Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Polygon Drive Systems Ltd.
- Incorporated
- 3 December 2012 (13 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Geoffrey Ian Broomhead
- Accounts type
- Micro entity
- Region
- South West
- Address
- 20 Mornish RoadPooleBH13 7BZ
Officers 3 active
Officer details are public data from the Companies House register.
Broomhead, Janet
Secretary · Appointed 21 November 2017
Director · Appointed 21 November 2017
British
Born September 1964 (62)
Director · Appointed 3 December 2012
British
Born March 1964 (62)
Officer history (1 former)
21 November 2017
Appointed Broomhead, Janet as Secretary
21 November 2017
26 August 2016
Resigned Blee, Timothy John as Director
3 December 2012
3 December 2012
Appointed Blee, Timothy John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1964 (62)
Holdings 2
Companies where Polygon Drive Systems Ltd. is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
6 October 2020
Ceased Janet Broomhead — Owns 50–75% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £57,283
- Employees
- 2
- Debt Ratio
- 96%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,458,352 | £1,463,467 | £1,463,467 | £1,463,467 | £1,463,467 |
| Current Assets | £1,585 | £1,447,396 | £1,447,641 | £1,451,676 | £1,697,363 |
| Creditors (< 1 year) | £1,089 | £1 | £1 | £1 | £1 |
| Creditors (> 1 year) | £1,400,516 | £2,929,209 | £2,916,309 | £2,908,408 | £3,152,608 |
| Net Current Assets | £496 | £1,447,395 | £1,447,640 | £1,451,675 | £1,697,362 |
| Net Assets | £57,283 | (£19,375) | (£6,230) | £5,766 | £7,253 |
| Shareholder Funds | £57,283 | (£19,375) | (£6,230) | £5,766 | £7,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 29 October 2024 | Confirmation statement with no updates | 16 October 2024 | ||
| 9 September 2024 | Micro company accounts | 31 December 2023 |
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