Polygon Property Partnership Ltd.

Active05820299 Private limited company
Incorporated
17 May 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Christopher Brian Acton
Richard Charles Acton
Brian James Acton
Accounts type
Micro entity
Region
South East
Address
Dernier Upham Street
Upham
Southampton
SO32 1JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2006
British
Born September 1977 (49)
Director · Appointed 17 May 2006
British
Born October 1979 (47)
Director · Appointed 17 May 2006
British
Born December 1949 (76)
Secretary · Appointed 17 May 2006
British
Officer history (1 former)
30 April 2021
Resigned Shiner, Joseph John as Director
17 May 2006
Appointed Acton, Richard Charles as Director
17 May 2006
Appointed Acton, Christopher Brian as Director
17 May 2006
Appointed Acton, Brian James as Director
17 May 2006
Appointed Acton, Brian James as Secretary
17 May 2006
Appointed Shiner, Joseph John as Director

Ownership 3 active

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

Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1979 (47)
Individual · Notified 30 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1977 (49)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1949 (76)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,154,908
Debt Ratio
27%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £1,139,110 £1,070,888 £1,056,564 £1,108,051 £1,154,908
Balance sheet detail
20252024202220212020
Fixed Assets£759,777£759,777£446,420£446,420£1,821,706
Current Assets£815,238£763,984£1,459,094£1,487,985£815,509
Creditors (< 1 year)£340,107£335,710£471,094£484,593£484,495
Creditors (> 1 year)£80,000£80,000£377,856£378,924£1,013,610
Net Current Assets£475,131£428,274£988,000£1,003,392£331,014
Net Assets£1,154,908£1,108,051£1,056,564£1,070,888£1,139,110
Shareholder Funds£1,154,908£1,108,051£1,056,564£1,070,888£1,139,110

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates14 August 2026
29 January 2026Micro company accounts31 May 2025
27 August 2025Confirmation statement with updates14 August 2025
30 January 2025Micro company accounts31 May 2024
27 August 2024Confirmation statement with updates14 August 2024
Show all recent filings

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