Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Polaris Software Solutions Limited
- Incorporated
- 23 December 2002 (23 years)
- Previously known as
- Startraq Limited (until 29 January 2026)Startraq (UK) Ltd (until 27 June 2014)Star Traq Management (UK) Ltd (until 23 January 2003)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Unit 2C Banbury Office VillageNoral WayBanburyOX16 2SB
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born July 1987 (39)
Director · Appointed 7 November 2025
British
Born May 1977 (49)
Director · Appointed 13 February 2024
British
Born December 1968 (57)
Officer history (12 former)
25 August 2026
1 April 2026
7 November 2025
7 November 2025
26 September 2024
15 April 2024
13 February 2024
13 February 2024
13 September 2023
13 September 2023
Resigned Freinkel, Allan Harold as Director
18 July 2023
18 July 2023
18 July 2023
22 May 2023
17 November 2014
3 March 2011
22 March 2005
Appointed Freinkel, Allan Harold as Director
25 February 2005
Resigned Englebrecht, Adriaan Stephanus as Director
1 June 2003
Appointed Englebrecht, Adriaan Stephanus as Director
8 May 2003
Resigned Engelbrecht, Adriann Stephanus as Director
23 December 2002
23 December 2002
Appointed Engelbrecht, Adriann Stephanus as Director
23 December 2002
23 December 2002
23 December 2002
23 December 2002
23 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14716946
Former controllers (2)
22 May 2023
Ceased Jonathan Beare — Owns 75–100% of shares
4 April 2023
Ceased Allan Harold Freinkel — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £3,338,277
- Cash
- £1,326,397
- Turnover
- £7,764,595
- Profit Before Tax
- £1,666,642
- Employees
- 41
- Current Ratio
- 1.5x
- Profit Margin
- 21%
- Return on Equity
- 37%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £79,244 | £16,228 | £16,758 | £11,906 | £13,594 | £12,267 |
| Current Assets | £10,463,305 | £4,566,501 | £3,903,118 | £4,261,133 | £3,356,509 | £3,913,614 |
| Debtors | £2,759,840 | £2,792,584 | £3,516,777 | £2,280,317 | £1,767,868 | |
| Cash | £1,326,397 | £1,806,661 | £1,110,534 | £744,356 | £1,076,192 | £2,145,746 |
| Creditors (< 1 year) | £7,204,272 | £2,900,370 | £2,571,122 | £2,415,971 | £2,511,514 | |
| Net Current Assets | £3,259,033 | £763,322 | £1,002,748 | £1,690,011 | £940,538 | £1,402,100 |
| Net Assets | £3,338,277 | £779,550 | ||||
| Shareholder Funds | £3,338,277 | £1,019,506 | £1,701,917 | £954,132 | £1,414,367 | |
| Turnover | £7,764,595 | |||||
| Cost of Sales | £3,511,100 | |||||
| Gross Profit | £4,253,495 | |||||
| Admin Expenses | £2,650,022 | |||||
| Profit Before Tax | £1,666,642 | |||||
| Tax | £431,948 | |||||
| Profit for Period | £1,234,694 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a director |
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