Polaris Consultancy Group Ltd

Active14610121 Private limited company
Incorporated
23 January 2023 (3 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Christopher Brian Douglas
Owned by
Ian Rowland Brooker
Iain Martin Taylor
Christopher Brian Douglas
Accounts type
Micro entity
Region
South East
Address
64 Commonwealth Drive
Crawley
RH10 1AE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2023
British
Born February 1977 (49)
Douglas, Christopher Brian
Director · Appointed 23 January 2023
Northern Irish
Born May 1971 (55)

Ownership 3 active

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

Ian Rowland Brooker
Individual · Notified 1 January 2024
Owns 25–50% of shares
British
Born March 1960 (66)
Individual · Notified 26 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1977 (49)
Christopher Brian Douglas
Individual · Notified 23 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Northern Irish
Born May 1971 (55)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£12,274
Employees
4
Debt Ratio
80%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2024 2025 £4,622 £12,274
Balance sheet detail
20252024
Fixed Assets£1,394£2,787
Current Assets£59,393
Cash£10,935
Creditors (< 1 year)£48,513£9,100
Net Current Assets£10,880£1,835
Net Assets£12,274£4,622
Shareholder Funds£12,274£4,622

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Registered office address changed
4 February 2026Confirmation statement with no updates22 January 2026
4 September 2025Micro company accounts31 May 2025
7 February 2025Confirmation statement with no updates22 January 2025
29 October 2024Total exemption full accounts31 May 2024
Show all recent filings

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