Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Polimax Limited
- Incorporated
- 20 January 1998 (28 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Andrew Laurence Neve
- Owned by
- Andrew Laurence NeveBrenda Elizabeth Neve
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12 Hatherley RoadSidcupKentDA14 4DT
Officers 1 active
Officer details are public data from the Companies House register.
Neve, Andrew Laurence
Director · Appointed 12 February 2024
British
Born March 1962 (64)
Officer history (11 former)
2 April 2024
Resigned Neve, Michael William as Director
12 February 2024
Appointed Neve, Andrew Laurence as Director
31 July 2019
30 June 2017
Resigned Neve, Matthew Richard as Director
29 January 2013
22 January 2013
Resigned Neve, Brenda Elizabeth as Secretary
1 October 2012
Appointed Neve, Matthew Richard as Director
30 September 2012
Resigned Neve, Brenda Elizabeth as Director
23 October 2009
23 October 2009
21 October 2009
Appointed Neve, Brenda Elizabeth as Director
21 October 2009
Appointed Neve, Michael William as Director
21 October 2009
Appointed Neve, Brenda Elizabeth as Secretary
19 October 2001
19 October 2001
Resigned Neve, Michael William as Secretary
19 October 2001
Resigned Neve, Brenda Elizabeth as Director
19 October 2001
Resigned Neve, Michael William as Director
6 March 1998
20 January 1998
20 January 1998
Appointed Neve, Michael William as Secretary
20 January 1998
Appointed Neve, Brenda Elizabeth as Director
20 January 1998
Appointed Neve, Michael William as Director
20 January 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Laurence Neve
Individual · Notified 12 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Brenda Elizabeth Neve
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1940 (86)
Former controllers (1)
12 February 2024
Ceased Michael William Neve — Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £1,413
- Cash
- £8,547
- Employees
- 1
- Debt Ratio
- 94%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,473 | £17,673 | £21,751 | £21,547 | £24,949 | £23,313 |
| Current Assets | £10,063 | £4,541 | £22,088 | £3,570 | £6,228 | £1,280 |
| Debtors | £1,516 | £1,300 | £10,260 | £1,400 | £1,160 | £1,280 |
| Cash | £8,547 | £3,241 | £11,828 | £2,170 | £5,068 | |
| Creditors (< 1 year) | £24,123 | £21,712 | £31,943 | £13,905 | £10,543 | £12,173 |
| Net Current Assets | (£14,060) | (£17,171) | (£9,855) | (£10,335) | (£4,315) | (£10,893) |
| Net Assets | £1,413 | £502 | £11,896 | £11,212 | £20,634 | £12,420 |
| Shareholder Funds | £1,413 | £502 | £11,896 | £11,212 | £20,634 | £12,420 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Change of details for a person with significant control | |||
| 23 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 25 March 2026 | Current accounting period extended | |||
| 31 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 4 June 2025 | Confirmation statement with no updates | 22 May 2025 |
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