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Pollitt Holdings Limited

11439011

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

24 Martin Lane, London, EC4R 0DR
Incorporated 28/06/2018

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jeffrey Thomas Pollitt

director · Since 28/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Mr Thomas Edward Pollitt

director · Since 05/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Miss Nicole Epton

secretary · Since 05/01/2024

Ms Mary Pollitt

secretary · Since 15/07/2025

Jeffrey Thomas Pollitt

director · Since 28/06/2018

British · England · Age 64

Thomas Edward Pollitt

director · Since 05/03/2020

British · United Kingdom · Age 34

Nicole Epton

secretary · Since 05/01/2024

Mary Pollitt

secretary · Since 15/07/2025

Former

Jeffrey Thomas Pollitt

secretary · Resigned 01/11/2018

Andrew David Brindle

secretary · Resigned 05/01/2024

Persons with Significant Control

Mr Jeffrey Thomas Pollitt

75–100% shares
75–100% votes
Appoint directors

British · England · Age 64

24, Martin Lane, London, EC4R 0DR

Notified 28/06/2018

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/11/2018Registered 26/11/2018
Charge
satisfied

EMICO HOLDINGS LIMITED

Created 02/07/2018Registered 20/07/2018Satisfied 10/09/2025

Change History

statusactive
2026-08-16

Active - Proposal to Strike off

typeltd
2026-08-16

Private Limited Company

address line124 Martin Lane
2026-08-16

24 MARTIN LANE

post townLondon
2026-08-16

LONDON

officer appointedEPTON, Nicole
2026-08-16
officer appointedPOLLITT, Mary
2026-08-16
officer appointedPOLLITT, Jeffrey Thomas
2026-08-16
officer appointedPOLLITT, Thomas Edward
2026-08-16

CompanyRankvs 12033+ SIC 64209 peers
44

Financial strength97th percentile among SIC peers · 24/25
Employees75th percentile among SIC peers · 11/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees11/15 pts

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

Liquidity6/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 2.4 in the financial statements, which indicates that at the date of approval of these financial statements, the Group and Parent Company are dependent on the s

Key FinancialsYear ending 31/12/2024

Net Worth

£8.2M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

£8.3M

Current Liabilities

£10.4M

Fixed Assets

£10.2M

Debtors

£6.9M

Profit After Tax

£15k

2avg. employees

Tax at Year End

Corp tax£948k

Balance Sheet

Assets less current liabilities£8.2M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20240.80

Derived from filed accounts. Not audited figures.