Active08315541Private limited companyPoole

POLYGON DRIVE SYSTEMS LTD.

B66/100

Owned by Geoffrey Ian Broomhead (75–100%)

Summary

Generated from filed data · no estimates

POLYGON DRIVE SYSTEMS LTD. is an active private limited company (company number 08315541) incorporated on 3 December 2012, registered in Poole. Its registered activity is buying and selling of own real estate (SIC 68100). Latest micro accounts cover the period ending 31 December 2024, showing net assets of £57k, with 2 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets rose 396% on the prior period (−£19k).

Peer position · net assets

By net assets it sits in the top quarter of 18,162 comparable companies in Other (median £1, upper quartile £10k).

Key dates

Incorporated: 3 December 201213 yrs ago
Next accounts due: 30 September 202622 days overdue
Confirmation statement due: 17 December 2026in 56 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 68100: Buying and selling of own real estate
Accounts type: Micro Entity
Size band: MicroCompanies Act thresholds

Financials

2 periods on record · latest ending 31 December 2024

Net assets

£57k

vs Dec 2023

Cash at bank

Not reported

Turnover

Not disclosed

Employees

No changevs Dec 2023

Net assets

£57k

Average employees

Filed accounts by period, newest first
Period end	Net assets	Cash	Debtors	Creditors <1y	Turnover	Profit	Employees
31 December 2024	£57k	—	—	—	—	—	2
31 December 2023	−£19k	—	—	—	—	—	2

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.

Firmoscan score

Rules-based · every point shows its evidence

66 / 100 · grade B

Score breakdown
50	Starting scoreEvery scored company starts here
+10	Positive net assetsNet assets £57,283 at 2024-12-31
+8	Net assets growing+395.7% vs prior period
+8	EstablishedIncorporated 2012-12-03 (14 years)
−10	Accounts overdueDue 2026-09-30
66	Score, grade B

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

Ownership and control

1 active · 1 other

GI
Mr Geoffrey Ian Broomhead
Individual · since 6 April 2016
- owns 75–100% of shares
- holds 75–100% of voting rights
75–100%
JB
Mrs Janet Broomhead
Individual · since 2 August 2017 · ceased 6 October 2020
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
50–75%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

Timeline

Newest first

17 Dec 2026Confirmation statement duein 56 days
30 Sept 2026Next accounts due22 days overdue
31 Dec 2024Accounts period endNet assets £57k · micro accounts
31 Dec 2023Accounts period endNet liabilities £19k · micro accounts
03 Dec 2012Incorporated

Similar companies in the UK

Same activity (buying and selling of own real estate), closest in incorporation date

All companies incorporated on 3 December 2012 · in Dec 2012.

Reminders for POLYGON DRIVE SYSTEMS LTD.

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.