875£682,875£682,875
Net Current Assets£17,614£17,056£6,343(£10,880)(£30,613)£59,523
Net Assets£41,176£40,896£10,133(£18,755)(£38,488)(£8,541)
Shareholder Funds£41,176£40,896(£18,755)(£38,488)(£8,541)

Turnover£57,425
Profit for Period£1,061

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
30 October 2025Total exemption full accounts31 January 2025
6 October 2025Confirmation statement with no updates6 October 2025
19 February 2025Director's details changed
31 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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