Poleshield Ltd

Active05415879 Private limited company
Incorporated
6 April 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Sarah Fink
Accounts type
Total exemption full
Region
Greater London
Address
21 Lampard Grove
London
N16 6XA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2023
British
Born June 1999 (27)
Officer history (10 former)
20 August 2023
Resigned Fink, Pinchos as Director
20 August 2023
Appointed Fink, Sarah as Director
2 July 2015
Resigned Fink, Pinchos as Director
30 April 2015
Appointed Fink, Pinchos as Director
1 May 2012
Resigned Fink, Chaim as Director
2 February 2011
Appointed Fink, Pinchos as Director
1 May 2010
Resigned Rumpler, Abraham, Mr. as Director
1 May 2010
Appointed Fink, Chaim as Director
27 February 2009
Resigned Merlin, Rosie as Director
27 February 2009
Appointed Rumpler, Abraham, Mr. as Director
27 February 2009
Resigned Merlin, Rosie as Secretary
27 February 2009
Resigned Merlin, Samson as Secretary
12 August 2005
Appointed Merlin, Rosie as Director
12 August 2005
Resigned Rumpler, Abraham as Director
1 August 2005
Appointed Merlin, Rosie as Secretary
28 June 2005
Appointed Merlin, Samson as Secretary
7 June 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 June 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 May 2005
Appointed Rumpler, Abraham as Director
6 April 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 April 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 August 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
British
Born June 1999 (27)
Former controllers (1)
20 August 2023
Ceased Pinchos Fink — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£690,165
Cash
£84,587
Employees
4
Debt Ratio
83%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £102,979 £58,784 £106,060 £121,265 £112,646 £690,165
Balance sheet detail
202520242023202220212020
Fixed Assets£2,965,000£1,950,000£1,950,000£160,000£160,000£160,000
Current Assets£1,073,157£725,605£329,527£308,686£348,978£265,024
Debtors£988,570£446,982£308,686£348,978£265,024
Cash£84,587£278,623
Creditors (< 1 year)£877,871
Creditors (> 1 year)£2,245,505£1,695,454£1,280,391£280,218£280,218£300,424
Net Current Assets(£29,330)(£141,900)(£548,344)£226,278£179,002£243,403
Net Assets£690,165£112,646£121,265£106,060£58,784£102,979
Shareholder Funds£121,265

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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