POLAR GROUP LIMITED

Active London
4 employees website.com
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POLAR GROUP LIMITED

Founded 9 Jan 1939 Active London, United Kingdom 4 employees website.com

Previous Company Names

POLAR FURS LIMITED 9 Jan 1939 — 4 Jul 1988
Accounts Submitted 26 Nov 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 26 Jan 2026 Next due 9 Feb 2027 9 months remaining
Net assets £18K £0 2025 year on year
Total assets £18K £0 2025 year on year
Total Liabilities £0
Charges 7
1 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN United Kingdom

Full company profile for POLAR GROUP LIMITED (00348247), an active company based in London, United Kingdom. Incorporated 9 Jan 1939. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2022–2025)

Cash in Bank

N/A

Net Assets

£18.22k

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Silverton, NormaDirectorBritishUnited Kingdom84UnknownActive
Timothy Wodehouse EverestDirectorBritishUnknown6411 Jan 1999Active

Shareholders

Shareholders (5)

Frank Victor Silverton
37.1%
Plum Ltd
23.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Frank Victor Silverton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Frank Victor Silverton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1937
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

POLAR GROUP LIMITED Current Company
PHILIP HOCKLEY LIMITED united kingdom
POLAR FURS LIMITED united kingdom

Charges

Charges

1 outstanding 6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange to director Alison Zilberkweit on 15 Apr 2026
15 Apr 2026Persons With Significant ControlChange to Mr Frank Victor Silverton as a person with significant control on 15 Apr 2026
15 Apr 2026OfficersChange Person Secretary Company With Change Date
15 Apr 2026OfficersChange to director Mr Frank Brian Zilberkweit on 15 Apr 2026
15 Apr 2026OfficersChange to director Norma Silverton on 15 Apr 2026
15 Apr 2026 Officers

Change to director Alison Zilberkweit on 15 Apr 2026

15 Apr 2026 Persons With Significant Control

Change to Mr Frank Victor Silverton as a person with significant control on 15 Apr 2026

15 Apr 2026 Officers

Change Person Secretary Company With Change Date

15 Apr 2026 Officers

Change to director Mr Frank Brian Zilberkweit on 15 Apr 2026

15 Apr 2026 Officers

Change to director Norma Silverton on 15 Apr 2026

Recent Activity

Latest Activity

Change to director Alison Zilberkweit on 15 Apr 2026

4 weeks ago on 15 Apr 2026

Change to Mr Frank Victor Silverton as a person with significant control on 15 Apr 2026

4 weeks ago on 15 Apr 2026

Change Person Secretary Company With Change Date

4 weeks ago on 15 Apr 2026

Change to director Mr Frank Brian Zilberkweit on 15 Apr 2026

4 weeks ago on 15 Apr 2026

Change to director Norma Silverton on 15 Apr 2026

4 weeks ago on 15 Apr 2026