Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 January 2027
- Last conf. stmt
- 28 December 2025
Polished Rock Ltd
- Incorporated
- 13 December 2010 (15 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Directors
- Andrew Robin Wynne HughesMark Andrew Worger
- Owned by
- Mark Andrew Worger
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- International HouseNile StreetLondonN1 7SR
Officers 2 active
Officer details are public data from the Companies House register.
Hughes, Andrew Robin Wynne
Director · Appointed 12 July 2023
British
Born November 1963
Worger, Mark Andrew
Director · Appointed 13 December 2010
British
Born January 1984 (42)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11401059
Mark Andrew Worger
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1984 (42)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £1,055,195
- Cash
- £253,604
- Employees
- 8
- Debt Ratio
- 26%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £852,192 | £589,763 | £337,516 | £98,642 | £68,629 | (£109,925) |
| Current Assets | £566,866 | £569,292 | £398,910 | £4,924 | £12,119 | (£60,687) |
| Debtors | £313,262 | £436,408 | £268,512 | |||
| Cash | £253,604 | £132,884 | £130,398 | |||
| Creditors (< 1 year) | £363,863 | £577,100 | £444,762 | £82,697 | £33,457 | £24,680 |
| Creditors (> 1 year) | £0 | £44,730 | £163,975 | £186,000 | £92,656 | |
| Net Current Assets | £203,003 | (£7,808) | (£45,852) | (£77,773) | (£21,338) | (£36,007) |
| Net Assets | £1,055,195 | £581,955 | £246,934 | (£143,916) | (£139,259) | (£52,681) |
| Shareholder Funds | £1,055,195 | £581,955 | £246,934 | (£143,916) | (£139,259) | (£52,681) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with updates | 28 December 2025 | ||
| 11 January 2026 | Director's details changed | |||
| 6 January 2026 | Director's details changed | |||
| 8 July 2025 | Total exemption full accounts | 31 December 2024 |
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