Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Polecam Limited
- Incorporated
- 27 November 2000 (25 years)
- Previously known as
- Polecam Holdings Limited (until 1 October 2014)
- Industry
- Manufacture of consumer electronics (26400)
- Directors
- Michael John Alistair MacdonellSteffan Hewitt
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chandos HouseSchool LaneBuckinghamMK18 1HD
Officers 3 active
Officer details are public data from the Companies House register.
Macdonell, Michael
Secretary · Appointed 13 March 2023
Macdonell, Michael John Alistair
Director · Appointed 13 March 2023
British
Born December 1960 (65)
Hewitt, Steffan
Director · Appointed 27 November 2000
British
Born April 1965 (61)
Officer history (7 former)
13 March 2023
Appointed Macdonell, Michael as Secretary
13 March 2023
Appointed Macdonell, Michael John Alistair as Director
13 March 2023
1 February 2020
Resigned Macdonell, Michael John Alistair as Director
1 April 2018
Appointed Macdonell, Michael John Alistair as Director
1 April 2018
Resigned Chapman, Graeme Ewart as Director
28 November 2013
Appointed Chapman, Graeme Ewart as Director
25 October 2011
25 October 2011
22 July 2002
11 April 2001
27 November 2000
27 November 2000
27 November 2000
27 November 2000
27 November 2000
27 November 2000
Appointed Hewitt, Steffan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16976142
Former controllers (2)
20 January 2026
Ceased Steffan Lars Arthur Hewitt — Owns 50–75% of shares
30 April 2023
Ceased Amanda Hewitt — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £449,330
- Cash
- £123,879
- Employees
- 6
- Debt Ratio
- 24%
- Current Ratio
- 4.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £15,498 | £6,830 | £8,201 | £10,516 | £15,070 | £19,260 |
| Current Assets | £572,425 | £433,807 | £549,019 | £577,530 | £481,347 | £483,321 |
| Debtors | £226,789 | £56,096 | £156,203 | £171,754 | £97,534 | £114,378 |
| Cash | £123,879 | £98,805 | £115,084 | £81,064 | £60,779 | £5,227 |
| Creditors (< 1 year) | £138,593 | £145,114 | £153,224 | £169,969 | £250,438 | £223,907 |
| Creditors (> 1 year) | £0 | £56,785 | £109,184 | £144,667 | £155,000 | £54,628 |
| Net Current Assets | £433,832 | £288,693 | £395,795 | £407,561 | £230,909 | £259,414 |
| Net Assets | £449,330 | £238,738 | £294,812 | £273,410 | £90,979 | £224,046 |
| Shareholder Funds | £449,330 | £238,738 | £294,812 | £273,410 | £90,979 | £224,046 |
| Turnover | £612,449 | |||||
| Cost of Sales | £276,553 | |||||
| Gross Profit | £335,896 | |||||
| Admin Expenses | £304,601 | |||||
| Operating Profit | £25,678 | |||||
| Profit Before Tax | £25,684 | |||||
| Tax | (£20,968) | |||||
| Profit for Period | £46,652 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 April 2026 | Amended total exemption full accounts | 30 September 2024 | ||
| 21 January 2026 | Cessation of a person with significant control | |||
| 21 January 2026 | Notification of a person with significant control |
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