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Polaris Properties Limited

08781690

active
ltd
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 7 outstanding charges (-10)

Details

Langley House Lepe Road, Blackfield, Southampton, SO45 1YT
Incorporated 19/11/2013

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Mrs Barbara Henderson

director · Since 08/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Norman Henderson

director · Since 01/11/2023

British · England · Age 61

Barbara Henderson

director · Since 08/11/2024

British · England · Age 62

Former

William Martin Henderson

director · Resigned 19/11/2013

Optimum Business Solutions (Nw) Limited

corporate secretary · Resigned 01/07/2021

Norman Martin Henderson

director · Resigned 01/12/2022

Emma Henderson

director · Resigned 01/12/2022

Barbara Henderson

director · Resigned 01/11/2023

Mr Norman Henderson

director · Resigned 01/07/2026

Persons with Significant Control

Mr Norman Henderson

Significant control

British · England · Age 61

Langley House, Lepe Road, Southampton, SO45 1YT

Notified 01/11/2023

Mrs Barbara Henderson

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 62

Langley House, Lepe Road, Southampton, SO45 1YT

Notified 08/11/2024

Former PSCs

Mr Norman Martin Henderson

Ceased 01/12/2022

Mrs Barbara Henderson

Ceased 01/11/2023

Ms Emma Henderson

Ceased 01/12/2022

Charges7 outstanding

Charge
outstanding

BATH AND WEST FINANCE 5 LIMITED

Created 13/11/2025Registered 13/11/2025
Charge
outstanding

BATH AND WEST FINANCE 5 LIMITED

Created 13/11/2025Registered 13/11/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 14/08/2025Registered 26/08/2025
Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 14/08/2025Registered 26/08/2025
Charge
outstanding

ALTERNATIVE BRIDGING CORPORATION LIMITED

Created 14/08/2025Registered 15/08/2025
Charge
outstanding

GFS 1 LTD

Created 18/11/2024Registered 19/11/2024
Charge
outstanding

THE MORTGAGE LENDER LIMITED

Created 16/09/2024Registered 17/09/2024

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Langley House Lepe Road
2026-07-15

LANGLEY HOUSE LEPE ROAD

post townSouthampton
2026-07-15

SOUTHAMPTON

CompanyRankvs 56293+ SIC 68100 peers
42

Financial strength2th percentile among SIC peers · 1/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 2.29× · 20/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 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.

Longevity13/15 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 30/11/2025

Net Worth

-£269k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£948k

Working capital

Current Assets

£1.7M

Current Liabilities

£734k

Fixed Assets

£14k

0avg. employees

Balance Sheet

Assets less current liabilities£963k
Signed by Mrs B Henderson,Prepared with IRIS Elements Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.29-£139k
20240.31+£58k
20230.00

Derived from filed accounts. Not audited figures.