Polished Rock Ltd in London, N1 7SR

Description

Data updated on: 01-11-2023

Polished Rock Ltd could be contacted at International House, Nile Street in London. Its post code is N1 7SR. Polished Rock has been actively competing on the British market since the firm was registered in 2010. Its registration number is 07467364. This firm's principal business activity number is 62020 which stands for Information technology consultancy activities. December 31, 2022 is the last time when the accounts were filed.

At the moment, the directors appointed by the following limited company include: Andrew H. selected to lead the company one year ago and Mark W. selected to lead the company on December 13, 2010.

Mark W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1		11 478	3 609

Balance Sheet
Cash Bank On Hand						666	221
Current Assets		1	2 057	35 817	13 009	50 298	94 150
Debtors		1	1 291	7 797	5	49 632	93 929
Net Assets Liabilities						-143 915	-80 300
Other Debtors						44 676	28 721
Property Plant Equipment						30 010	7 115
Cash Bank In Hand	1	1	766	8 211	604
Net Assets Liabilities Including Pension Asset Liability	1	1	-4 243	11 478	3 609
Stocks Inventory				19 809	12 400
Tangible Fixed Assets			1 993	1 790	1 027

Capital & Reserves
Called Up Share Capital		1	1	1	1
Profit Loss Account Reserve			-4 244	11 477	3 608
Shareholder Funds	1	1		11 478	3 609

Other Financial Data
Description Principal Activities							62 020
Accrued Liabilities Deferred Income						811	72 652
Accumulated Amortisation Impairment Intangible Assets						7 626	21 593
Accumulated Depreciation Impairment Property Plant Equipment						190 475	5 678
Average Number Employees During Period						6	6
Bank Borrowings Overdrafts						96 961	92 250
Creditors						208 567	294 882
Disposals Decrease In Depreciation Impairment Property Plant Equipment							187 474
Disposals Property Plant Equipment							210 784
Fixed Assets						98 642	188 615
Increase From Amortisation Charge For Year Intangible Assets							13 967
Increase From Depreciation Charge For Year Property Plant Equipment							2 677
Intangible Assets						68 632	181 500
Intangible Assets Gross Cost						76 258	203 093
Net Current Assets Liabilities		1	-6 236	13 672	2 582	-158 269	-200 732
Other Creditors						30 431	3 674
Prepayments Accrued Income							25 455
Property Plant Equipment Gross Cost						220 485	12 793
Taxation Social Security Payable						67 774	116 444
Total Additions Including From Business Combinations Intangible Assets							126 835
Total Additions Including From Business Combinations Property Plant Equipment							3 092
Total Assets Less Current Liabilities				15 462	3 609	-59 627	-12 117
Trade Creditors Trade Payables						12 590	9 862
Trade Debtors Trade Receivables						4 956	39 753
Capital Employed		1	-4 243
Corporation Tax Due After One Year				3 984
Creditors Due After One Year				3 984
Creditors Due Within One Year			8 293	22 145	10 427
Debtors Due After One Year				37	130
Number Shares Allotted		1	1	1	1
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Tangible Fixed Assets Additions			2 491	417
Tangible Fixed Assets Cost Or Valuation			2 634	3 051	3 051
Tangible Fixed Assets Depreciation			498	1 261	2 024
Tangible Fixed Assets Depreciation Charged In Period			498	763
Value Shares Allotted				1	1

Company staff

Andrew H.

Role: Director

Appointed: 12 July 2023

Latest update: 13 April 2024

Mark W.

Role: Director

Appointed: 13 December 2010

Latest update: 13 April 2024

People with significant control

Mark W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 January 2024
Confirmation statement last made up date	28 December 2022

Annual Accounts 29 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	29 September 2013
Annual Accounts 18th September 2015
Start Date For Period Covered By Report	1 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	18th September 2015
Annual Accounts 2nd September 2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	2nd September 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	31 December 2013
Annual Accounts 10 July 2014
Date Approval Accounts	10 July 2014

Polished Rock Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew H.

Mark W.

People with significant control

Mark W.

Accounts Documents

Company filings

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