CompanyTrack
P

POLARIS (MIDCO) LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
P

POLARIS (MIDCO) LIMITED

Other business support service activities n.e.c.

Founded 6 Jul 2023 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 23 Sept 2025
Confirmation Statement Submitted 21 Jul 2025
Net assets £0.00
Total assets £137.78M £17.13M 2024 year on year
Total Liabilities £137.78M £17.13M 2024 year on year
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

22 Worple Road London SW19 4DD England

Credit Report

Discover POLARIS (MIDCO) 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

N/A

Net Assets

N/A

Total Liabilities

£137.78M

Increased by £17.13M (+14%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

1 Allotment 994,194 Shares £994k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 2025994,194£994k£1

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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Polaris (holdco) Limited

United Kingdom

Active
Notified 6 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

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

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersChange to director Mr Anthony John Davison on 2025-12-01View(2 pages)
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)
10 Oct 2025CapitalAllotment of shares (GBP 9,942.94) on 2025-10-10View(3 pages)
23 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
2 Dec 2025 Officers

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

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

10 Oct 2025 Capital

Allotment of shares (GBP 9,942.94) on 2025-10-10

23 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Recent Activity

Latest Activity

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

2 months ago on 2 Dec 2025

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

Allotment of shares (GBP 9,942.94) on 2025-10-10

4 months ago on 10 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 23 Sept 2025