Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Pollyphil (Worcester) Limited
- Incorporated
- 24 June 1999 (27 years)
- Industry
- Retail sale of automotive fuel in specialised stores (47300)
- Directors
- Michelle LuxtonPhilip MarshPauline Marsh
- Owned by
- Michelle LuxtonPauline MarshPhilip Marsh
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Clerkenleap Service StationBath RoadBroomhallWorcesterWR5 3HR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Luxton, Michelle
Director · Appointed 29 June 2022
British
Born May 1987 (39)
Marsh, Philip
Director · Appointed 22 June 2018
British
Born November 1957
Marsh, Philip
Secretary · Appointed 28 February 2008
British
Marsh, Pauline
Director · Appointed 24 June 1999
British
Born August 1969 (57)
Officer history (4 former)
29 June 2022
Appointed Luxton, Michelle as Director
22 June 2018
Appointed Marsh, Philip as Director
29 February 2008
Resigned Marsh, Pauline as Secretary
28 February 2008
Appointed Marsh, Philip as Secretary
28 February 2008
Resigned Marsh, Philip Michael as Director
24 June 1999
Appointed Marsh, Pauline as Director
24 June 1999
24 June 1999
24 June 1999
24 June 1999
24 June 1999
Appointed Marsh, Philip Michael as Director
24 June 1999
Appointed Marsh, Pauline as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michelle Luxton
Individual · Notified 29 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1987 (39)
Pauline Marsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Philip Marsh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £567,460
- Cash
- £83,564
- Debt Ratio
- 47%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £62,130 | £77,600 | £22,496 | £21,564 | £29,566 | £35,017 | £25,138 |
| Current Assets | £1,018,306 | £873,148 | £690,793 | £615,250 | £512,617 | £342,997 | £325,795 |
| Debtors | £800,442 | £681,092 | £466,127 | £299,730 | £182,021 | £190,707 | £199,930 |
| Cash | £83,564 | £119,108 | £102,512 | £170,258 | £231,454 | £102,313 | £68,220 |
| Creditors (< 1 year) | £508,264 | £515,074 | £307,928 | £348,836 | £338,257 | £224,128 | £287,878 |
| Creditors (> 1 year) | £0 | £25,805 | £66,668 | £100,681 | £134,380 | £108,173 | £31,500 |
| Net Current Assets | £510,042 | £358,074 | £382,865 | £266,414 | £174,360 | £118,869 | £37,917 |
| Net Assets | £567,460 | £404,463 | £334,053 | £183,582 | £64,250 | £41,014 | £27,216 |
| Shareholder Funds | £567,460 | £404,463 | £334,053 | £183,582 | £64,250 | £41,014 | £27,216 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 23 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 18 June 2025 | Confirmation statement with no updates | 17 June 2025 | ||
| 15 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 18 June 2024 | Change of details for a person with significant control |
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