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Polar Hydro Ltd

11944060

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

The Long Barn, Cobham Park Road, Downside, KT11 3NE
Incorporated 12/04/2019

Compliance

Last accounts

30/04/2025

unaudited abridged

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

71121
Engineering design activities for industrial process and production
71122
Engineering related scientific and technical consulting activities
72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Innovation Admin Ltd

secretary · Since 12/04/2019

BRITISH

Also on 11 other boards

Dr Alexander Shadrin

director · Since 12/04/2019

DIRECTOR

RUSSIAN · UNITED KINGDOM · Age 60

Also on 7 other boards

Mr Julian Rogers-Coltman

director · Since 12/04/2021

INVESTMENT BANKER

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Rupert Edinmore Gather

director · Since 21/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 6 other boards

Mr Konstantinos Mitropoulos

director · Since 14/08/2026

GREEK · GREECE · Age 56

Innovation Admin Ltd

corporate secretary · Since 12/04/2019

Reg: 05989663

Also on 11 other boards

Alexander Shadrin

director · Since 12/04/2019

Russian · United Kingdom · Age 60

Julian Rogers-Coltman

director · Since 12/04/2021

British · England · Age 65

Rupert Edinmore Gather

director · Since 21/03/2025

British · England · Age 64

Former

Mark Charles Fletcher

director · Resigned 19/10/2021

Paul Warren

director · Resigned 20/05/2025

Richard Ian Parrott

director · Resigned 24/04/2026

Persons with Significant Control

Innovation Nominees Ltd

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

60, Grosvenor Street, London

Reg: 05993627 · Companies House · Private Limited Company

Notified 12/04/2019

Change History

officer appointed → INNOVATION ADMIN LTD
2026-08-13
officer appointed → GATHER, Rupert Edinmore
2026-08-13
officer appointed → ROGERS-COLTMAN, Julian
2026-08-13
officer appointed → SHADRIN, Alexander, Dr
2026-08-13
status → active
2026-08-13

Active

type → ltd
2026-08-13

Private Limited Company

address line1 → The Long Barn
2026-08-13

71-75 SHELTON STREET

post town → Downside
2026-08-13

LONDON

postcode → KT11 3NE
2026-08-13

WC2H 9JQ

CompanyRankvs 2655+ SIC 71121 peers
61

Financial strength100th percentile among SIC peers · 25/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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2655Polar Hydro Ltd
61
How is this score calculated?
Financial strength25/25 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.

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.

Longevity7/15 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 30/04/2025

Net Worth

£15.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£29.3M

Fixed Assets

£45.2M

12avg. employees

Balance Sheet

Intangible assets£45.2M
Assets less current liabilities£45.2M
Signed by 2024-05-01Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025-£7k
2024+£0

Derived from filed accounts. Not audited figures.