Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Polaris Properties Limited
- Incorporated
- 19 November 2013 (12 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Barbara Henderson
- Controlled by
- Barbara Henderson
- Accounts type
- Micro entity
- Region
- South East
- Address
- Langley House Lepe RoadBlackfieldSouthamptonSO45 1YT
Charges
- Total
- 7
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Henderson, Barbara
Director · Appointed 8 November 2024
British
Born July 1964 (62)
Officer history (6 former)
1 July 2026
Resigned Henderson, Norman as Director
8 November 2024
Appointed Henderson, Barbara as Director
1 November 2023
Resigned Henderson, Barbara as Director
1 November 2023
Appointed Henderson, Norman as Director
1 December 2022
Appointed Henderson, Emma as Director
1 December 2022
Appointed Henderson, Barbara as Director
1 December 2022
Resigned Henderson, Emma as Director
1 December 2022
1 July 2021
19 November 2013
Appointed Henderson, William Martin as Director
19 November 2013
Resigned Henderson, William Martin as Director
19 November 2013
19 November 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Barbara Henderson
Individual · Notified 8 November 2024
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born July 1964 (62)
Former controllers (4)
1 July 2026
Ceased Norman Henderson — Has significant influence or control
1 November 2023
Ceased Barbara Henderson — Has significant influence or control
1 December 2022
Ceased Emma Henderson — Has significant influence or control
1 December 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£129,288)
- Cash
- £218,807
- Debt Ratio
- 109%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,167,639 | £538,833 | £539,068 | £539,345 | £2,171 | £2,554 |
| Current Assets | £228,003 | £1,022 | £1,667 | £194 | £35,000 | £53,717 |
| Cash | £218,807 | £1,022 | £1,667 | £194 | £35,000 | £53,717 |
| Creditors (< 1 year) | £562,526 | £726,909 | £633,169 | £614,096 | £82,215 | £92,418 |
| Creditors (> 1 year) | £962,404 | |||||
| Net Current Assets | (£334,523) | (£725,887) | (£631,502) | (£613,902) | (£47,215) | (£38,701) |
| Net Assets | (£129,288) | (£187,054) | (£92,434) | (£74,557) | (£45,044) | (£36,147) |
| Shareholder Funds | (£129,288) | (£187,054) | (£92,434) | (£74,557) | (£45,044) | (£36,147) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 3 July 2026 | ||
| 7 September 2026 | Cessation of a person with significant control | |||
| 7 September 2026 | Termination of appointment of a director | |||
| 31 August 2026 | Micro company accounts | 30 November 2025 | ||
| 13 November 2025 | Registration of a charge |
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