POLAR VENTURE MANAGEMENT LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 22 Aug 2025

Net assets £100.00 £0.00 2023 year on year

Total assets £100.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Penrose House 67 Hightown Road Banbury Oxfordshire OX16 9BE

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active

Show resigned officers

						Status
Michael James Dewhirst	Director	British	United Kingdom	53	19 Aug 2014	Active
Scott Silas John Roberts	Director	British	United Kingdom	59	19 Aug 2014	Active

Shareholders

Shareholders (1)


Polar Technology Management Group Limited	100.0%	100	Ordinary	22 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Polar Technology Management Group Limited

United Kingdom

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

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Group Structure

POLAR TECHNOLOGY MANAGEMENT GROUP LIMITED united kingdom

POLAR VENTURE MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-30	View(2 pages)
22 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-19 with updates	View(5 pages)
13 Sept 2024	Accounts	Annual accounts made up to 2023-12-30	View(2 pages)
19 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-08-19 with updates	View(5 pages)
30 Dec 2023	Accounts	Annual accounts made up to 2022-12-30	View(2 pages)