A.B. POLZEATH LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
A

A.B. POLZEATH LIMITED

Development of building projects

Founded 30 Mar 2012 Active London, England 0 employees website.com
Development of building projects
Accounts Submitted 28 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 10 Apr 2026 Next due 13 Apr 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £8 £0 2024 year on year
Total Liabilities £7 £0 2024 year on year
Charges 8
8 satisfied

Contact & Details

Contact

Registered Address

29 York Street London W1H 1EZ England

Full company profile for A.B. POLZEATH LIMITED (08013806), an active company based in London, England. Incorporated 30 Mar 2012. Development of building projects. 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

N/A

Net Assets

£1.00

Total Liabilities

£7.00

Turnover

N/A

Employees

N/A

Debt Ratio

88%

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

3 active
Status
Christina Anna MassosSecretaryUnknownUnknown8 Jun 2017Active
Omirou, Melanie JayneDirectorBritishUnited Kingdom4930 Mar 2012Active
Summerskill, Romy ElizabethDirectorBritishUnited Kingdom595 Aug 2019Active

Shareholders

Shareholders (1)

Rst Cornwall Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rst Cornwall Limited

United Kingdom

Active
Notified 14 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

A.B. POLZEATH LIMITED Current Company

Charges

Charges

8 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
LAND AT Francis Road, Trebetherick, Wadebridge CORNWALL
Freehold-29 Oct 2014
LAND AT Francis Road, Trebetherick, Wadebridge
Freehold
Added 29 Oct 2014
District CORNWALL

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 30 Mar 2026 with no updates
28 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
11 Apr 2025Confirmation StatementConfirmation statement made on 30 Mar 2025 with no updates
30 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
12 Apr 2024Confirmation StatementConfirmation statement made on 30 Mar 2024 with no updates
10 Apr 2026 Confirmation Statement

Confirmation statement made on 30 Mar 2026 with no updates

28 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 Apr 2025 Confirmation Statement

Confirmation statement made on 30 Mar 2025 with no updates

30 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

12 Apr 2024 Confirmation Statement

Confirmation statement made on 30 Mar 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 30 Mar 2026 with no updates

3 weeks ago on 10 Apr 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 28 Jun 2025

Confirmation statement made on 30 Mar 2025 with no updates

1 years ago on 11 Apr 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 30 Jun 2024

Confirmation statement made on 30 Mar 2024 with no updates

2 years ago on 12 Apr 2024