Polelatis Ltd

Active06502160 Private limited company
Incorporated
12 February 2008 (18 years)
Previously known as
Polelates Ltd (until 9 February 2010)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Other service activities n.e.c. (96090)
Directors
Alison Franklin
Owned by
Alison Franklin
Accounts type
Micro entity
Region
South West
Address
Unit Etb6 (First Floor) Edwards Tower Building
St Michael's Estate
Bridport
DT6 3RR

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Franklin, Alison
Director · Appointed 12 February 2008
British
Born June 1979 (47)
Officer history (3 former)
6 January 2010
Resigned Valaitis, Peter Anthony as Director
6 January 2010
Resigned Duport Secretary Limited as Corporate Nominee Secretary
6 January 2010
Resigned Duport Director Limited as Corporate Nominee Director
12 September 2008
Appointed Valaitis, Peter Anthony as Director
12 February 2008
Appointed Franklin, Alison as Director
12 February 2008
Appointed Duport Secretary Limited as Corporate Nominee Secretary
12 February 2008
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Alison Franklin
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born June 1979 (47)

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£28,149
Employees
1
Current Ratio
6.5x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 2026 £69 £673 £6,322 £10,324 £13,823 £18,840 £28,149
Balance sheet detail
2026202520242023202220212020
Fixed Assets£190£238£297£398£498£622£778
Current Assets£33,062£24,284£16,960£16,819£19,407£14,126£14,707
Creditors (< 1 year)£5,103£5,100£2,876£6,371£13,103£13,637£14,970
Net Current Assets£27,959£19,184£14,084£10,448£6,304£489(£263)
Net Assets£28,149£18,840£13,823£10,324£6,322£673£69
Shareholder Funds£28,149£18,840£13,823£10,324£6,322£673£69

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Micro company accounts28 February 2026
18 February 2026Confirmation statement with updates11 February 2026
12 June 2025Micro company accounts28 February 2025
26 February 2025Confirmation statement with updates11 February 2025
25 February 2025Director's details changed
Show all recent filings

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