Back to search

Polygon Pets Limited

09689972

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 13 Chantry Park Cowley Road, Nuffield Industrial Estate, Poole, BH17 0UJ
Incorporated 16/07/2015

Previously known as

Evolution Dogwash Ltd · until 02/09/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

46190
Agents involved in the sale of a variety of goods

Officers

Mr Mark Whittaker

director · Since 16/07/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 8 other boards

Mr Rory Alexander Easton

director · Since 13/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 25

Rory Alexander Easton

director · Since 13/06/2023

British · England · Age 25

Emily Catherine Easton

secretary · Since 13/05/2026

Former

Tracy-Anne Black

secretary · Resigned 17/11/2017

Tracy-Anne Black

director · Resigned 17/11/2017

Mark Whittaker

director · Resigned 13/05/2026

Persons with Significant Control

Mr Rory Alexander Easton

50–75% shares

British · England · Age 25

Unit 13 Chantry Park, Cowley Road, Poole, BH17 0UJ

Notified 13/06/2023

Former PSCs

Mr Mark Whittaker

Ceased 09/10/2024

Miss Tracy-Anne Black

Ceased 17/11/2017

Change History

officer appointed → EASTON, Emily Catherine
2026-08-16
officer appointed → EASTON, Rory Alexander
2026-08-16
status → active
2026-08-16

Active

type → ltd
2026-08-16

Private Limited Company

address line1 → Unit 13 Chantry Park Cowley Road
2026-08-16

UNIT 13 CHANTRY PARK COWLEY ROAD

post town → Poole
2026-08-16

POOLE

CompanyRankvs 969+ SIC 46190 peers
76

Financial strength96th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.4× · 12/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

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.

Longevity11/15 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 31/12/2024

Net Worth

£442k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£133k

Working capital

Current Assets

£465k

Current Liabilities

£331k

Fixed Assets

£315k

4avg. employees

Balance Sheet

Assets less current liabilities£449k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20241.40+£60k
20231.45—

Derived from filed accounts. Not audited figures.