Polon Ltd

Active05511978 Private limited company
Incorporated
18 July 2005 (21 years)
Industry
Other information service activities n.e.c. (63990)
Directors
Janet Victoria Kennedy Blackbourn
Matthew Robert Blackbourn
Owned by
Janet Victoria Kennedy Blackbourn
Matthew Robert Blackbourn
Accounts type
Micro entity
Region
West Midlands
Address
Hassel House 6 Link Way
Howsell Road
Malvern
WR14 1UQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Blackbourn, Janet Victoria Kennedy
Secretary · Appointed 30 April 2024
Blackbourn, Janet Victoria Kennedy
Director · Appointed 4 August 2009
British
Born December 1977 (48)
Blackbourn, Matthew Robert
Director · Appointed 20 July 2005
British
Born August 1979 (47)
Officer history (6 former)
30 April 2024
Resigned Blackbourn, Valerie Anne as Secretary
30 April 2024
Resigned Blackbourn, Valerie Anne as Director
30 April 2024
Appointed Blackbourn, Janet Victoria Kennedy as Secretary
30 April 2024
Resigned Blackbourn, Robert as Director
4 August 2009
Appointed Blackbourn, Janet Victoria Kennedy as Director
20 July 2005
Appointed Blackbourn, Valerie Anne as Secretary
20 July 2005
Appointed Blackbourn, Valerie Anne as Secretary
20 July 2005
Appointed Blackbourn, Robert as Director
20 July 2005
Resigned Blackbourn, Valerie Anne as Secretary
20 July 2005
Appointed Blackbourn, Valerie Anne as Director
20 July 2005
Appointed Blackbourn, Matthew Robert as Director
20 July 2005
Resigned Contractor (UK) Secretaries Ltd as Corporate Secretary
20 July 2005
Resigned Contractor (UK) Director Ltd as Corporate Director
18 July 2005
Appointed Contractor (UK) Secretaries Ltd as Corporate Secretary
18 July 2005
Appointed Contractor (UK) Director Ltd as Corporate Director

Ownership 2 active

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

Janet Victoria Kennedy Blackbourn
Individual · Notified 30 April 2024
Owns 25–50% of shares
British
Born December 1977 (48)
Matthew Robert Blackbourn
Individual · Notified 20 July 2016
Owns 25–50% of shares
British
Born August 1979 (47)
Former controllers (3)
30 April 2024
Ceased Valerie Anne Blackbourn — Owns 25–50% of shares
30 April 2024
Ceased Robert Lawrence Blackbourn — Owns 25–50% of shares
30 April 2024
Ceased Janet Victoria Kennedy Blackbourn — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£31,636
Employees
2
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £42,311 £35,976 £56,664 £54,597 £31,795 £22,259 £31,636
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,008£2,510£3,138£3,922£1,394£1,342£1,575
Current Assets£45,971£34,333£42,419£71,607£69,375£42,724£62,569
Creditors (< 1 year)£15,791£14,131£13,308£20,504£14,961£8,587£21,496
Net Current Assets£30,180£20,277£29,167£51,164£55,741£35,084£41,186
Net Assets£31,636£22,259£31,795£54,597£56,664£35,976£42,311
Shareholder Funds£31,636£22,259£31,795£54,597£56,664£35,976£42,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates18 July 2026
1 April 2026Micro company accounts31 July 2025
19 July 2025Confirmation statement with no updates18 July 2025
25 March 2025Micro company accounts31 July 2024
25 July 2024Confirmation statement with updates18 July 2024
Show all recent filings

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