UK Companies House feature
POLAR SPEED DISTRIBUTION LIMITED
Profile
- Company number
- 03155092
- Status
- Active
- Incorporation
- 1996-02-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. The financial statements have been prepared on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COURT, James Mark | Director | 2023-09-19 | Oct 1967 | British |
| FATHALLAH, Doaa Abdel | Director | 2019-03-05 | Dec 1970 | American |
| JACQUES, William Michael | Director | 2023-09-19 | May 1982 | American |
| SLEIMAN, Andrew | Director | 2025-11-01 | Feb 1980 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, John Anthony | Secretary | 1996-02-05 | 2014-02-07 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-02-05 | 1996-02-05 |
| CESARONE, Nando | Director | 2016-02-25 | 2018-03-29 |
| CHESHIRE, Alan | Director | 2000-08-01 | 2014-02-07 |
| CHESHIRE, Mumtaz | Director | 1999-01-18 | 2014-02-07 |
| DAWSON, Tony | Director | 2018-11-23 | 2019-03-05 |
| DOBBERSTEIN, Boris | Director | 2018-03-06 | 2019-03-05 |
| DUNSTAN, Peter Kingsley | Director | 2016-05-10 | 2017-04-20 |
| EVANS, John Anthony | Director | 1996-02-05 | 2014-02-07 |
| GRANT, Kevin Nigel Hugh | Director | 2017-07-17 | 2018-08-17 |
| GRAVATT, Andrew Scott | Director | 2019-03-05 | 2023-08-18 |
| HOLMES, Richard Alan | Director | 2012-05-01 | 2017-11-21 |
| KIRK, Simon Noel Craigan | Director | 2019-06-01 | 2023-10-04 |
| MCKAY, Brian Thomas | Director | 1996-02-05 | 2014-02-07 |
| MENSING, Hans Michael | Director | 2014-02-07 | 2017-02-01 |
| MILLER, Cindy Jayne | Director | 2014-02-07 | 2016-02-25 |
| RIVIECCIO JR, Louis Anthony | Director | 2018-03-30 | 2019-03-06 |
| RODRIGUEZ MARQUEZ, Elisabel | Director | 2017-07-13 | 2018-03-06 |
| STEWARDSON, Peter Raoul | Director | 2017-02-01 | 2025-11-17 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1996-02-05 | 1996-02-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ups (Uk Holding) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 149 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-02-26 | AP01 | officers | appoint person director company with name date |
| 2025-11-20 | TM01 | officers | termination director company with name termination date |
| 2025-11-10 | AA | accounts | accounts with accounts type full |
| 2025-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | TM01 | officers | termination director company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | AP01 | officers | appoint person director company with name date |
| 2023-09-25 | AP01 | officers | appoint person director company with name date |
| 2023-09-06 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-04-27 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-02-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-10 | AA | accounts | accounts with accounts type full |
| 2022-03-14 | AD03 | address | move registers to sail company with new address |
| 2022-03-14 | AD02 | address | change sail address company with new address |
| 2022-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-05 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.