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Company number
05511978

POLON LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POLON LTD
Company number
05511978
Registered office
HASSEL HOUSE 6 LINK WAY, HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1UQ · 161 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 July 2005
Status
Active
Age
21 years
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Matthew Robert Blackbourn
owns 25–50% of shares
Notified 20/07/2016
Mr Robert Lawrence Blackbourn
owns 25–50% of shares
Notified 20/07/2016
Mrs Janet Victoria Kennedy Blackbourn
owns 25–50% of shares
Notified 30/04/2024
Mrs Valerie Anne Blackbourn
owns 25–50% of shares
Notified 20/07/2016
Ms Janet Victoria Kennedy Blackbourn
owns 25–50% of shares
Notified 20/07/2016

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Matthew Robert Blackbourn
born 08/1979 · England owns 25–50% of shares Notified 20/07/2016
Mrs Janet Victoria Kennedy Blackbourn
born 12/1977 · England owns 25–50% of shares Notified 30/04/2024
Mr Robert Lawrence Blackbourn
born 10/1947 · England owns 25–50% of shares Control ended 30/04/2024
Mrs Valerie Anne Blackbourn
born 06/1948 · England owns 25–50% of shares Control ended 30/04/2024
Ms Janet Victoria Kennedy Blackbourn
born 12/1977 · England owns 25–50% of shares Control ended 30/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/04/2024 Person with significant control ceased Ms Janet Victoria Kennedy Blackbourn
30/04/2024 Person with significant control ceased Mrs Valerie Anne Blackbourn
30/04/2024 Person with significant control ceased Mr Robert Lawrence Blackbourn
30/04/2024 Person with significant control added Mrs Janet Victoria Kennedy Blackbourn
20/07/2016 Person with significant control added Ms Janet Victoria Kennedy Blackbourn
20/07/2016 Person with significant control added Mrs Valerie Anne Blackbourn
20/07/2016 Person with significant control added Mr Robert Lawrence Blackbourn
20/07/2016 Person with significant control added Mr Matthew Robert Blackbourn

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 32
▲ 41.3%
23
Net assets 32
▲ 42.1%
22
Employees (avg) 2
▼ 33.3%
3

Documents for POLON LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Polon Ltd — WR14 1UQ
Tier 1 · renews 12/01/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of POLON LTD?
According to the official registry, the company number of POLON LTD is 05511978.
Where is POLON LTD registered?
The registered office is HASSEL HOUSE 6 LINK WAY, HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1UQ.
What is the SIC code of POLON LTD?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls POLON LTD?
Mr Matthew Robert Blackbourn is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of POLON LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About POLON LTD (05511978)

POLON LTD is a private limited company incorporated on 18 July 2005 and registered in the United Kingdom under company number 05511978. Its registered office is at HASSEL HOUSE 6 LINK WAY, HOWSELL ROAD, MALVERN, WORCESTERSHIRE, WR14 1UQ. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Mr Matthew Robert Blackbourn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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