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POLHOUSE LIMITED

Active - Proposal to Strike off
12082439·incorporated 2019-07-03

POLHOUSE LIMITED is an active UK private limited company, incorporated on 3 July 2019 at Companies House (number 12082439; OpenRegistry canonical ID GB-12082439-polhouse-limited). Sophymarine's OpenRegistry classifies it under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment), one of 2,734 active UK entities in that code and one of 23,941 active companies registered in Bradford (postcode BD7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-07-03
Registered Address
13 PEMBERTON DRIVE, BRADFORD, BD7 1RA, ENGLAND
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of POLHOUSE LIMITED

Filings

Check filing history of POLHOUSE LIMITED

Accounts

Last filed accounts made up to 2023-07-31. Next accounts due 2025-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-12-06. Next confirmation statement due 2025-12-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

POLHOUSE LIMITED has 1 person with significant control on file:

  • Mr Zenon Kielek born 1980 resident in England, Polish national. Notified 2022-09-01.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Ms Estera Zochowska born 1995 resident in England, Polish national. Notified 2022-09-01. Ceased 2022-09-01.
    • Owns 75% or more of shares
  • Mr Andrzej Medrzycki born 1966 resident in England, Polish national. Notified 2020-02-01. Ceased 2022-09-01.
    • Owns 75% or more of shares
  • Mrs Magdalena Wyrzykowski born 1981 resident in England, English national. Notified 2019-07-03. Ceased 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rafal Filip Wyrzykowski born 1976 resident in England, Polish national. Notified 2019-07-03. Ceased 2020-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

POLHOUSE LIMITED has previously traded as:

  • ANT BM SOUTHAMPTON LTD (until 2021-01-19)

Similar UK companies

Other companies registered under SIC 46730 (Wholesale of wood, construction materials and sanitary equipment):

Other companies registered in Bradford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12082439.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.