£5.90m
+5%vs Apr 2024Active03776346Private limited companyLondon
POLYNATION PROPERTIES LIMITED
Significant control: Barry Michael Howard Shaw (50–75%), Trevor Steven Pears (25–50%) and 5 more
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
POLYNATION PROPERTIES LIMITED is an active private limited company (company number 03776346) incorporated on 24 May 1999, registered in London. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 30 April 2025, showing net assets of £5.90m and cash of £1,175, with 3 employees on average. Turnover was £24k and profit for the year £255k. Net assets rose 5% on the prior period (£5.64m).
Peer position · net assets
By net assets it sits in the top quarter of 2,449 comparable companies in London (median £796, upper quartile £159k).
02
Ownership and control
- Mr Barry Michael Howard Shaw
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Sir Trevor Steven Pears
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr David Alan Pears
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Mark Andrew Pears
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Nigel Rowley
- owns 25–50% of shares
- holds 25–50% of voting rights
- Lord Jonathan Neil Mendelsohn
- owns 25–50% of shares
- holds 25–50% of voting rights
- Lady Daniela Claire Pears
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 24 May 199927 yrs ago
- Next accounts due
- 30 January 2027in 97 days
- Confirmation statement due
- 7 June 2027in 225 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Total Exemption Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£1,175
−45%vs Apr 2024£24k
+6%vs Apr 20243
No changevs Apr 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 April 2025 | £5.90m | £1,175 | — | £30k | £24k | £255k | 3 |
| 30 April 2024 | £5.64m | £2,151 | — | £68k | £23k | £248k | 3 |
| 1 May 2023 | — | — | — | — | — | — | — |
Current ratio185.86Current assets ÷ creditors within one year
Net margin1061.3%Profit for the year ÷ turnover
Cash per employee£392Cash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £5,895,212 at 30 April 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 185.86
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 24 May 1999
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 225 days
- Next accounts duein 97 days
- Accounts period endNet assets £5.90m · small accounts
- Accounts period endNet assets £5.64m · small accounts
- Accounts period end
- Incorporated
08
Similar companies in London
- ROBERT GILES AGENCIES LIMITEDLondon · inc. May 1999
- TEY HOLDINGS LIMITEDLondon · inc. May 1999
- PLACES FOR PEOPLE GROUP LIMITEDLondon · inc. May 1999
- EFESO HOLDINGS LIMITEDLondon · inc. May 1999
- TRINITYBRIDGE HOLDINGS LIMITEDLondon · inc. May 1999
- NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITEDLondon · inc. May 1999
All companies incorporated on 24 May 1999 · in May 1999.
09
Reminders for POLYNATION PROPERTIES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.