Polaris3 Limited

Active09014676 Private limited company
Incorporated
28 April 2014 (12 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Claire Ann Mattison
Accounts type
Total exemption full
Region
Yorkshire
Address
Parkhill Studio
Walton Road
Wetherby
LS22 5DZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2014
British
Born May 1975 (51)
Director · Appointed 20 May 2014
British
Born January 1985 (41)
Officer history (1 former)
10 June 2014
Resigned Thomson, Greg as Director
1 June 2014
Appointed Mattison, Claire Ann as Director
20 May 2014
Appointed Lister, James Richard as Director
28 April 2014
Appointed Thomson, Greg as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1975 (51)
Former controllers (1)
31 July 2024
Ceased James Richard Lister — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£638,151
Cash
£617,544
Employees
5
Debt Ratio
38%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £390,269 £479,121 £228,338 £337,722 £461,350 £638,151
Balance sheet detail
202520242023202220212020
Fixed Assets£66,548£2,537£2,505£5,876£794£6,023
Current Assets£961,842£727,870£568,539£482,236£666,661£589,040
Debtors£223,322£330,118
Cash£617,544£446,848£363,960£290,659£437,839£253,422
Creditors (< 1 year)£347,019£268,423£232,846£258,658£188,183£203,650
Creditors (> 1 year)£26,583
Net Current Assets£614,823£459,447£335,693£223,578£478,478£385,390
Net Assets£638,151£461,350£337,722£228,338£479,121£390,269
Shareholder Funds£638,151£461,350£337,722£228,338£479,121£390,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates29 July 2026
19 July 2026Total exemption full accounts31 October 2025
7 August 2025Confirmation statement with no updates29 July 2025
19 July 2025Total exemption full accounts31 October 2024
1 August 2024Confirmation statement with updates29 July 2024
Show all recent filings

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