POLONA HOMES LTD
Company details
- Registered name
- POLONA HOMES LTD
- Company number
- 07770976
- Registered office
- SUITE L, KBF HOUSE, 55 VICTORIA ROAD, BURGESS HILL, RH15 9LH, ENGLAND · 198 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 September 2011
- Status
- Active
- Age
- 15 years
- Previous names
- LEYGREEN HOMES LTD (to 15 Jul 2019) · RED CAPITAL INVESTMENT GROUP LIMITED (to 15 Jul 2019)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 17 Jul 2027
- Confirmation statement — last
- 03 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 4 registered charges outstanding — a lender has a claim over the assets.
- 75 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/05/2022 | Charge registered | — | A registered charge |
| 28/02/2020 | Charge registered | — | A registered charge |
| 28/02/2020 | Charge registered | — | A registered charge |
| 15/11/2019 | Charge registered | — | A registered charge |
| 15/07/2019 | Registered name changed | RED CAPITAL INVESTMENT GROUP LIMITED | LEYGREEN HOMES LTD |
| 15/07/2019 | Registered name changed | LEYGREEN HOMES LTD | POLONA HOMES LTD |
| 24/06/2019 | Person with significant control ceased | Mr Mathew Giles | — |
| 24/06/2019 | Person with significant control added | — | Mrs Caroline Victoria Bennett |
| 24/06/2019 | Director resigned | TURTON, Paul | — |
| 24/06/2019 | Director resigned | GILES, Matthew Denis | — |
| 24/06/2019 | Director appointed | — | BENNETT, Caroline Victoria |
| 01/05/2016 | Person with significant control added | — | Mr Mathew Giles |
| 12/09/2011 | Director appointed | — | TURTON, Paul |
| 12/09/2011 | Director appointed | — | GILES, Matthew Denis |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 343 | 342 |
| Net assets | 13 ▲ 4.2% | 12 |
| Employees (avg) | 0 | 0 |
Documents for POLONA HOMES LTD
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About POLONA HOMES LTD (07770976)
POLONA HOMES LTD is a private limited company incorporated on 12 September 2011 and registered in the United Kingdom under company number 07770976. Its registered office is at SUITE L, KBF HOUSE, 55 VICTORIA ROAD, BURGESS HILL, RH15 9LH, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Mr Mathew Giles. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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