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Polyxon Limited

09280371

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

26 Hillfield Park, London, N21 3QH
Incorporated 27/10/2014

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Tat Secretarial Ltd

secretary · Since 24/03/2015

Also on 4 other boards

Mr George Angus Macfarlane

director · Since 17/08/2018

INVESTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Ms Karen Ann Thomas-Bland

director · Since 17/08/2018

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Tat Secretarial Ltd

corporate secretary · Since 24/03/2015

Reg: 05571387

Also on 4 other boards

George Angus Macfarlane

director · Since 17/08/2018

British · United Kingdom

Karen Ann Thomas-Bland

director · Since 17/08/2018

British · England

Former

Martin Fraser Robinson

director · Resigned 09/12/2016

George John Frangou

director · Resigned 09/01/2018

David Allister Scott

director · Resigned 17/08/2018

Persons with Significant Control

Mr George Angus Macfarlane

25–50% shares
25–50% votes

British · United Kingdom

Notified 24/08/2018

Ms Karen Ann Thomas-Bland

25–50% shares
25–50% votes

British · England

Notified 24/08/2018

Former PSCs

Dr George John Frangou

Ceased 25/11/2016

Change History

officer appointed → TAT SECRETARIAL LTD
2026-08-12
officer appointed → MACFARLANE, George Angus
2026-08-12
officer appointed → THOMAS-BLAND, Karen Ann
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → 26 Hillfield Park
2026-08-12

26 HILLFIELD PARK

post town → London
2026-08-12

LONDON

CompanyRankvs 11754+ SIC 74990 peers
48

Financial strength84th percentile among SIC peers · 21/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

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

Employees0/15 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.

Longevity12/15 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

£10k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Fixed Assets

£11k

Balance Sheet

Assets less current liabilities£11k
Prepared with VT Final Accounts

EstimatesDerived

YearImplied Profit
2025-£16
2024-£21

Derived from filed accounts. Not audited figures.