Polarstar Development Consultancy Limited

Active06269229 Private limited company
Incorporated
5 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Damian Patrick Harris
Owned by
Damian Patrick Harris
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Oakhurst House
77 Mount Ephraim
Tunbridge Wells
TN4 8BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Harris, Damian Patrick
Director · Appointed 5 June 2007
British
Born February 1968 (58)
Officer history (4 former)
31 March 2025
Resigned Harris, Tanya as Director
31 March 2025
Resigned Harris, Tanya as Secretary
7 July 2016
Appointed Harris, Tanya as Director
5 June 2007
Appointed Harris, Damian Patrick as Director
5 June 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
5 June 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 June 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
5 June 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
5 June 2007
Appointed Harris, Tanya as Secretary

Ownership 1 active

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

Damian Patrick Harris
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1968 (58)
Former controllers (1)
31 March 2025
Ceased Tanya Harris — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Polarstar Development Consultancy Limited This company
Cubed Development Limited Owns 25–50% of shares
Cubed Development Five Limited Owns 75–100% of shares
Cubed Development Four Limited Owns 75–100% of shares
Cubed Development One Limited DissolvedOwns 75–100% of shares
Cubed Development Three Limited Owns 75–100% of shares
Cubed Development Two Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£5,560
Employees
2
Current Ratio
5.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £38,891 £179,732 £364,088 £276,632 £241,635 £195,538
Balance sheet detail
202520242023202220212020
Fixed Assets£1£179(£13,834)£87,604£146,043£135,415
Current Assets£239,993£300,808£292,224£350,001£170,091
Debtors£234,433£300,279£291,698£250,634£150,632
Cash£5,560£529£526£99,367£19,459£1,176
Creditors (< 1 year)£44,456£59,352£1,758£73,517£136,402£97,700
Net Current Assets£195,537£241,456£290,466£276,484£33,689(£96,524)
Shareholder Funds£195,538£241,635£276,632£364,088£179,732£38,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates5 June 2026
7 October 2025Total exemption full accounts31 March 2025
29 August 2025Second filing of Confirmation Statement5 June 2025
15 July 2025Confirmation statement with updates5 June 2025
22 April 2025Termination of appointment of a secretary
Show all recent filings

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