Pole Star Projects Ltd

Active04403009 Private limited company
Incorporated
25 March 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tracey Jill Leeson
Owned by
David Lyneham-Brown
Accounts type
Total exemption full
Region
East Midlands
Address
Alexander House
213 Melton Road
Edwalton
NG12 4AF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Leeson, Tracey Jill
Director · Appointed 9 February 2026
British
Born February 1961 (65)
Director · Appointed 18 April 2002
British
Born July 1948 (78)
Officer history (4 former)
9 February 2026
Appointed Leeson, Tracey Jill as Director
24 May 2024
Resigned Lowes, Jean Francois Henry as Secretary
23 May 2024
Resigned Lowes, Jean Francois Henry as Director
18 April 2002
Appointed Lyneham Brown, David as Director
18 April 2002
Appointed Lowes, Jean Francois Henry as Director
18 April 2002
Appointed Lowes, Jean Francois Henry as Secretary
7 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
25 March 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
25 March 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Tracey Jill Leeson
Individual · Notified 3 February 2026
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Former controllers (1)
23 May 2024
Ceased Jean-Francois Lowes — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£216,592
Cash
£34,292
Employees
1
Current Ratio
0.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £183,529 £178,559 £171,902 £161,199 £168,967 £179,274 £216,592
Balance sheet detail
2025202420232022202120202019
Fixed Assets£289,127£289,127£289,127
Current Assets£34,680£25,694£12,001£6,586£11,641£18,475£24,269
Debtors£388£8,500£4,250£0£276£10,897£12,311
Cash£34,292£17,194£7,751£6,586£11,365£7,578£11,958
Creditors (< 1 year)£130,438£135,547£132,161£134,514£128,866£129,043£129,867
Net Current Assets(£95,758)(£109,853)(£120,160)(£127,928)(£117,225)(£110,568)(£105,598)
Net Assets£216,592
Shareholder Funds£216,592£179,274£168,967£161,199£171,902£178,559£183,529

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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