POLARIS LIBERTY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-24 (in 4mo)
Last made up 2025-09-10
Watchouts
None on the register
Cash
£526K
Latest balance sheet
Net assets
£3M
Equity attributable
Employees
2
Average over period
Profit before tax
£3M
Period ending 2024-12-31
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-09-11 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £2,941,640 | |
| Net profit | — | £2,758,685 | |
| Cash | — | £526,325 | |
| Total assets less current liabilities | — | £2,758,812 | |
| Net assets | — | — | |
| Equity | — | £2,758,812 | |
| Average employees | — | 2 | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Alliotts LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SALLOUM, Walid | Director | 2023-09-12 | Aug 1991 | German |
| TOFT, Marius | Director | 2023-11-06 | Nov 1983 | Norwegian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Salloum Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-09-12 | Active |
Filing timeline
Last 9 of 9 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | AA01 | accounts | Change account reference date company previous extended | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-09-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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 2023-09-11