Polar Technology Management Group Limited

Active07861070 Private limited company
Incorporated
25 November 2011 (14 years)
Previously known as
Polar Venture Management Limited (until 15 August 2014)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Full
Region
South East
Address
Horizon Technology Park
Stanton Harcourt Road
Eynsham
OX29 4GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
British
Born February 1969 (57)
Director · Appointed 4 March 2026
British
Born December 1984 (41)
Janes, Paul Alexander
Secretary · Appointed 23 June 2022
Officer history (3 former)
4 March 2026
Appointed Janes, Paul Alexander as Director
4 March 2026
Appointed Taylor, Matthew Stephen as Director
4 March 2026
Resigned Dewhirst, Michael James as Director
4 March 2026
Resigned Roberts, Scott Silas John as Director
23 June 2022
Appointed Janes, Paul Alexander as Secretary
18 May 2022
Resigned Hill, Gavin Mcdonald as Secretary
14 January 2020
Appointed Hill, Gavin Mcdonald as Secretary
25 November 2011
Appointed Dewhirst, Michael James as Director
25 November 2011
Appointed Roberts, Scott Silas John as Director

Ownership 1 active

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

Corporate entity · Notified 8 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company With Shares
Reg. no. 12411131
Former controllers (2)
8 December 2020
Ceased Scott Silas John Roberts — Owns 25–50% of shares
8 December 2020
Ceased Michael James Dewhirst — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Polar Technology Holdings Limited Owns 75–100% of shares
Polar Bidco Limited Owns 75–100% of shares
Polar Technology Management Group Limited This company Owns 75–100% of shares
Horizon Engineering Limited Owns 75–100% of shares
Lentus Composites Limited Owns 75–100% of shares
Polar Venture Management Limited Owns 75–100% of shares
SST Technology Limited Owns 75–100% of shares

Financials

Net Assets
(£3,504,524)
Cash
£79,733
Profit Before Tax
£466,146
Debt Ratio
113%
Current Ratio
1.2x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 £2,059,026 £1,652,897 (£990,819) (£4,721,817) (£4,233,685) (£3,504,524)
Balance sheet detail
202420232022202120202019
Fixed Assets£14,619,168£11,481,571£10,460,876£4,815,600£26,178,053£3,853,338
Current Assets£12,485,301£14,247,885£18,330,656£11,701,654£10,392,607£7,426,004
Debtors£7,338,396£7,886,151£12,554,357£8,855,332£6,733,083£4,446,565
Cash£79,733£419,480£914,257£16,322£360,000£549,439
Creditors (< 1 year)£10,231,889£10,125,564£13,584,981£14,073,073£3,015,166
Creditors (> 1 year)£20,342,176£6,205,150
Net Current Assets£2,253,412(£5,069,551)£4,410,838
Net Assets(£3,504,524)(£4,233,685)(£4,721,817)(£990,819)£1,652,897£2,059,026
Shareholder Funds(£3,504,524)(£4,233,685)(£4,721,817)(£990,819)£1,652,897£2,059,026

What Polar Technology Management Group say about themselves

“Polar Technology is an engineering and manufacturing business operating at the leading edge of composite and metallic technology”

— from polartechnology.co.uk

Filings 79

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
22 May 2026Registration of a charge
20 March 2026Satisfaction of a charge in full
20 March 2026Satisfaction of a charge in full
20 March 2026Satisfaction of a charge in full
Show all 79 filings

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