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Polestar Development Management Limited

11322573

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL
Incorporated 23/04/2018

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Brett Ashby Wharton

director · Since 23/04/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Hazel Catherine Wharton

secretary · Since 06/01/2023

Brett Ashby Wharton

director · Since 23/04/2018

British · England · Age 52

Hazel Catherine Wharton

secretary · Since 06/01/2023

Former

Hazel Catherine Wharton

director · Resigned 06/01/2023

Persons with Significant Control

Mr Brett Ashby Wharton

50–75% shares
50–75% votes
Appoint directors

British · England · Age 52

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Notified 23/04/2018

Mrs Hazel Catherine Wharton

25–50% shares
25–50% votes

British · England · Age 50

Ground Floor, Egerton House, 68 Baker Street, Weybridge, KT13 8AL

Notified 23/04/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/05/2020Registered 20/05/2020

Change History

officer appointed → WHARTON, Hazel Catherine
2026-08-21
officer appointed → WHARTON, Brett Ashby
2026-08-21
status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → Ground Floor, Egerton House
2026-08-21

GROUND FLOOR, EGERTON HOUSE

post town → Weybridge
2026-08-21

WEYBRIDGE

CompanyRankvs 45809+ SIC 70229 peers
55

Financial strength74th percentile among SIC peers · 19/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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45809Polestar Development Management Limited
65
How is this score calculated?
Financial strength19/25 pts

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

Employees11/15 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.

Longevity8/15 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 31/10/2025

Net Worth

£25k

Balance sheet strength

Cash

£106k

Cash in the bank

Net Current Assets

£25k

Working capital

Current Assets

£117k

Current Liabilities

£92k

Fixed Assets

£401

Debtors

£11k

2avg. employees

Balance Sheet

Assets less current liabilities£25k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.27+£24k
20241.10+£2k
20231.26—

Derived from filed accounts. Not audited figures.