Polar Bearings Limited

Active04691348 Private limited company
Incorporated
10 March 2003 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2022
British
Born October 1981 (45)
Director · Appointed 5 July 2022
British
Born September 1978 (48)
Director · Appointed 10 March 2003
British
Born May 1960 (66)
Officer history (4 former)
5 July 2022
Appointed Ellis, Daniel as Director
5 July 2022
Appointed Ellis, Neil as Director
18 March 2022
Resigned Ellis, Christopher as Secretary
18 March 2022
Resigned Ellis, Christopher as Director
10 March 2003
Appointed Constable, Joseph Philip as Director
10 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
10 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
10 March 2003
Appointed Ellis, Christopher as Secretary
10 March 2003
Appointed Ellis, Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 10 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13994418
Former controllers (2)
10 April 2022
Ceased Christopher Ellis — Owns 25–50% of shares
10 April 2022
Ceased Joseph Philip Constable — Owns 25–50% of shares

Financials

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

Net Assets
£208,368
Cash
£52,480
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £230,893 £288,248 £247,580 £301,543 £258,589 £208,368
Balance sheet detail
202520242023202220212020
Fixed Assets£51,853£50,203£64,418£44,591£42,315£48,408
Current Assets£826,006£811,507£828,697£845,995£704,903£651,641
Debtors£559,851£573,678£509,284£694,376£616,013£504,346
Cash£52,480£62,013£114,735£32,865£5,586£76,740
Creditors (< 1 year)£633,057£591,470£573,639£629,761£442,872£391,463
Creditors (> 1 year)£24,371£0£2,729£5,457£8,743£69,180
Net Current Assets£192,949£220,037£255,058£216,234£262,031£260,178
Net Assets£208,368£258,589£301,543£247,580£288,248£230,893
Shareholder Funds£208,368£258,589£301,543£247,580£288,248£230,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates10 April 2026
15 January 2026Total exemption full accounts31 May 2025
24 April 2025Confirmation statement with no updates10 April 2025
23 December 2024Total exemption full accounts31 May 2024
22 April 2024Confirmation statement with no updates10 April 2024
Show all recent filings

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