Polpitiya & Company Limited

Active04791803 Private limited company
Incorporated
9 June 2003 (23 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Sisira Jayanth Polpitiya
Owned by
Sisira Jayanth Polpitiya
Accounts type
Micro entity
Address
Suite 339 Belmont House
Belmont Road
Uxbridge
UB8 1HE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Polpitiya, Sisira Jayanth
Director · Appointed 9 June 2003
British
Born August 1954 (72)
Officer history (4 former)
20 November 2020
Resigned Polpitiya, Pemila Nilmini, Mrs. as Secretary
20 November 2020
Resigned Polpitiya, Pemila Nilmini, Mrs. as Director
9 June 2003
Appointed Polpitiya, Sisira Jayanth as Director
9 June 2003
Appointed Rm Registrars Limited as Corporate Secretary
9 June 2003
Resigned Rm Registrars Limited as Corporate Secretary
9 June 2003
Appointed Rm Nominees Limited as Corporate Director
9 June 2003
Resigned Rm Nominees Limited as Corporate Director
9 June 2003
Appointed Polpitiya, Pemila Nilmini, Mrs. as Secretary
9 June 2003
Appointed Polpitiya, Pemila Nilmini, Mrs. as Director

Ownership 1 active

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

Sisira Jayanth Polpitiya
Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Former controllers (1)
20 November 2020
Ceased Pemila Nilmini Polpitiya — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£22,607
Employees
6
Debt Ratio
95%
Current Ratio
1.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 (£50,046) (£168,167) (£76,939) (£10,478) £22,607
Balance sheet detail
202520242023202220212019
Fixed Assets£24,441£28,651£32,961£36,957£41,113£49,741
Current Assets£422,732£321,870£271,938£264,400£293,633£147,002
Creditors (< 1 year)£383,860£317,546£307,631£357,043£323,495£195,273
Creditors (> 1 year)£40,706£43,453£74,207£112,481£61,297
Net Current Assets£38,872£4,324(£35,693)(£92,643)(£29,862)(£48,271)
Net Assets£22,607(£10,478)(£76,939)(£168,167)(£50,046)
Shareholder Funds£22,607(£10,478)(£76,939)(£168,167)(£50,046)£1,470

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Registered office address changed
1 September 2026Change of details for a person with significant control
1 September 2026Director's details changed
27 May 2026Micro company accounts31 August 2025
12 January 2026Confirmation statement with updates1 December 2025
Show all recent filings

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