# POLYNATION PROPERTIES LIMITED (03776346)

> 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).

- Status: Active
- Incorporated: 1999-05-24
- Registered office: London, E1W 9US
- SIC 70100: Activities of head offices
- Next accounts due: 2027-01-30
- Confirmation statement due: 2027-06-07
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 2,449 comparable companies in London (median £796, upper quartile £159k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2025-04-30 | £5.90m | £1,175 | — | £30k | £24k | £255k | 3 |
| 2024-04-30 | £5.64m | £2,151 | — | £68k | £23k | £248k | 3 |
| 2023-05-01 | — | — | — | — | — | — | — |

current ratio 185.86; net margin 1061.3%; size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £5,895,212 at 30 April 2025
- Current assets at least 1.5× creditors within one year: Current ratio 185.86
- Three or more accounting periods on record: 3 periods on record
- Incorporated five or more years ago: Incorporated 24 May 1999

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Barry Michael Howard Shaw — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors, since 2016-04-06
- Sir Trevor Steven Pears — owns 25–50% of shares; holds 25–50% of voting rights, since 2016-04-06
- Mr David Alan Pears — owns 25–50% of shares; holds 25–50% of voting rights, since 2016-04-06
- Mr Mark Andrew Pears — owns 25–50% of shares; holds 25–50% of voting rights, since 2016-04-06
- Mr Nigel Rowley — owns 25–50% of shares; holds 25–50% of voting rights, since 2018-12-17
- Lord Jonathan Neil Mendelsohn — owns 25–50% of shares; holds 25–50% of voting rights, since 2018-12-17
- Lady Daniela Claire Pears — owns 25–50% of shares; holds 25–50% of voting rights, since 2018-12-17

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/03776346
HTML: https://firmoscan.com/company/03776346-polynation-properties-limited