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Polhurst Limited

03495452

active
Private Limited Company
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

WINSTON HOUSE, LONDON, N3 1HF
Incorporated 20/01/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Matthew Martin Slane

secretary · Since 01/09/2014

Also on 1 other board

Mr Matthew Martin Slane

director · Since 31/07/2023

COMPANY SECRETARY/DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Mr James George Murphy

director · Since 22/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 14 other boards

Miss Madeleine Sarah Mary Murphy

director · Since 22/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 16 other boards

Persons with Significant Control

Mr Peter Laurence Murphy

Significant control

British · England · Age 80

Winston House, Dollis Park, London, N3 1HF

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 17/12/2021Registered 22/12/2021
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 16/05/2013Registered 18/05/2013
Charge
outstanding

UNITED TRUST BANK LIMITED

Created 16/05/2013Registered 18/05/2013
charge
satisfied

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 10/01/2012Registered 13/01/2012Satisfied 02/10/2012
charge
satisfied

AIB GROUP (UK) PLC

Created 22/03/2006Registered 29/03/2006Satisfied 19/01/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 24/04/2003Registered 08/05/2003Satisfied 21/10/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 24/04/2003Registered 08/05/2003Satisfied 21/10/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 02/02/2001Registered 06/02/2001Satisfied 21/10/2011
charge
satisfied

AIB GROUP (UK) PLC

Created 02/02/2001Registered 06/02/2001Satisfied 19/01/2012
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/06/1999Registered 01/07/1999Satisfied 21/10/2011
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 29/06/1999Registered 01/07/1999Satisfied 21/10/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/06/1998Registered 24/06/1998Satisfied 21/10/2011

CompanyRankvs 88213+ SIC 68100 peers
32

Financial strength35th percentile among SIC peers · 9/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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88213Polhurst Limited
42
How is this score calculated?
Financial strength9/25 pts

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

Employees3/15 pts

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

Liquidity0/20 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

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

£2

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees
Prepared with CCH Software