Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Polar Technology Holdings Limited
- Incorporated
- 17 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- David William GainesDavid Mathias Stinnett
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Horizon Technology ParkStanton Harcourt RoadEynshamOX29 4GF
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Gaines, David William
Director · Appointed 4 March 2026
American
Born November 1996
Stinnett, David Mathias
Director · Appointed 4 March 2026
American
Born November 1982
Officer history (5 former)
4 March 2026
Appointed Gaines, David William as Director
4 March 2026
Appointed Stinnett, David Mathias as Director
4 March 2026
Resigned Sumner, Jim as Director
4 March 2026
4 March 2026
Resigned Dewhirst, Michael James as Director
4 March 2026
1 November 2022
Appointed Sumner, Jim as Director
22 July 2021
21 July 2021
Resigned Norman, Gregory James as Director
8 April 2021
Appointed Norman, Gregory James as Director
17 January 2020
Appointed Dewhirst, Michael James as Director
17 January 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17026251
Former controllers (3)
4 March 2026
Ceased BGF Nominees Limited (A/c BGF Investments LP) — Owns 25–50% of shares
4 March 2026
4 March 2026
Ceased Michael James Dewhirst — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Polar Technology Holdings Limited This company Owns 75–100% of shares
Polar Bidco Limited Owns 75–100% of shares
Polar Technology Management Group Limited Owns 75–100% of shares
Horizon Engineering Limited Owns 75–100% of shares
Lentus Composites Limited Owns 75–100% of shares
Polar Venture Management Limited Owns 75–100% of shares
SST Technology Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,220,955
- Cash
- £2,493
- Profit
- (£904,760)
- Employees
- 4
- Current Ratio
- 9.7x
- Return on Equity
- -7%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £8,781,618 | £9,439,587 | £9,691,478 | £9,691,441 | |
| Debtors | £0 | £9,687,365 | £9,691,441 | ||
| Cash | £2,493 | £2,543 | £4,113 | £0 | £100 |
| Creditors (< 1 year) | £904,859 | £878,874 | £37,500 | £37,500 | |
| Net Current Assets | £7,876,759 | ||||
| Net Assets | £13,220,955 | £14,125,715 | £15,013,099 | £15,772,506 | £100 |
| Shareholder Funds | £13,220,955 | £14,125,715 | £15,013,099 | £15,772,506 | £100 |
Filings
Filing history not loaded yet. See it on Companies House
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