OpenCompanies

Polished Rock Ltd

Company number
07467364
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2010
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Buckle Group Limited (110 companies)

Registered office

International House
Nile Street
London
N1 7SR

Control

NameNature of controlNotifiedCeased
Blackfinch Ventures Nominees Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025
Mr Mark Andrew Worger Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,055,195 £253,604 11
31 Dec 2024 £581,955 £132,884 11
31 Dec 2023 £246,934 £130,398 6
31 Dec 2022 -£80,300 £221 6
31 Dec 2021 -£143,916 - 6
31 Dec 2020 -£139,259 - 5
31 Dec 2019 -£52,681 - -
31 Dec 2018 -£65,691 - -
31 Dec 2017 -£29,232 - -
31 Dec 2016 £28,398 - -
31 Dec 2015 £3,609 £604 -
31 Dec 2014 £11,478 £8,211 -
31 Dec 2013 -£4,243 £766 -
31 Dec 2012 Dormant £1 £1 -
31 Dec 2011 Dormant £1 - -

Connections

Owned by

Polished Rock Ltd → Blackfinch Ventures Nominees LimitedBlackfinch Investments LimitedBlackfinch Group LimitedBF Inter Ltd

Companies at the same address

Data