Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Polished Frog (Holdings) Limited
- Incorporated
- 16 May 2018 (8 years)
- Industry
- Non-trading company (74990)
- Owned by
- Lee Mark Hunwicks
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Aurora House Hopper Hill RoadEastfieldScarboroughYO11 3YS
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 15612445
Lee Mark Hunwicks
Individual · Notified 16 May 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born October 1972 (54)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Polished Frog (Holdings) Limited This company Owns 50–75% of shares
Ashbee and Stone Ltd Owns 75–100% of shares
The Cast Iron Bath Company Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £603,000 | £603,000 | £603,000 | |||
| Creditors (< 1 year) | £40,648 | £54,600 | £46,557 | £43,289 | £68,021 | £92,753 |
| Net Current Assets | (£40,648) | (£54,600) | (£46,557) | (£43,289) | (£68,021) | (£92,753) |
| Net Assets | £559,711 | £534,979 | £510,247 | |||
| Shareholder Funds | £5,249,672 | £5,235,720 | £556,443 | £559,711 | £534,979 | £510,247 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 29 April 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 12 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 6 May 2025 | ||
| 30 October 2024 | Current accounting period extended |
Some other companies at this address
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