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Polaris Centre Management Company Limited

06402207

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

Unit 3, Polaris Centre, 41 Brownfields, Welwyn Garden City, AL7 1AN
Incorporated 17/10/2007

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Michael James Kirkby-Jones

director · Since 09/06/2014

COMPANY DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 66

Mr Pablo Antonio Cedron

director · Since 11/06/2015

CONSTRUCTION DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 8 other boards

Mr Daxeshkumar Patel

secretary · Since 09/04/2026

Michael James Kirkby-Jones

director · Since 09/06/2014

Australian · Australia · Age 66

Rumoldus Johannes Henricus Maria Van Geffen

secretary · Since 09/06/2014

Pablo Antonio Cedron

director · Since 11/06/2015

British · England · Age 57

Daxeshkumar Patel

secretary · Since 09/04/2026

Former

Graham Peter Triefus

director · Resigned 10/07/2012

Graham Peter Triefus

secretary · Resigned 10/07/2012

Lewis Orloff

director · Resigned 10/07/2012

Clinton Howard Toye

director · Resigned 10/07/2012

Gail Harwood-Copping

director · Resigned 09/06/2014

Mark Anthonisz

secretary · Resigned 09/06/2014

Steven Spencer Davies

director · Resigned 11/06/2015

Brendan Paul Michael Bacon

director · Resigned 09/04/2026

Persons with Significant Control

Zelltec Projects Limited

25–50% shares
25–50% votes

Unit 3, The Polaris Centre, Welwyn Garden City, AL7 1AN

Notified 17/08/2022

Change History

status → active
2026-08-23

Active

type → ltd
2026-08-23

Private Limited Company

address line1 → Unit 3, Polaris Centre
2026-08-23

UNIT 3, POLARIS CENTRE

post town → Welwyn Garden City
2026-08-23

WELWYN GARDEN CITY

officer appointed → PATEL, Daxeshkumar
2026-08-23
officer appointed → VAN GEFFEN, Rumoldus Johannes Henricus Maria
2026-08-23
officer appointed → CEDRON, Pablo Antonio
2026-08-23
officer appointed → KIRKBY-JONES, Michael James
2026-08-23

CompanyRankvs 14291+ SIC 68320 peers
66

Financial strength38th percentile among SIC peers · 10/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.03× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

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

Employees14/15 pts

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

Liquidity12/20 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 31/12/2025

Net Worth

£8

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£40k

Current Liabilities

£39k

3avg. employees

Balance Sheet

Assets less current liabilities£1k
Signed by Mr Pablo Antonio Cedron 30/09/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.03
20241.00
20231.00

Derived from filed accounts. Not audited figures.