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Polarkold Distribution Limited

03044098

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Amelia House, Crescent Road, Worthing, BN11 1QR
Incorporated 10/04/1995

Previously known as

Earl Business Services Limited · until 24/05/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

52101
52101
52290
Other transportation support activities

Officers

Mr Robert Stanley Markland

director · Since 18/04/1995

COMPANY DIRECTOR

BRITISH · JERSEY · Age 69

Also on 15 other boards

Mr Nicholas David Gilbert

director · Since 26/04/1996

DIRECTOR

BRITISH · JERSEY · Age 75

Also on 12 other boards

Empyraen Secretaries Limited

secretary · Since 06/03/2007

BRITISH

Also on 17 other boards

Mr Darren Robert Scott

director · Since 17/02/2026

BRITISH · JERSEY · Age 51

Also on 1 other board

Mr Steven George Broomfield

director · Since 17/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 1 other board

Robert Stanley Markland

director · Since 18/04/1995

British · Jersey · Age 69

Nicholas David Gilbert

director · Since 26/04/1996

British · Jersey · Age 75

Empyraen Secretaries Limited

corporate secretary · Since 06/03/2007

Reg: 06140071

Also on 17 other boards

Darren Robert Scott

director · Since 17/02/2026

British · Jersey · Age 51

Steven George Broomfield

director · Since 17/02/2026

British · United Kingdom · Age 46

Former

Corporate Administration Services Limited

corporate nominee director · Resigned 18/04/1995

Corporate Administration Secretaries Limited

corporate nominee secretary · Resigned 18/04/1995

Christopher Ronald Brown

secretary · Resigned 12/05/1999

Springfield Secretarial Services Limited

corporate secretary · Resigned 22/07/2004

Robert Stanley Markland

secretary · Resigned 06/03/2007

Patricia Elaine Higham

director · Resigned 22/10/2019

Frederick Antony Markland

director · Resigned 06/11/2023

Christine Margaret Green

director · Resigned 02/02/2026

Nicholas Green

director · Resigned 02/02/2026

Persons with Significant Control

Mr Robert Stanley Markland

75–100% shares
75–100% votes

British · United Kingdom · Age 69

Amelia House, Crescent Road, Worthing, BN11 1QR

Notified 06/04/2016

Former PSCs

Empyraen Group Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK INTERNATIONAL LIMITED

Created 28/08/2015Registered 02/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 21/08/1998Registered 02/09/1998Satisfied 11/11/2024

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Amelia House
2026-07-16

AMELIA HOUSE

post townWorthing
2026-07-16

WORTHING

CompanyRankvs 24+ SIC 52101 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.16× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
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.

Liquidity12/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£6.8M

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£686k

Bottom line earnings

Net Current Assets

£1.0M

Working capital

Current Assets

£7.2M

Current Liabilities

£6.2M

Fixed Assets

£13.5M

Debtors

£7.2M

Admin Expenses

£8.7M

Profit After Tax

£516k

240avg. employees+2

Balance Sheet

Assets less current liabilities£14.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.16+£516k
20231.26

Derived from filed accounts. Not audited figures.