OpenRegistry
Companies House/Scarborough/Company profile

POLISHED FROG HOLDINGS TRUSTEE LIMITED

Active
15612445·incorporated 2024-04-03

POLISHED FROG HOLDINGS TRUSTEE LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 3 April 2024 at Companies House (number 15612445; OpenRegistry canonical ID GB-15612445-polished-frog-holdings-trustee-limited). Sophymarine's OpenRegistry classifies it under SIC 65300 (Pension funding), one of 838 active UK entities in that code and one of 3,479 active companies registered in Scarborough (postcode YO11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2024-04-03
Registered Address
AURORA HOUSE HOPPER HILL ROAD, EASTFIELD, SCARBOROUGH, YO11 3YS, UNITED KINGDOM
SIC
65300 — Pension funding
Country of origin
United Kingdom

Directors

Search directors of POLISHED FROG HOLDINGS TRUSTEE LIMITED

Shareholders

Look up shareholders of POLISHED FROG HOLDINGS TRUSTEE LIMITED

Financials

Check financials of POLISHED FROG HOLDINGS TRUSTEE LIMITED

Filings

Check filing history of POLISHED FROG HOLDINGS TRUSTEE LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-02. Next confirmation statement due 2027-04-16.

Persons with significant control

POLISHED FROG HOLDINGS TRUSTEE LIMITED has 3 persons with significant control on file:

  • Mr Lee Mark Hunwicks born 1972 resident in England, British national. Notified 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Amanda Kitto born 1976 resident in England, British national. Notified 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Tim Jones born 1965 resident in England, British national. Notified 2025-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Polished Frog (Holdings) Limited (United Kingdom reg. 11364382). Notified 2024-04-03. Ceased 2025-03-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 65300 (Pension funding):

Other companies registered in Scarborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15612445.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.