Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Polynation Properties Limited
- Incorporated
- 24 May 1999 (27 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Nigel RowleyLord Jonathan Neil MendelsohnLady Daniela Claire Pears
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Officers 5 active
Officer details are public data from the Companies House register.
Bennett, William Frederick
Secretary · Appointed 15 March 2013
Corporate Director · Appointed 19 July 2005
Director · Appointed 24 May 1999
British
Born April 1968 (58)
Director · Appointed 24 May 1999
British
Born November 1962
Director · Appointed 24 May 1999
British
Born June 1964 (62)
Officer history (3 former)
15 March 2013
Appointed Bennett, William Frederick as Secretary
18 February 2013
19 July 2005
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
24 May 1999
Ownership 7 active
People and entities with significant control, from the Companies House PSC register
Nigel Rowley
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Lord Jonathan Neil Mendelsohn
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1966 (59)
Lady Daniela Claire Pears
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1962
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1964 (62)
Barry Michael Howard Shaw
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1968 (58)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £5,895,212
- Cash
- £1,175
- Turnover
- £24,025
- Profit Before Tax
- £339,969
- Employees
- 3
- Debt Ratio
- 2%
- Current Ratio
- 185.9x
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £430,955 | £424,180 | £424,127 | £426,710 | £377,131 | £353,085 |
| Current Assets | £5,567,645 | £5,356,180 | £5,081,776 | £4,905,830 | £4,846,312 | £4,798,473 |
| Cash | £1,175 | £2,151 | £5,146 | £7,406 | £7,541 | £2,943 |
| Creditors (< 1 year) | £29,956 | £68,386 | £42,331 | £18,667 | £16,350 | £22,967 |
| Net Current Assets | £5,537,689 | £5,287,794 | £5,039,445 | £4,887,163 | £4,829,962 | £4,775,506 |
| Net Assets | £5,895,212 | £5,640,236 | £5,391,847 | £5,241,502 | £5,161,511 | £5,087,553 |
| Shareholder Funds | £5,895,212 | £5,640,236 | £5,391,847 | £5,241,502 | £5,161,511 | £5,087,553 |
| Turnover | £24,025 | £22,720 | £21,751 | £22,265 | £21,739 | £8,237 |
| Cost of Sales | £7,183 | £6,820 | £6,266 | £9,557 | £7,202 | £31,314 |
| Gross Profit | £16,842 | £15,900 | £15,485 | £12,708 | £14,537 | (£23,077) |
| Admin Expenses | £2,400 | £2,400 | £2,400 | £2,400 | ||
| Operating Profit | £21,217 | £13,553 | £10,502 | £59,887 | £38,583 | (£58,999) |
| Profit Before Tax | £339,969 | £331,186 | £186,478 | £120,198 | £91,276 | £20,036 |
| Tax | £84,993 | £82,797 | £36,133 | £40,207 | £17,318 | £3,832 |
| Profit for Period | £254,976 | £248,389 | £150,345 | £79,991 | £73,958 | £16,204 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Change of details for a person with significant control | |||
| 24 June 2026 | Change of details for a person with significant control | |||
| 5 February 2026 | Change of details for a person with significant control | |||
| 16 December 2025 | Confirmation statement with no updates | 16 December 2025 | ||
| 3 November 2025 | Total exemption full accounts | 30 April 2025 |
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