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Polygon Property Partnership Ltd.

05820299

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Dernier Upham Street, Upham, Southampton, SO32 1JA
Incorporated 17/05/2006

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/08/2025

Due 28/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Brian James Acton

secretary · Since 17/05/2006

BRITISH · UNITED KINGDOM · Age 76

Also on 11 other boards

Mr Brian James Acton

director · Since 17/05/2006

PROPERTY DEALER

BRITISH · UNITED KINGDOM · Age 76

Also on 11 other boards

Mr Christopher Brian Acton

director · Since 17/05/2006

PROPERTY DEALER

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Richard Charles Acton Bsc

director · Since 17/05/2006

PROPERTY DEALER

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Brian James Acton

secretary · Since 17/05/2006

British

Brian James Acton

director · Since 17/05/2006

British · United Kingdom · Age 76

Christopher Brian Acton

director · Since 17/05/2006

British · England · Age 46

Richard Charles Acton

director · Since 17/05/2006

British · United Kingdom · Age 49

Former

Joseph John Shiner

director · Resigned 30/04/2021

Persons with Significant Control

Mr Brian James Acton

25–50% shares
25–50% votes

British · United Kingdom · Age 76

Dernier, Upham Street, Southampton, SO32 1JA

Notified 01/08/2016

Mr Christopher Brian Acton

25–50% shares
25–50% votes

British · England · Age 46

Dernier, Upham Street, Southampton, SO32 1JA

Notified 30/04/2021

Mr Richard Charles Acton

25–50% shares
25–50% votes

British · United Kingdom · Age 49

Dernier, Upham Street, Southampton, SO32 1JA

Notified 30/04/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/12/2007Registered 15/07/2008Satisfied 01/07/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2007Registered 02/08/2007Satisfied 01/07/2022
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 03/07/2007Registered 11/07/2007Satisfied 01/07/2022
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 18/01/2007Registered 20/01/2007Satisfied 01/07/2022
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 22/11/2006Registered 28/11/2006Satisfied 12/05/2023
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 10/11/2006Registered 16/11/2006Satisfied 12/05/2023
charge
satisfied

CAPITAL HOME LOANS LIMITED

Created 19/10/2006Registered 21/10/2006Satisfied 01/07/2022

Change History

status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Dernier Upham Street
2026-08-16

DERNIER UPHAM STREET

post town → Southampton
2026-08-16

SOUTHAMPTON

officer appointed → ACTON, Brian James
2026-08-16
officer appointed → ACTON, Brian James
2026-08-16
officer appointed → ACTON, Christopher Brian
2026-08-16
officer appointed → ACTON, Richard Charles
2026-08-16

CompanyRankvs 16386+ SIC 68209 peers
77

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.4× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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90
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90
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16386Polygon Property Partnership Ltd.
77
How is this score calculated?
Financial strength24/25 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.

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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£1.2M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£475k

Working capital

Current Assets

£815k

Current Liabilities

£340k

Fixed Assets

£760k

0avg. employees

Balance Sheet

Assets less current liabilities£1.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.40+£47k
20242.28—

Derived from filed accounts. Not audited figures.