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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-22 (in 2mo)

Last made up 2025-07-08

Watchouts

None on the register

Cash

£134K

-55.6% vs 2023

Net assets

£127M

+0.7% vs 2023

Employees

17

0% vs 2023

Profit before tax

£1M

-41.7% vs 2023

Name history

Renamed 1 time since incorporation

  1. POLARIS BRITAIN LIMITED 2001-08-23 → present
  2. GAC NO.266 LIMITED 2001-03-26 → 2001-08-23

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £51,858,106£41,568,047
Operating profit £3,245,966£2,361,767
Profit before tax £2,200,471£1,282,798
Net profit £1,707,121£914,417
Cash £302,677£134,283
Total assets less current liabilities £125,909,338£126,817,024
Net assets £125,877,008£126,791,425
Equity £125,877,008£126,791,425
Average employees 1717
Wages £1,191,030£1,263,364

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.3%5.7%
Net margin 3.3%2.2%
Return on capital employed 2.6%1.9%
Current ratio 3.13x4.47x
Interest cover 3.10x2.19x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have concluded the Group has adequate resources and liquidity to continue in operational existence in order to provide this support, if required, until 30th September 2026. On the basis of their assessment of the Company's financial position and outlook, and of the enquiries made of Group, the Directors are satisfied that they have a reasonable basis upon which to conclude that the Company is able to meet its liabilities as they fall due through to 30th September 2026 and therefore consider it appropriate to adopt the going concern basis in preparing these financial statements.”

Group structure

  1. POLARIS BRITAIN LIMITED · parent
    1. Polaris Finland Oy 100% · Finland · Manufacture of powersports equipment
    2. Polaris Germany GmbH 100% · Germany · Manufacture of powersports equipment
    3. Polaris Sales Spain S.L.U. 100% · Spain · Manufacture of powersports equipment
    4. Polaris Scandinavia AB 100% · Sweden · Manufacture of powersports equipment
    5. Polaris Sales Europe Sarl 100% · Switzerland · Manufacture of powersports equipment
    6. T Outfitters GmbH 100% · Austria · Apparel
    7. Polaris Emea Suppport Center Sp.z.o.o 99% · Poland · Manufacture of powersports equipment
    8. Polaris Holdco France SNC 99.9% · France · Manufacture of powersports equipment

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 14 resigned

Name Role Appointed Born Nationality
CLARKE, James Neale Director 2015-11-27 Feb 1972 British
MAVEUS, Sarah Muri Director 2022-10-12 May 1969 American
SPRINGER, John Director 2021-03-02 Sep 1967 American
Show 14 resigned officers
Name Role Appointed Resigned
ABBEY NOMINEES LIMITED Corporate Secretary 2001-03-26 2001-12-27
CHALFEN SECRETARIES LIMITED Corporate Secretary 2001-12-27 2002-09-05
SIMMLAW SERVICES LIMITED Corporate Secretary 2002-09-30 2015-11-27
BOGART, Stacy Ann Levin Director 2010-12-01 2018-03-09
CLIFFORD, Ross Elliott Director 2008-09-01 2010-11-24
DOUGHERTY, Lucy Clark Director 2018-03-09 2019-11-20
EVERETT, Phillip John Director 2015-04-10 2015-10-30
LAMBERT, Louis Bernard Director 2019-12-09 2022-07-25
MALONE, Michael William Director 2001-12-27 2015-10-30
MCCONNELL, Mary Patricia Director 2004-11-09 2010-01-01
SPEETZEN, Michael Todd Director 2015-11-27 2021-03-02
TILLER, Thomas Clark Director 2001-12-27 2008-09-01
WINE, Scott Wellington Director 2008-09-01 2020-12-10
ABBEY DIRECTORS LIMITED Corporate Director 2001-03-26 2001-12-27

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Polaris Industries Inc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 121 total filings

Date Type Category Description
2026-02-21 MR04 mortgage Mortgage satisfy charge full PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-31 AD01 address Change registered office address company with date old address new address PDF
2025-07-31 RP04AP01 officers Second filing of director appointment with name PDF
2025-02-20 AA accounts Accounts with accounts type full
2024-07-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-06 DISS40 gazette Gazette filings brought up to date
2024-04-03 AA accounts Accounts with accounts type full
2024-03-12 GAZ1 gazette Gazette notice compulsory
2023-09-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-07-21 CH01 officers Change person director company with change date PDF
2022-11-18 SH01 capital Capital allotment shares
2022-11-11 AP01 officers Appoint person director company with name date PDF
2022-11-10 TM01 officers Termination director company with name termination date PDF
2022-11-07 SH01 capital Capital allotment shares
2022-10-12 AA accounts Accounts with accounts type full
2022-07-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2022-07-27 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page