Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Polar Bear Windows Limited
- Incorporated
- 5 January 2009 (17 years)
- Industry
- Glazing (43342)
- Directors
- Hayden Rushton
- Owned by
- Yellow Sun LimitedHayden Rushton
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- Kilsby WilliamsHazell DriveNewportNP10 8FY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Rushton, Hayden
Director · Appointed 1 May 2024
British
Born March 1976 (50)
Officer history (2 former)
26 June 2026
Resigned Price, Mark Anthony as Director
1 May 2024
Appointed Rushton, Hayden as Director
1 October 2009
Resigned Palmer, Claire as Secretary
5 January 2009
Appointed Palmer, Claire as Secretary
5 January 2009
Appointed Price, Mark Anthony as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yellow Sun Limited
Corporate entity · Notified 26 June 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited
Reg. no. 124589
Hayden Rushton
Individual · Notified 6 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1976 (50)
Former controllers (1)
26 June 2026
Ceased Mark Anthony Price — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£248,238)
- Cash
- £283
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £45,634 | £56,537 | £67,200 | £83,843 |
| Current Assets | £423,108 | £723,025 | ||
| Debtors | £409,286 | £354,260 | £343,434 | £579,414 |
| Cash | £283 | £10,259 | £59,979 | £103,479 |
| Creditors (< 1 year) | £727,978 | £686,274 | £632,485 | £873,604 |
| Creditors (> 1 year) | £22,398 | £33,146 | ||
| Net Current Assets | (£209,377) | (£150,579) | ||
| Net Assets | (£248,238) | (£217,045) | (£164,575) | (£100,529) |
| Shareholder Funds | (£248,238) | (£217,045) | (£164,575) | (£100,529) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Notification of a person with significant control | |||
| 30 June 2026 | Confirmation statement with updates | 30 June 2026 | ||
| 25 March 2026 | Total exemption full accounts | 31 March 2025 |
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