POLYGON LAND LIMITED

Active Salisbury

Management of real estate on a fee or contract basis

0 employees website.com
Lifestyle and entertainment Management of real estate on a fee or contract basis
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POLYGON LAND LIMITED

Management of real estate on a fee or contract basis

Founded 11 Apr 2011 Active Salisbury, England 0 employees website.com
Lifestyle and entertainment Management of real estate on a fee or contract basis
Accounts Submitted 12 Nov 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 17 Apr 2026 Next due 17 Apr 2027 11 months remaining
Net assets £4 £0 2025 year on year
Total assets £4 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite 1 The Portway Centre Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6EB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POLYGON LAND LIMITED (07598603), an active lifestyle and entertainment company based in Salisbury, England. Incorporated 11 Apr 2011. Management of real estate on a fee or contract basis. 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

£4.00

Net Assets

£4.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

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
Hacking, Simon EdwinDirectorBritishEngland7111 Apr 2011Active
Hellier, Paul Eric John, Mr.DirectorBritishEngland7211 Apr 2011Active

Shareholders

Shareholders (4)

Michael Richard Williams
50.0%
2
Simon Hacking
25.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Michael Richard Williams

British

Active
Notified 3 May 2018
Residence England
DOB December 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

David Michael Williams

Ceased 3 May 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land Lying to the North of the Polygon, Southampton SOUTHAMPTON
Freehold-8 Jul 2011
Land Lying to the North of the Polygon, Southampton
Freehold
Added 8 Jul 2011
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026Confirmation StatementConfirmation statement made on 3 Apr 2026 with updates
15 Apr 2026OfficersTermination of Michael Richard Williams as director on 31 Mar 2025
12 Nov 2025OfficersChange Person Secretary Company With Change Date
12 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
3 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Apr 2026 Confirmation Statement

Confirmation statement made on 3 Apr 2026 with updates

15 Apr 2026 Officers

Termination of Michael Richard Williams as director on 31 Mar 2025

12 Nov 2025 Officers

Change Person Secretary Company With Change Date

12 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

3 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 3 Apr 2026 with updates

3 weeks ago on 17 Apr 2026

Termination of Michael Richard Williams as director on 31 Mar 2025

3 weeks ago on 15 Apr 2026

Change Person Secretary Company With Change Date

5 months ago on 12 Nov 2025

Annual accounts made up to 30 Apr 2025

5 months ago on 12 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 3 Oct 2025