Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Polyphony HR Limited
- Incorporated
- 3 January 2024 (2 years)
- Industry
- Management consultancy activities other than financial management (70229) Human resources provision and management of human resources functions (78300)
- Owned by
- Assheton Julian BoggCaroline Jane Banwell
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 7 ParkwayShudy CampsCambridgeCB21 4RQ
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Assheton Julian Bogg
Individual · Notified 3 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1958 (68)
Caroline Jane Banwell
Individual · Notified 3 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £5,423
- Employees
- 2
- Current Ratio
- 2.7x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £8,695 |
| Creditors (< 1 year) | £3,272 |
| Net Current Assets | £5,423 |
| Net Assets | £5,423 |
| Shareholder Funds | £5,423 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 16 October 2025 | Micro company accounts | 31 March 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 16 January 2025 | ||
| 23 December 2024 | Confirmation statement with no updates | 16 January 2024 | ||
| 11 July 2024 | Current accounting period extended |
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