Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Polegate Land Limited
- Incorporated
- 22 May 2006 (20 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7 Dacre StreetLondonSW1H 0DJ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 October 2018
British
Born September 1958 (68)
Nicklen, Susan Theresa
Secretary · Appointed 4 October 2017
Director · Appointed 22 March 2011
British
Born March 1948 (78)
Officer history (5 former)
30 April 2024
5 October 2018
5 October 2018
4 October 2017
Appointed Nicklen, Susan Theresa as Secretary
27 September 2017
22 March 2011
Resigned Watkins, Roland Paul as Director
22 March 2011
22 May 2006
22 May 2006
22 May 2006
Appointed Watkins, Roland Paul as Director
22 May 2006
22 May 2006
22 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 2852063
Former controllers (2)
28 April 2022
28 April 2022
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Altira Business Park 3 Limited Owns 75–100% of shares
Altira Business Park 4 Limited Owns 75–100% of shares
Altira Business Park 5 Limited Owns 75–100% of shares
Altira Park JV LLP Holds 25–50% of voting rights
Altira Park Management Company Limited Owns 75–100% of shares
Bentinck Projects Ltd Owns 75–100% of shares
Creekside Village Developments Ltd Owns 75–100% of shares
Crowncoast Limited Owns 75–100% of shares
Kingshall Heights Limited Owns 75–100% of shares
Kitewood (Braggs Lane) LLP Holds 25–50% of voting rights
Kitewood (Bromley) Limited Owns 75–100% of shares
Kitewood (Buxted) Limited Owns 75–100% of shares
Kitewood (Charlwood) Ltd Owns 75–100% of shares
Kitewood (Clarendon) Ltd Owns 75–100% of shares
Kitewood (Congleton Development) Limited Owns 75–100% of shares
Kitewood (Congleton Mill) Limited Owns 75–100% of shares
Polegate Land Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £9,555
- Profit
- (£162,246)
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,536,415 | £1,785,143 | £1,980,427 | £3,191,303 | £4,900,335 |
| Debtors | £1,526,860 | £1,593,926 | £1,474,368 | £688,302 | £803,580 |
| Cash | £9,555 | £191,217 | £506,059 | £26,302 | £2,117 |
| Creditors (< 1 year) | £1,556,708 | £1,643,190 | £1,980,230 | £3,022,082 | £5,144,220 |
| Net Current Assets | (£20,293) | £141,953 | £197 | £169,221 | (£243,885) |
| Shareholder Funds | (£20,293) | £141,953 | £197 | £169,221 | (£243,885) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 19 January 2026 | Other filing | |||
| 19 January 2026 | Accounts filing | |||
| 8 January 2026 | Confirmation statement with no updates | 1 January 2026 |
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