# Polaris3 Limited

## Details

- **Company number:** [09014676](https://find-and-update.company-information.service.gov.uk/company/09014676)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 2014
- **Registered office:** PARKHILL STUDIO, WALTON ROAD, WETHERBY, LS22 5DZ
- **Nature of business:** [69201](/sic/69201) Accounting and auditing activities, [69202](/sic/69202) Bookkeeping activities, [69203](/sic/69203) Tax consultancy



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTISON, Claire Ann | director | 1 Jun 2014 |  |
| LISTER, James Richard | director | 20 May 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Richard Lister | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 31 Jul 2024 |
| Mrs Claire Ann Mattison | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £638,151 | £617,544 | 5 |
| 31 Oct 2024 | £461,350 | £446,848 | 7 |
| 31 Oct 2023 | £337,722 | £363,960 | 7 |
| 31 Oct 2022 | £228,338 | £290,659 | 6 |
| 30 Apr 2021 | £479,121 | £437,839 | 6 |
| 30 Apr 2020 | £390,269 | £253,422 | 3 |
| 30 Apr 2019 | £286,562 | £203,829 | 5 |
| 30 Apr 2018 | £214,381 | £151,664 | 4 |
| 30 Apr 2017 | £169,579 | £100,766 | - |





## Directors' other companies

- [LISTER, James Richard](/person/6414508) - director at [Kokoon Limited](/company/05514130)
- [LISTER, James Richard](/person/6414508) - director at [TLC Accountants Limited](/company/09181481)
- [LISTER, James Richard](/person/6414508) - director at [Kokoon Holdings Limited](/company/10430793)
- [LISTER, James Richard](/person/6414508) - director at [Parklife Properties (Yorkshire) Limited](/company/10382060)
- [LISTER, James Richard](/person/6414508) - director at [Parklife Management Limited](/company/10382035)
- [MATTISON, Claire Ann](/person/7112429) - director at [TLC Accountants Limited](/company/09181481)
- [MATTISON, Claire Ann](/person/7112429) - director at [Parklife Holidays Limited](/company/10907675)
- [MATTISON, Claire Ann](/person/7112429) - director at [Parklife Properties (Yorkshire) Limited](/company/10382060)



## Registered address

220 companies are registered at this address - likely a registration agent.