Ltd Facts The UK company register, as filed

Register entry · No. 15612445

POLISHED FROG HOLDINGS TRUSTEE LIMITED

Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Incorporated 3 Apr 2024

Checks

No warning signs 10 clear · 4 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
    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 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

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

    Net assets £3,016,836.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Apr 2024 (2 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    AURORA HOUSE HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, UNITED KINGDOM, YO11 3YS

    As filed with Companies House.

  2. Nature of business

    • 65300 Pension funding
    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. POLISHED FROG HOLDINGS TRUSTEE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 (7 months) not published not published — £3,016,836 0
30 Apr 2025 (13 months) not published not published — £2,372,502 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Amanda Kitto Director Director 3 Apr 2024 — April 1976 British · England
Tim Jones Director 3 Apr 2024 — December 1965 British · England
Lee Mark Hunwicks Director 3 Apr 2024 — October 1972 British · United Kingdom
Paul Abbey Director 3 Apr 2024 — November 1975 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Tim Jones Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Mar 2025 — December 1965 British · England
Mrs Amanda Kitto Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Mar 2025 — April 1976 British · England
Mr Lee Mark Hunwicks Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Mar 2025 — October 1972 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 POLISHED FROG HOLDINGS TRUSTEE LIMITED still trading?

The register shows POLISHED FROG HOLDINGS TRUSTEE LIMITED as active.

What does POLISHED FROG HOLDINGS TRUSTEE LIMITED do?

It files these industry codes 65300 (Pension funding); 82990 (Other business support service activities n.e.c.).

When was POLISHED FROG HOLDINGS TRUSTEE LIMITED set up?

It was incorporated on 3 April 2024.

When are POLISHED FROG HOLDINGS TRUSTEE LIMITED's accounts due?

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

When is POLISHED FROG HOLDINGS TRUSTEE LIMITED's next confirmation statement due?

By 16 April 2027.

Who runs POLISHED FROG HOLDINGS TRUSTEE LIMITED?

POLISHED FROG HOLDINGS TRUSTEE LIMITED has 4 current directors. They're listed under People on this page.

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Same industry code (65300), active, set up around the same time. More in this industry →

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  3. 16040673 PROGROUP CONSTRUCTION TRUSTEE LIMITED Active Private Limited Company Inc. 25 Oct 2024 65300 · Pension funding
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The file

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