Back to search

Polo Concierge Limited

05685851

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

Chalk Pit Farm, Theale, Reading, RG7 5EE
Incorporated 24/01/2006

Previously known as

Hinepolo Limited · until 03/05/2016
Polofix Limited · until 14/09/2010

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Andrew Charles Hine

director · Since 24/01/2006

PROFESSIONAL POLO PLAYER

BRITISH · ENGLAND · Age 62

Also on 12 other boards

Mrs Robyn Anne Hine

director · Since 03/03/2011

MANAGER

AUSTRALIAN · ENGLAND · Age 60

Also on 4 other boards

Mr Andrew Charles Hine

secretary · Since 20/04/2012

Also on 12 other boards

Andrew Charles Hine

director · Since 24/01/2006

British · England · Age 62

Robyn Anne Hine

director · Since 03/03/2011

Australian · United Kingdom · Age 60

Andrew Charles Hine

secretary · Since 20/04/2012

Former

The Oxford Secretariat Limited

corporate secretary · Resigned 24/01/2006

Oxford Formations Limited

corporate director · Resigned 24/01/2006

Hamish Angus Mclachlan

director · Resigned 27/07/2010

John Stanley Hine

secretary · Resigned 20/04/2012

Persons with Significant Control

Mr Andrew Charles Hine

25–50% shares

British · England · Age 62

Chalk Pitt Farm, Theale, Reading, RG7 5EE

Notified 01/07/2016

Mrs Robyn Anne Hine

25–50% shares

Australian · United Kingdom · Age 60

Chalk Pit Farm, Theale, Reading, RG7 5EE

Notified 01/02/2026

Former PSCs

Mrs Robyn Anne Hine

Ceased 01/02/2026

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2012Registered 17/04/2012

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Chalk Pit Farm
2026-08-14

CHALK PIT FARM

post townReading
2026-08-14

READING

officer appointedHINE, Andrew Charles
2026-08-14
officer appointedHINE, Andrew Charles
2026-08-14
officer appointedHINE, Robyn Anne
2026-08-14

CompanyRankvs 148556+ SIC 70229 peers
25

Financial strength11th percentile among SIC peers · 3/25
Employees13th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength3/25 pts

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

Employees2/15 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 31/10/2025

Net Worth

-£4k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

Current Liabilities

-£8k

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Signed by A C Hine

EstimatesDerived

YearImplied Profit
2025+£5k
2024+£5k

Derived from filed accounts. Not audited figures.