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Polygon Properties Limited

04299218

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

4 Layton House, 36 Layton Road, Hounslow, TW3 1YL
Incorporated 04/10/2001

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Michael John Keenan

director · Since 16/10/2001

ACCOUNTANT

ENGLISH · ENGLAND · Age 86

Also on 7 other boards

Michael John Keenan

director · Since 16/10/2001

English · England · Age 86

Michael John Keenan

secretary · Since 01/03/2023

Former

Hanover Directors Limited

corporate nominee director · Resigned 16/10/2001

Hcs Secretarial Limited

corporate nominee secretary · Resigned 16/10/2001

Frederick Anthony Bere

secretary · Resigned 17/10/2022

Mr Michael John Keenan

secretary · Resigned 01/01/2026

Persons with Significant Control

Mr Michael John Keenan

75–100% shares

English · England · Age 86

4 Layton House, 36 Layton Road, Hounslow, TW3 1YL

Notified 04/10/2023

Charges1 outstanding

charge
outstanding

FIRST MERCHANT FINANCE PLC

Created 10/05/2002Registered 17/05/2002

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → 4 Layton House
2026-08-16

4 LAYTON HOUSE

post town → Hounslow
2026-08-16

HOUNSLOW

officer appointed → KEENAN, Michael John
2026-08-16
officer appointed → KEENAN, Michael John
2026-08-16

CompanyRankvs 3960+ SIC 68320 peers
68

Financial strength74th percentile among SIC peers · 19/25
Employees58th percentile among SIC peers · 9/15
LiquidityCurrent ratio 12.7× · 20/20
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 strength19/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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 30/09/2025

Net Worth

£15k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£15k

Working capital

Current Assets

£16k

Current Liabilities

£1k

1avg. employees

Balance Sheet

Assets less current liabilities£15k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202512.70+£4k
20246.95+£4k
20233.49—

Derived from filed accounts. Not audited figures.