Poly Developments Limited

Active04070397 Private limited company
Incorporated
13 September 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Directors
Alma Panajoti
Elenica Mishto
Owned by
Elenica Mishto
Accounts type
Micro entity
Region
South East
Address
Glenwood
Bracknell Road
Warfield
Bracknell
RG42 6BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Panajoti, Alma
Director · Appointed 28 July 2023
British
Born April 1979 (47)
Mishto, Elenica
Director · Appointed 1 June 2005
British
Born January 1966 (60)
Officer history (10 former)
26 March 2026
Resigned Daneshvar, Manucher as Director
26 March 2026
Resigned Daneshvar, Manucher as Secretary
28 July 2023
Appointed Panajoti, Alma as Director
23 March 2023
Resigned Marko, Liliana as Director
21 May 2018
Appointed Marko, Liliana as Director
3 February 2009
Resigned Briant, Elizabeth Sarah as Director
2 November 2008
Resigned Daneshvar, Kooros as Director
31 January 2006
Resigned Cains, Rebecca Dawn as Director
1 October 2005
Appointed Daneshvar, Kooros as Director
1 June 2005
Appointed Mishto, Elenica as Director
1 November 2004
Resigned Mirtaheri Valavi, Akeram as Director
1 February 2004
Appointed Mirtaheri Valavi, Akeram as Director
17 February 2003
Resigned Wigmore, Katharine Ann as Director
10 December 2002
Appointed Cains, Rebecca Dawn as Director
2 July 2001
Appointed Briant, Elizabeth Sarah as Director
11 October 2000
Appointed Daneshvar, Manucher as Secretary
11 October 2000
Appointed Daneshvar, Manucher as Director
11 October 2000
Appointed Wigmore, Katharine Ann as Director
11 October 2000
Resigned Blandy Services Limited as Corporate Secretary
11 October 2000
Resigned Blandy Nominees Limited as Corporate Director
13 September 2000
Appointed Blandy Services Limited as Corporate Secretary
13 September 2000
Appointed Blandy Nominees Limited as Corporate Director

Ownership 1 active

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

Elenica Mishto
Individual · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1966 (60)
Former controllers (2)
17 September 2019
Ceased Manucher Daneshvar — Owns 75–100% of shares
15 September 2019
Ceased Sousan Nikoopour — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£313,630
Debt Ratio
60%
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £264,232 £269,256 £273,058 £283,566 £296,228 £313,630
Balance sheet detail
202520242023202220212020
Fixed Assets£462,794£463,081£463,464£463,847£462,794
Current Assets£323,783£311,837£293,715£293,465£297,558£746,012
Creditors (< 1 year)£472,947£478,690£473,613£484,254£491,096£481,780
Net Current Assets(£149,164)(£166,853)(£179,898)(£190,789)(£193,538)£264,232
Net Assets£313,630£296,228£283,566£273,058£269,256£264,232
Shareholder Funds£313,630£296,228£283,566£273,058£269,256£264,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a secretary
27 April 2026Termination of appointment of a director
12 January 2026Micro company accounts31 March 2025
19 September 2025Confirmation statement with updates18 September 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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