POLLPLEDGE LIMITED

Active London

Construction of domestic buildings

7 employees website.com
Construction of domestic buildings
P

POLLPLEDGE LIMITED

Construction of domestic buildings

Founded 8 Dec 1986 Active London, England 7 employees website.com
Construction of domestic buildings
Accounts Submitted 31 Jul 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 29 Sept 2025 Next due 14 Aug 2026 3 months remaining
Net assets £774K £80K 2024 year on year
Total assets £4M £566K 2024 year on year
Total Liabilities £3M £486K 2024 year on year
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

6th Floor 17a Curzon Street London W1J 5HS England

Full company profile for POLLPLEDGE LIMITED (02081313), an active company based in London, England. Incorporated 8 Dec 1986. Construction of domestic buildings. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£37.93k

Increased by £24.77k (+188%)

Net Assets

£774.20k

Increased by £80.27k (+12%)

Total Liabilities

£2.95M

Increased by £486.06k (+20%)

Turnover

N/A

Employees

7

Decreased by 1 (-13%)

Debt Ratio

79%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Joseph Martin HeadonDirectorIrishScotland6323 Jun 1992Active

Shareholders

Shareholders (1)

Headon Holdings Ltd
100.0%
50,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Joseph Martin Headon

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

HEADON GROUP LIMITED united kingdom
POLLPLEDGE LIMITED Current Company

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Feb 2026OfficersAppointment of Turcan Connell Company Secretaries Limited as director on 11 Feb 2026
29 Sept 2025Confirmation StatementConfirmation statement made on 31 Jul 2025 with updates
31 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
11 Apr 2025OfficersTermination of Ross David Mathie as director on 11 Apr 2025
2 Aug 2024Confirmation StatementConfirmation statement made on 31 Jul 2024 with no updates
11 Feb 2026 Officers

Appointment of Turcan Connell Company Secretaries Limited as director on 11 Feb 2026

29 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Jul 2025 with updates

31 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

11 Apr 2025 Officers

Termination of Ross David Mathie as director on 11 Apr 2025

2 Aug 2024 Confirmation Statement

Confirmation statement made on 31 Jul 2024 with no updates

Recent Activity

Latest Activity

Appointment of Turcan Connell Company Secretaries Limited as director on 11 Feb 2026

2 months ago on 11 Feb 2026

Confirmation statement made on 31 Jul 2025 with updates

7 months ago on 29 Sept 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 31 Jul 2025

Termination of Ross David Mathie as director on 11 Apr 2025

1 years ago on 11 Apr 2025

Confirmation statement made on 31 Jul 2024 with no updates

1 years ago on 2 Aug 2024