Pollymel Limited

Active05686275 Private limited company
Incorporated
24 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stuart Andrew Mitchell
Amanda June Mitchell
Accounts type
Total exemption full
Region
South East
Address
Unicorn House
Beaumont Road
Banbury
OX16 1RH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 August 2010
Resigned Falkingham, Mark Adrian as Director
10 February 2006
Appointed Mitchell, Amanda June as Secretary
10 February 2006
Appointed Mitchell, Amanda June as Director
10 February 2006
Appointed Mitchell, Stuart Andrew as Director
10 February 2006
Appointed Falkingham, Mark Adrian as Director
10 February 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 February 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 January 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 January 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1964

Holdings 1

Companies where Pollymel Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£478,330
Cash
£7,775
Debt Ratio
35%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £356,072 £333,641 £375,455 £386,372 £429,425 £478,330
Balance sheet detail
202520242023202220212020
Fixed Assets£714,540£714,540£714,540£714,540£714,540£714,540
Current Assets£22,175£18,907£22,246£39,016£35,011£2,683
Debtors£14,400£14,400£2,235
Cash£7,775£4,507£4,246£448
Creditors (< 1 year)£29,026£24,370£15,015£21,644£20,798
Creditors (> 1 year)£274,996£326,044£352,873£381,693£340,353
Net Current Assets(£7,792)(£10,119)(£2,124)£24,001£13,367(£18,115)
Net Assets£478,330£429,425£386,372£375,455£333,641£356,072
Shareholder Funds£429,425£375,455£333,641

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 March 2026Confirmation statement with no updates9 March 2026
14 October 2025Total exemption full accounts31 January 2025
28 March 2025Confirmation statement with no updates9 March 2025
30 September 2024Unaudited abridged accounts31 January 2024
12 March 2024Confirmation statement with no updates9 March 2024
Show all recent filings

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