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Polynation Records Limited

03776334

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US
Incorporated 24/05/1999

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

Overdue

Industry

74990
Non-trading company

Officers

Mr David Alan Pears

secretary · Since 24/05/1999

BRITISH · ENGLAND · Age 58

Also on 435 other boards

Mr Mark Andrew Pears

director · Since 12/05/2003

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 399 other boards

David Alan Pears

secretary · Since 24/05/1999

British

Mark Andrew Pears

director · Since 12/05/2003

British · England · Age 63

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 24/05/1999

Qa Nominees Limited

corporate nominee director · Resigned 24/05/1999

Lara Elaine Journo

director · Resigned 12/05/2003

Persons with Significant Control

Mr David Alan Pears

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

British · England · Age 58

12th Floor, Aldgate Tower, London, E1W 9US

Notified 06/04/2016

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line112th Floor Aldgate Tower
2026-06-10

12TH FLOOR ALDGATE TOWER

post townLondon
2026-06-10

LONDON

officer appointedPEARS, David Alan
2026-06-10
officer appointedPEARS, Mark Andrew
2026-06-10

CompanyRankvs 291380+ SIC 74990 peers
32

Financial strength6th percentile among SIC peers · 2/25
Employees52th percentile among SIC peers · 8/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength2/25 pts

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

Employees8/15 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 compliance5/15 pts

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

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

Key FinancialsYear ending 30/04/2025

Net Worth

-£83

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£83

Working capital

Current Assets

£2

Current Liabilities

£85

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities-£83
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20250.02
20240.02
20230.02
20220.02
20210.02
20200.02
20190.02

Derived from filed accounts. Not audited figures.