Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Polglase Property Limited
- Incorporated
- 19 February 2004 (22 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- David Julyan Polglase
- Accounts type
- Micro entity
- Region
- South West
- Address
- HolmwoodLamellionLiskeardPL14 4JU
Officers 2 active
Officer details are public data from the Companies House register.
Polglase, Adrian Burnett
Secretary · Appointed 28 October 2025
Director · Appointed 19 February 2004
British
Born April 1945 (81)
Officer history (5 former)
28 October 2025
Appointed Polglase, Adrian Burnett as Secretary
28 October 2025
28 October 2014
Resigned Polglase, Patricia Mary as Director
21 March 2006
Resigned Polglase, Elena Alexandrovna, Dr as Director
21 March 2006
Resigned Polglase, Giles Chalmers as Director
8 March 2005
8 March 2005
Resigned Polglase, Elena Alexandrovna, Dr as Secretary
19 February 2004
19 February 2004
Appointed Polglase, Elena Alexandrovna, Dr as Secretary
19 February 2004
Appointed Polglase, Elena Alexandrovna, Dr as Director
19 February 2004
Appointed Polglase, Giles Chalmers as Director
19 February 2004
Appointed Polglase, Patricia Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1945 (81)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £436,208
- Turnover
- £32,285
- Profit
- £8,650
- Debt Ratio
- 8%
- Return on Equity
- 2%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £468,250 | £456,737 | £462,856 | £471,826 | £878,172 | £771,120 |
| Current Assets | £5,224 | £7,215 | £60,826 | £23,012 | £1,822 | £17,078 |
| Creditors (< 1 year) | £11,316 | |||||
| Creditors (> 1 year) | £37,266 | £35,766 | £61,075 | £56,773 | £320,146 | £113,671 |
| Net Current Assets | £5,224 | £7,215 | £60,826 | £23,012 | £1,822 | £5,762 |
| Net Assets | £436,208 | £428,186 | £462,607 | £438,065 | £559,848 | £663,211 |
| Shareholder Funds | £436,208 | £428,186 | £462,607 | £438,065 | £559,848 | £663,211 |
| Turnover | £32,285 | £27,338 | £29,331 | £5,311 | ||
| Staff Costs | £238 | |||||
| Profit for Period | £8,650 | £27,281 | (£100,961) | (£66) | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Secretary's details changed | |||
| 31 December 2025 | Micro company accounts | 31 March 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 28 October 2025 | Termination of appointment of a secretary | |||
| 28 October 2025 | Appointment of a secretary |
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