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Polegate Land Limited

05823597

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

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

Details

7 Dacre Street, London, SW1H 0DJ
Incorporated 22/05/2006

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

John Stephen Faith

director · Since 22/03/2011

British · England · Age 78

Susan Theresa Nicklen

secretary · Since 04/10/2017

Philip Owen Van Reyk

director · Since 05/10/2018

British · England · Age 67

Former

Anne Caroline Newman

secretary · Resigned 27/09/2017

Sean Millgate

director · Resigned 30/04/2024

Persons with Significant Control

Kitewood Estates Limited

75–100% shares
75–100% votes

7, Dacre Street, London, SW1H 0DJ

Reg: 2852063 · United Kingdom · Limited Company

Notified 28/04/2022

Former PSCs

Mr John Stephen Faith

Ceased 28/04/2022

Mr Philip Owen Van Reyk

Ceased 28/04/2022

Charges0 outstanding

Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Created 28/12/2018Registered 28/12/2018Satisfied 27/10/2021
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Created 16/10/2018Registered 19/10/2018Satisfied 27/10/2021
Charge
satisfied

BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Created 16/10/2018Registered 19/10/2018Satisfied 27/10/2021

Change History

status → active
2026-06-10

Active

type → ltd
2026-06-10

Private Limited Company

address line1 → 7 Dacre Street
2026-06-10

7 DACRE STREET

post town → London
2026-06-10

LONDON

CompanyRankvs 89205+ SIC 68100 peers
46

Financial strength28th percentile among SIC peers · 7/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.99× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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89205Polegate Land Limited
42
How is this score calculated?
Financial strength7/25 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.

Liquidity6/20 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 30/04/2024

Net Worth

£1

Balance sheet strength

Cash

£10k

Cash in the bank

Net Current Assets

-£20k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.6M

Debtors

£1.5M

Profit After Tax

£142k

0avg. employees

Tax at Year End(2023)

Corp tax£0
Dividends paid£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20240.99
20231.09

Derived from filed accounts. Not audited figures.