Ltd Facts The UK company register, as filed

Register entry · No. 02619902

POLARIS ELEMENTS LIMITED

Active Private Limited Company Incorporated 12 Jun 1991

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jun 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £586,758.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jun 1991 (35 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE COACH HOUSE, RYEFORD ROAD SOUTH, STONEHOUSE, GLOUCESTERSHIRE, ENGLAND, GL10 3HG

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Jun 2027
    Last made up to
    28 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. POLARIS ELEMENTS LIMITED current
    2. FBH ASSOCIATES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £677,974 £586,758 28
31 Jul 2024 not published not published £678,316 £462,067 27
31 Jul 2023 not published not published £436,990 £384,967 25
31 Jul 2022 not published not published £550,202 £334,638 22
31 Jul 2021 not published not published £471,017 £400,968 18
31 Jul 2020 * not published not published £294,106 £278,884 14

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • N Westwater · Director, named in the accounts to 31 Jul 2025
  • J C Westwater · Director, named in the accounts to 31 Jul 2025
  • B D Stevens · Director, named in the accounts to 31 Jul 2025
  • A Bushell · Director, named in the accounts to 31 Jul 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Barbara Dianne Stevens Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — March 1954 British · England
Mr Neil Westwater Significant influence or control 6 Apr 2016 — January 1978 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is POLARIS ELEMENTS LIMITED still trading?

The register shows POLARIS ELEMENTS LIMITED as active.

What does POLARIS ELEMENTS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was POLARIS ELEMENTS LIMITED set up?

It was incorporated on 12 June 1991.

When are POLARIS ELEMENTS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is POLARIS ELEMENTS LIMITED's next confirmation statement due?

By 11 June 2027.

Similar companies

Same industry code (09100), active, set up around the same time. More in this industry →

  1. 02722021 STRATADATA LIMITED Active Private Limited Company Inc. 10 Jun 1992 09100 · Support activities for petroleum and natural gas extraction
  2. 02721526 POST PRODUCTION CONSULTANTS LIMITED Active Private Limited Company Inc. 9 Jun 1992 62012 · Business and domestic software development
  3. 02720370 E D (FINANCIAL) LIMITED Active Private Limited Company Inc. 4 Jun 1992 62012 · Business and domestic software development
  4. 02720351 HEART SYSTEMS LIMITED Active Private Limited Company Inc. 4 Jun 1992 62012 · Business and domestic software development
  5. 02720096 UNITRON SYSTEMS AND DEVELOPMENT LIMITED Active Private Limited Company Inc. 3 Jun 1992 61200 · Wireless telecommunications activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House