CompanyTrack
P

POLARIS (TOPCO) LIMITED

Active London

Other business support service activities n.e.c.

186 employees Website
Healthcare and wellbeing Other business support service activities n.e.c.
P

POLARIS (TOPCO) LIMITED

Other business support service activities n.e.c.

Founded 6 Jul 2023 Active London, England 186 employees polariscommunity.co.uk
Healthcare and wellbeing Other business support service activities n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £100.68M £12.81M 2024 year on year
Total assets £128.99M £5.64M 2024 year on year
Total Liabilities £28.31M £7.17M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

22 Worple Road London SW19 4DD England

Office ()

Bromsgrove, Worcestershire, United Kingdom, Europe

Office (Bromsgrove, Worcestershire)

Malvern View, Saxon Business Park, Hanbury Road, Bromsgrove, Worcestershire, B60 4AD

Credit Report

Discover POLARIS (TOPCO) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2023–2024)

Cash in Bank

£7.03M

Increased by £3.19M (+83%)

Net Assets

£100.68M

Decreased by £12.81M (-11%)

Total Liabilities

£28.31M

Increased by £7.17M (+34%)

Turnover

£28.21M

Increased by £21.26M (+306%)

Employees

186

Decreased by 14 (-7%)

Debt Ratio

22%

Increased by 6 (+38%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 1,000,252 Shares £1.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 20255,936£8k£1.42
10 Oct 20258,200£12k£1.42
10 Oct 2025974,116£974k£1
16 Apr 202512,000£16k£1.3

Officers

Officers

7 active
Status
Anthony John DavisonDirectorBritishEngland8013 Jul 2023Active
Geoff SnowdenDirectorBritishEngland4713 Jul 2023Active
Kevin Jeffrey DayDirectorBritishEngland6013 Jul 2023Active
Martin Joseph DavisonDirectorBritishEngland4613 Jul 2023Active
Sarah Louise GroundwaterSecretaryUnknownUnknown8 Aug 2023Active
Simon Charles KaufmanDirectorBritishUnited Kingdom396 Jul 2023Active
Thomas William Joseph ShelfordDirectorBritishUnited Kingdom456 Jul 2023Active

Shareholders

Shareholders (27)

Steve Taplin
1.7%
1,946,32821 Jul 2025
Steve Taplin
0.0%
15,00021 Jul 2025
Steve Taplin
0.0%
14,32421 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bowmark Capital Llp

United Kingdom

Active
Notified 6 Jul 2023
Nature of Control
  • Significant Influence Or Control

Bowmark Gp Vi Llp

United Kingdom

Active
Notified 6 Jul 2023
Nature of Control
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BOWMARK CAPITAL LLP united kingdom
BOWMARK GP VI LLP united kingdom significant influence or control limited liability partnership
BOWMARK CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
BOWMARK CAPITAL PARTNERS GP LIMITED united kingdom shares 75 to 100 percent
POLARIS (TOPCO) LIMITED Current Company
POLARIS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersChange to director Mr Kevin Jeffrey Day on 2025-12-01View(2 pages)
2 Dec 2025OfficersChange to director Mr Geoff Snowden on 2025-12-01View(2 pages)
2 Dec 2025OfficersChange to director Mr Anthony John Davison on 2025-12-01View(2 pages)
2 Dec 2025OfficersChange to director Mr Martin Joseph Davison on 2025-12-01View(2 pages)
14 Oct 2025ResolutionResolutionsView(1 page)
2 Dec 2025 Officers

Change to director Mr Kevin Jeffrey Day on 2025-12-01

2 Dec 2025 Officers

Change to director Mr Geoff Snowden on 2025-12-01

2 Dec 2025 Officers

Change to director Mr Anthony John Davison on 2025-12-01

2 Dec 2025 Officers

Change to director Mr Martin Joseph Davison on 2025-12-01

14 Oct 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change to director Mr Kevin Jeffrey Day on 2025-12-01

2 months ago on 2 Dec 2025

Change to director Mr Geoff Snowden on 2025-12-01

2 months ago on 2 Dec 2025

Change to director Mr Anthony John Davison on 2025-12-01

2 months ago on 2 Dec 2025

Change to director Mr Martin Joseph Davison on 2025-12-01

2 months ago on 2 Dec 2025

Resolutions

4 months ago on 14 Oct 2025