Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Polar Krush Group Limited
- Incorporated
- 14 December 2018 (7 years)
- Previously known as
- Timec 1671 Limited (until 9 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Paul John GoldfinchAllison Goldfinch
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Wansbeck Business ParkRotary ParkwayAshingtonNE63 8QW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2026
British
Born July 1973 (53)
Director · Appointed 10 May 2019
British
Born November 1980
British
Born March 1975 (51)
Officer history (2 former)
22 October 2026
21 October 2026
30 June 2026
3 April 2025
10 May 2019
11 April 2019
5 April 2019
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)
Individual · Notified 11 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Holdings 1
Companies where Polar Krush Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
21 October 2026
5 April 2019
Ceased Muckle Director Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £10,965,000 | £10,965,000 | £10,965,000 | £10,965,000 | £10,965,000 | £10,965,000 | £10,965,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Cessation of a person with significant control | |||
| 21 October 2026 | Confirmation statement with no updates | 18 October 2026 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →