Ltd Facts The UK company register, as filed

Register entry · No. 03495452

POLHURST LIMITED

Active Private Limited Company Incorporated 20 Jan 1998

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Mar 2026 · See it · What this means
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 20 Jan 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    1 Jan 2027
    Last made up to
    18 Dec 2025

  5. Charges

    Outstanding
    3
    All time
    12

  6. Names

    1. POLHURST LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £2 — 0
31 Mar 2025 not published not published £2 — 0
31 Mar 2024 not published not published £2 — 0
31 Mar 2023 not published not published £2 £2 0
31 Mar 2022 not published not published £2 £2 0
31 Mar 2021 not published not published £2 £2 0

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

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Martin Slane Company Secretary/Director Director 31 Jul 2023 — May 1950 British · England
Madeleine Sarah Mary Murphy Director Director 22 Nov 2023 — January 1996 British · England
James George Murphy Director Director 22 Nov 2023 — April 1991 British · England
Matthew Martin Slane Secretary 1 Sep 2014 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Peter Laurence Murphy Significant influence or control 6 Apr 2016 — July 1945 British · England

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

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Questions

Is POLHURST LIMITED still trading?

The register shows POLHURST LIMITED as active.

What does POLHURST LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was POLHURST LIMITED set up?

It was incorporated on 20 January 1998.

When are POLHURST LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is POLHURST LIMITED's next confirmation statement due?

By 1 January 2027.

Who runs POLHURST LIMITED?

POLHURST LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 03690825 30 DALEHAM GARDENS LIMITED Active Private Limited Company Inc. 31 Dec 1998 68100 · Buying and selling of own real estate
  2. 03690706 69 PARLIAMENT HILL FREEHOLD LIMITED Active Private Limited Company Inc. 31 Dec 1998 68100 · Buying and selling of own real estate
  3. 03690527 BLACK KNIGHT SECURITY LIMITED Active Private Limited Company Inc. 30 Dec 1998 68100 · Buying and selling of own real estate
  4. 03690581 NIRVAANA PROPERTIES LIMITED Active Private Limited Company Inc. 30 Dec 1998 68100 · Buying and selling of own real estate
  5. 03690348 URBAN SPACE LTD Active Private Limited Company Inc. 30 Dec 1998 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House