Polygon Col-Mar Limited

Active03760565 Private limited company
Incorporated
28 April 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Barry Martin
Susan Jeannine Martin
Accounts type
Total exemption full
Region
South East
Address
Highland House Mayflower Close
Chandlers Ford
Eastleigh
SO53 4AR

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 April 1999
British
Director · Appointed 28 April 1999
British
Born February 1950 (76)
Officer history (1 former)
28 April 1999
Appointed Martin, Susan Jeannine as Secretary
28 April 1999
Appointed Martin, Barry as Director
28 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1950 (76)
Susan Jeannine Martin
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1950 (76)

Financials

Net Assets
£44,817
Cash
£6,066
Debt Ratio
68%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £181,266 £140,087 £96,919 £64,351 £44,817
Balance sheet detail
202520242023202220212020
Fixed Assets£131,808£249,860£293,792£288,289£451,949
Current Assets£6,131£3,089£10,524£49,720£37,544
Debtors£65£273£163£39,265£163
Cash£6,066£2,816£10,361£10,455£37,381
Creditors (< 1 year)£5,378£7,907£14,177£178,724£15,109£20,453
Creditors (> 1 year)£75,000£163,000£163,000£0£163,000£263,625
Net Current Assets£753(£4,818)(£168,200)£34,611£17,091
Net Assets£44,817£64,351£96,919£140,087£181,266
Shareholder Funds£44,817£64,351£96,919£140,087£181,266

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates14 April 2026
19 September 2025Total exemption full accounts30 April 2025
28 April 2025Confirmation statement with no updates14 April 2025
29 October 2024Total exemption full accounts30 April 2024
15 April 2024Confirmation statement with no updates14 April 2024
Show all recent filings

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