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Poland Street Properties Limited

00470026

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 13, 5 Hercules Way Leavesden Park, Watford, WD25 7GS
Incorporated 23/06/1949

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Harold Charles Wilson

director · Since 05/01/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 71

Also on 4 other boards

Mr Paul Frederick Charles Fairbairn

director · Since 05/01/2022

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr David Anthony Earle

director · Since 01/04/2022

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Paul Frederick Charles Fairbairn

director · Since 05/01/2022

British · United Kingdom · Age 44

Harold Charles Wilson

director · Since 05/01/2022

British · United Kingdom · Age 71

David Anthony Earle

director · Since 01/04/2022

British · United Kingdom · Age 58

Former

Arthur David Bowyer

director · Resigned 16/09/1996

Julian Jacob Tobin

secretary · Resigned 23/11/1999

Lindsay Newman

director · Resigned 06/12/2017

Lindsay Newman

secretary · Resigned 06/12/2017

Jane Belinda Havergal

secretary · Resigned 06/12/2017

Paul Jeremy Roger Newman

director · Resigned 11/04/2022

Maurice Bertram Gluck

director · Resigned 30/01/2026

Persons with Significant Control

Salmon Management And Finance Limited

75–100% shares
75–100% votes
Appoint directors

C/O Landmark Chartered Accountants, Leavesden Park, Watford, WD25 7GS

Reg: 00473430 · Companies House · Corporate Entity

Notified 14/02/2017

Former PSCs

Reva Salmon Will Trust

Ceased 14/02/2017

Charges1 outstanding

Charge
outstanding

SALMON MANAGEMENT AND FINANCE LIMITED

Created 18/07/2019Registered 25/07/2019

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1Suite 13, 5 Hercules Way Leavesden Park
2026-07-13

C/O LANDMARK CHARTERED ACCOUNTANTS LEAVESDEN PARK

post townWatford
2026-07-13

WATFORD

CompanyRankvs 25512+ SIC 68209 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.09× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

-£9.3M

Working capital

Current Assets

£907k

Current Liabilities

£10.2M

Debtors

£248k

4avg. employees

Balance Sheet

Assets less current liabilities£7.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.09+£137k
20240.10-£1.6M
20230.08

Derived from filed accounts. Not audited figures.