POLEBROOK LIMITED
Other letting and operating of own or leased real estate
POLEBROOK LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Full company profile for POLEBROOK LIMITED (02803402), an active company based in United Kingdom. Incorporated 25 Mar 1993. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£4.59M
Total Liabilities
£15.19k
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Mason, Philip Robert Charles | Director | British | Scotland | 28 Apr 1993 | Active |
| Mason, Sandra Jane | Director | British | United Kingdom | 1 Aug 1994 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (1)
Tiltonbrook Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Philip Robert Charles Mason
Ceased 26 Nov 2019
Sandra Jane Mason
Ceased 26 Nov 2019
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Garage At, West Street, Stamford SOUTH KESTEVEN | Freehold | - | 2 Apr 2013 |
Land adjoining Walland House, Bracebridge Heath, Lincoln SOUTH KESTEVEN | Freehold | - | 25 Apr 2008 |
Land adjoining Walland House, Braceborough SOUTH KESTEVEN | Freehold | - | 9 May 2005 |
18 Rutland Terrace, Stamford, (PE9 2QD) SOUTH KESTEVEN | Freehold | £250,000 | 28 Jul 2003 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Confirmation Statement | Confirmation statement made on 3 Apr 2026 with updates | |
| 5 May 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 2 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 11 Aug 2025 | Officers | Change to director Mr Philip Robert Charles Mason on 8 Aug 2025 | |
| 11 Aug 2025 | Officers | Change to director Mrs Sandra Jane Mason on 8 Aug 2025 |
Confirmation statement made on 3 Apr 2026 with updates
Annual accounts made up to 31 Dec 2025
Annual accounts made up to 31 Dec 2024
Change to director Mr Philip Robert Charles Mason on 8 Aug 2025
Change to director Mrs Sandra Jane Mason on 8 Aug 2025
Recent Activity
Latest Activity
Confirmation statement made on 3 Apr 2026 with updates
1 months ago on 5 May 2026
Annual accounts made up to 31 Dec 2025
1 months ago on 5 May 2026
Annual accounts made up to 31 Dec 2024
9 months ago on 2 Sept 2025
Change to director Mr Philip Robert Charles Mason on 8 Aug 2025
9 months ago on 11 Aug 2025
Change to director Mrs Sandra Jane Mason on 8 Aug 2025
9 months ago on 11 Aug 2025