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Polaris Medical Limited

04304414

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

68 Singer Way, Woburn Road Industrial Estate, Kempston Bedford, MK42 7AF
Incorporated 15/10/2001

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

26600
Manufacture of irradiation, electromedical and electrotherapeutic equipment

Officers

Mr Neil James Calder

director · Since 24/09/2004

ENGINEER

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Neil James Calder

director · Since 24/09/2004

British · England · Age 63

Former

Company Directors Limited

corporate nominee director · Resigned 15/10/2001

Temple Secretaries Limited

corporate nominee secretary · Resigned 15/10/2001

David John Smith

director · Resigned 14/01/2002

David John Smith

secretary · Resigned 14/01/2002

Neil James Calder

director · Resigned 14/01/2002

Sarah Smith

director · Resigned 11/12/2007

David John Smith

secretary · Resigned 17/05/2010

David John Smith

director · Resigned 17/05/2010

Carlo Stanisci

director · Resigned 20/03/2019

Persons with Significant Control

Mr Neil James Calder

50–75% shares
50–75% votes
Appoint directors

British · England · Age 63

68 Singer Way, Kempston Bedford, MK42 7AF

Notified 06/04/2016

Mattioli Engineering Limited

25–50% shares
25–50% votes

37-38, Long Acre, London, WC2E 9JT

Reg: 03421800 · Companies House, United Kingdom · Limited By Shares

Notified 15/10/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2010Registered 29/05/2010

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line168 Singer Way
2026-07-15

68 SINGER WAY

post townKempston Bedford
2026-07-15

KEMPSTON BEDFORD

CompanyRankvs 12+ SIC 26600 peers
72

Financial strength78th percentile among SIC peers · 20/25
Employees82th percentile among SIC peers · 12/15
LiquidityCurrent ratio 2.41× · 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 strength20/25 pts

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

Employees12/15 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 31/01/2025

Net Worth

£112k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£130k

Working capital

Current Assets

£222k

Current Liabilities

£92k

4avg. employees

Balance Sheet

Assets less current liabilities£130k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.41+£32k
20241.91+£2k
20231.64

Derived from filed accounts. Not audited figures.