Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Polaris Ventures Ltd
- Incorporated
- 12 December 2001 (24 years)
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 8 Nursery GardensChipperfieldKings LangleyWD4 9FA
Charges
- Total
- 11
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 December 2001
British
Director · Appointed 20 December 2001
British
Born July 1956 (70)
Officer history (2 former)
20 December 2001
20 December 2001
20 December 2001
20 December 2001
12 December 2001
12 December 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 05140753
Limited Company
Reg. no. 04873557
Limited Company
Reg. no. 14132707
Former controllers (1)
6 July 2024
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Batchworth Limited Owns 75–100% of shares
Polaris Ventures Ltd This company Owns 25–50% of shares
SSSS Investment 3 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Net Assets
- £4,270,202
- Cash
- £85,378
- Employees
- 1
- Debt Ratio
- 17%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,016,857 | £6,216,215 | £6,228,650 | £5,513,470 | £6,574,303 | £6,917,602 | £7,169,602 |
| Current Assets | £119,695 | £71,357 | £230,188 | £168,117 | £1,027,589 | £645,631 | £509,879 |
| Debtors | £34,317 | £39,023 | £40,771 | £35,055 | £37,598 | £609,538 | £317,731 |
| Cash | £85,378 | £32,334 | £189,417 | £133,062 | £989,991 | £36,093 | £192,148 |
| Creditors (< 1 year) | £114,241 | £215,809 | £162,417 | £274,705 | £1,207,670 | £213,749 | £3,127,140 |
| Creditors (> 1 year) | £1,006,250 | £1,091,250 | £2,076,250 | £2,850,000 | |||
| Net Current Assets | £5,454 | (£144,452) | £67,771 | (£106,588) | (£180,081) | £431,882 | (£2,617,261) |
| Net Assets | £4,270,202 | £5,019,814 | £4,359,297 | £3,563,553 | £3,506,162 | £3,875,222 | £3,899,109 |
| Shareholder Funds | £4,270,202 | £5,019,814 | £4,359,297 | £3,563,553 | £3,506,162 | £3,875,222 | £3,899,109 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 March 2026 | ||
| 10 July 2026 | Confirmation statement with no updates | 6 July 2026 | ||
| 1 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 July 2025 | Confirmation statement with no updates | 6 July 2025 | ||
| 24 June 2025 | Registered office address changed |
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