{
  "company_number": "09014676",
  "name": "Polaris3 Limited",
  "url": "/company/09014676",
  "status": "active",
  "is_active": true,
  "company_type": "ltd",
  "incorporated_on": "2014-04-28",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "69201",
      "description": "Accounting and auditing activities",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/69201"
    },
    {
      "code": "69202",
      "description": "Bookkeeping activities",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/69202"
    },
    {
      "code": "69203",
      "description": "Tax consultancy",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/69203"
    }
  ],
  "registered_address": {
    "id": 1874795,
    "url": "/address/1874795",
    "line1": "PARKHILL STUDIO",
    "line2": "WALTON ROAD",
    "post_town": "WETHERBY",
    "county": "WEST YORKSHIRE",
    "country": "ENGLAND",
    "postcode": "LS22 5DZ"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09014676",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2027-07-31",
    "last_made_up": "2025-10-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/09014676/accounts/2025-10-31",
        "made_up_date": "2025-10-31",
        "period_start": "2025-10-31",
        "period_end": "2025-10-31",
        "entity_name": "Polaris3 Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "66548.00",
        "debtors": "335623.00",
        "cash_bank_in_hand": "617544.00",
        "current_assets": "961842.00",
        "creditors_due_within_one_year": "347019.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "614823.00",
        "total_assets_less_current_liabilities": "681371.00",
        "net_assets_liabilities": "638151.00",
        "called_up_share_capital": "20.00",
        "profit_loss_account_reserve": "638126.00",
        "shareholder_funds": "638151.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Bulk_Data-2026-07-21.zip"
      },
      {
        "url": "/company/09014676/accounts/2024-10-31",
        "made_up_date": "2024-10-31",
        "period_start": "2024-10-31",
        "period_end": "2024-10-31",
        "entity_name": "Polaris3 Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "2537.00",
        "debtors": "273877.00",
        "cash_bank_in_hand": "446848.00",
        "current_assets": "727870.00",
        "creditors_due_within_one_year": "268423.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "459447.00",
        "total_assets_less_current_liabilities": "461984.00",
        "net_assets_liabilities": "461350.00",
        "called_up_share_capital": "20.00",
        "profit_loss_account_reserve": "461325.00",
        "shareholder_funds": "461350.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2025.zip"
      },
      {
        "url": "/company/09014676/accounts/2023-10-31",
        "made_up_date": "2023-10-31",
        "period_start": "2023-10-31",
        "period_end": "2023-10-31",
        "entity_name": "Polaris3 Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "2505.00",
        "debtors": "198789.00",
        "cash_bank_in_hand": "363960.00",
        "current_assets": "568539.00",
        "creditors_due_within_one_year": "232846.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "335693.00",
        "total_assets_less_current_liabilities": "338198.00",
        "net_assets_liabilities": "337722.00",
        "called_up_share_capital": "15.00",
        "profit_loss_account_reserve": "337702.00",
        "shareholder_funds": "337722.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-July2024.zip"
      },
      {
        "url": "/company/09014676/accounts/2022-10-31",
        "made_up_date": "2022-10-31",
        "period_start": "2022-10-31",
        "period_end": "2022-10-31",
        "entity_name": "Polaris3 Limited",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "5876.00",
        "debtors": "186727.00",
        "cash_bank_in_hand": "290659.00",
        "current_assets": "482236.00",
        "creditors_due_within_one_year": "258658.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "223578.00",
        "total_assets_less_current_liabilities": "229454.00",
        "net_assets_liabilities": "228338.00",
        "called_up_share_capital": "15.00",
        "profit_loss_account_reserve": "228318.00",
        "shareholder_funds": "228338.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2023.zip"
      },
      {
        "url": "/company/09014676/accounts/2021-04-30",
        "made_up_date": "2021-04-30",
        "period_start": "2021-04-30",
        "period_end": "2021-04-30",
        "entity_name": "Polaris3 Limited",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "794.00",
        "debtors": "223322.00",
        "cash_bank_in_hand": "437839.00",
        "current_assets": "666661.00",
        "creditors_due_within_one_year": "188183.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "478478.00",
        "total_assets_less_current_liabilities": "479272.00",
        "net_assets_liabilities": "479121.00",
        "called_up_share_capital": "20.00",
        "profit_loss_account_reserve": "479101.00",
        "shareholder_funds": "479121.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2022.zip"
      },
      {
        "url": "/company/09014676/accounts/2020-04-30",
        "made_up_date": "2020-04-30",
        "period_start": "2020-04-30",
        "period_end": "2020-04-30",
        "entity_name": "Polaris3 Limited",
        "dormant": false,
        "average_employees": "3.00",
        "tangible_fixed_assets": "6023.00",
        "debtors": "330118.00",
        "cash_bank_in_hand": "253422.00",
        "current_assets": "589040.00",
        "creditors_due_within_one_year": "203650.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "385390.00",
        "total_assets_less_current_liabilities": "391413.00",
        "net_assets_liabilities": "390269.00",
        "called_up_share_capital": "20.00",
        "profit_loss_account_reserve": "390249.00",
        "shareholder_funds": "390269.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2021.zip"
      },
      {
        "url": "/company/09014676/accounts/2019-04-30",
        "made_up_date": "2019-04-30",
        "period_start": "2019-04-30",
        "period_end": "2019-04-30",
        "entity_name": "Polaris3 Limited",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "7580.00",
        "debtors": "233096.00",
        "cash_bank_in_hand": "203829.00",
        "current_assets": "442425.00",
        "creditors_due_within_one_year": "162003.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "280422.00",
        "total_assets_less_current_liabilities": "288002.00",
        "net_assets_liabilities": "286562.00",
        "called_up_share_capital": "20.00",
        "profit_loss_account_reserve": "286542.00",
        "shareholder_funds": "286562.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2020.zip"
      },
      {
        "url": "/company/09014676/accounts/2018-04-30",
        "made_up_date": "2018-04-30",
        "period_start": "2018-04-30",
        "period_end": "2018-04-30",
        "entity_name": "Polaris3 Limited",
        "dormant": false,
        "average_employees": "4.00",
        "tangible_fixed_assets": "5783.00",
        "debtors": "173896.00",
        "cash_bank_in_hand": "151664.00",
        "current_assets": "331060.00",
        "creditors_due_within_one_year": "121363.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "209697.00",
        "total_assets_less_current_liabilities": "215480.00",
        "net_assets_liabilities": "214381.00",
        "called_up_share_capital": "20.00",
        "profit_loss_account_reserve": "214361.00",
        "shareholder_funds": "214381.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-January2019.zip"
      },
      {
        "url": "/company/09014676/accounts/2017-04-30",
        "made_up_date": "2017-04-30",
        "period_start": "2017-04-30",
        "period_end": "2017-04-30",
        "entity_name": "Polaris3 Limited",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "3166.00",
        "debtors": "151907.00",
        "cash_bank_in_hand": "100766.00",
        "current_assets": "258173.00",
        "creditors_due_within_one_year": "91127.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "167046.00",
        "total_assets_less_current_liabilities": "170212.00",
        "net_assets_liabilities": "169579.00",
        "called_up_share_capital": "20.00",
        "profit_loss_account_reserve": "169559.00",
        "shareholder_funds": "169579.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-August2017.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2016-04-30",
        "filing_date": "2017-02-02",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/09014676/accounts/2016-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09014676/filing-history/MzE2ODA0MDIxNWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-04-30",
        "filing_date": "2016-02-05",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/09014676/accounts/2015-04-30.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09014676/filing-history/MzE0MDgwMzM3MWFkaXF6a2N4/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09014676/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-08-12",
    "last_made_up": "2025-07-29"
  },
  "officers": [
    {
      "name": "MATTISON, Claire Ann",
      "person_url": "/person/7112429",
      "role": "director",
      "appointed_on": "2014-06-01",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:26:05+00:00"
    },
    {
      "name": "LISTER, James Richard",
      "person_url": "/person/6414508",
      "role": "director",
      "appointed_on": "2014-05-20",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-08-12T11:26:05+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr James Richard Lister",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2150438",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": "2024-07-31",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mrs Claire Ann Mattison",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/955676",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent",
        "voting-rights-50-to-75-percent"
      ],
      "notified_on": "2016-07-01",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "stream",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-12T08:31:04+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}