Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Polished Frog Holdings Trustee Limited
- Incorporated
- 3 April 2024 (2 years)
- Industry
- Pension funding (65300) Other business support service activities n.e.c. (82990)
- Owned by
- Lee Mark HunwicksAmanda KittoTim Jones
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Aurora House Hopper Hill RoadEastfieldScarboroughYO11 3YS
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Lee Mark Hunwicks
Individual · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Amanda Kitto
Individual · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Tim Jones
Individual · Notified 6 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1965 (60)
Former controllers (1)
6 March 2025
Ceased Polished Frog (Holdings) Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Polished Frog Holdings Trustee Limited This company
Polished Frog (Holdings) Limited 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 | 2025 | |
|---|---|---|
| Creditors (< 1 year) | £4,621,571 | £5,265,905 |
| Net Current Assets | (£4,621,571) | (£5,265,905) |
| Shareholder Funds | £3,016,836 | £2,372,502 |
Filings
Filing history not loaded yet. See it on Companies House
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