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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Blackfinch Investments Limited → Blackfinch Group Limited → BF Inter Ltd
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