POLEGATE LAND LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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POLEGATE LAND LIMITED

Buying and selling of own real estate

Founded 22 May 2006 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 8 Jan 2026 Next due 15 Jan 2027 8 months remaining
Net assets £-21K £891 2025 year on year
Total assets £2M £892 2025 year on year
Total Liabilities £2M £1 2025 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

7 Dacre Street London SW1H 0DJ England

Full company profile for POLEGATE LAND LIMITED (05823597), an active company based in London, England. Incorporated 22 May 2006. Buying and selling of own real estate. 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 (2015–2025)

Cash in Bank

£8.66k

Decreased by £891.00 (-9%)

Net Assets

-£21.18k

Decreased by £891.00 (-4%)

Total Liabilities

£1.56M

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kitewood Estates Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 28 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Stephen Faith

Ceased 28 Apr 2022

Ceased

Philip Owen Van Reyk

Ceased 28 Apr 2022

Ceased

Group Structure

Group Structure

POLEGATE LAND LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land on the north side of Dittons Road, Polegate WEALDEN
Freehold-29 Oct 2018
land on the north side of Dittons Road, Polegate
Freehold
Added 29 Oct 2018
District WEALDEN

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/04/25
19 Jan 2026AccountsAnnual accounts filed
19 Jan 2026AccountsAnnual accounts made up to 2025-04-30
19 Jan 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/04/25
8 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-01 with no updates
19 Jan 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/25

19 Jan 2026 Accounts

Annual accounts filed

19 Jan 2026 Accounts

Annual accounts made up to 2025-04-30

19 Jan 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-01 with no updates

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/04/25

3 months ago on 19 Jan 2026

Annual accounts filed

3 months ago on 19 Jan 2026

Annual accounts made up to 2025-04-30

3 months ago on 19 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 30/04/25

3 months ago on 19 Jan 2026

Confirmation statement made on 2026-01-01 with no updates

3 months ago on 8 Jan 2026