Pollitt & Partners Holdings Limited

Active09060654 Private limited company
Incorporated
28 May 2014 (12 years)
Previously known as
Ebpchapter2 Limited (until 25 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Greater London
Address
91 Wimpole Street
London
W1G 0EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2014
British
Born November 1962
Officer history (5 former)
17 November 2022
Resigned Parsons, Andy as Director
17 November 2022
Resigned Parsons, Andrew Stuart as Secretary
9 August 2019
Resigned Holmes, Polly Jane as Director
24 September 2018
Resigned Roots, Jonty as Director
11 June 2018
Resigned Pailing, Mark Gregory as Director
23 December 2015
Appointed Pailing, Mark Gregory as Director
23 December 2015
Appointed Roots, Jonty as Director
23 December 2015
Appointed Holmes, Polly Jane as Director
23 December 2015
Appointed Parsons, Andy as Director
23 July 2014
Appointed Parsons, Andrew Stuart as Secretary
28 May 2014
Appointed Pollitt, Nicholas John as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09866216

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pollitt & Partners Holdings Limited This company Owns 75–100% of shares
Pollitt & Partners Limited Owns 75–100% of shares

Financials

Net Assets
£1,286,892
Cash
£18
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 £1,288,385 £1,287,550 £1,286,892
Balance sheet detail
20242023202220212020
Fixed Assets£1,507,600£1,507,600
Cash£18£124£304£484£142
Creditors (< 1 year)£220,726£220,174£219,519£220,025£219,525
Creditors (> 1 year)£219,525
Net Current Assets(£220,708)(£220,050)(£219,215)(£219,541)(£219,383)
Net Assets£1,286,892£1,287,550£1,288,385
Shareholder Funds£1,288,059£1,288,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 January 2026Confirmation statement with updates16 November 2025
9 December 2025Director's details changed
26 November 2025Director's details changed
30 September 2025Total exemption full accounts31 December 2024
20 November 2024Confirmation statement with updates16 November 2024
Show all recent filings

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