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Polynt Composites UK Ii Limited
Polynt Composites UK Ii Limited is an active company incorporated on 25 July 1938 with the registered office located in Grimsby, Lincolnshire. Polynt Composites UK Ii Limited was registered 87 years ago.
Watch Company
Status
Active
Active since
32 years ago
Company No
00342856
Private limited company
Age
87 years
Incorporated
25 July 1938
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
25 June 2025
(2 months ago)
Next confirmation dated
25 June 2026
Due by
9 July 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Polynt Composites UK Ii Limited
Contact
Address
Laporte Road
Stallingborough
Nr Grimsby
North East Lincolnshire
DN41 8DR
Same address for the past
21 years
Companies in DN41 8DR
Telephone
01469552570
Email
Available in Endole App
Website
Polynt.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
David Peter Betti
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1958
Shane Lowery
Director • Financial Controller • British • Lives in England • Born in Jan 1974
Mr Richard Thomas Donovan
Director • European Operations Director • British • Lives in England • Born in May 1965
Polynt Composites Holdings UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Polynt Composites Holding UK Limited
David Peter Betti, Mr Richard Thomas Donovan, and 1 more are mutual people.
Active
Polynt Composites UK Limited
Mr Richard Thomas Donovan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£5.29M
Decreased by £661K (-11%)
Turnover
£88.5M
Decreased by £15.69M (-15%)
Employees
53
Decreased by 3 (-5%)
Total Assets
£35.59M
Increased by £5.68M (+19%)
Total Liabilities
-£12.2M
Decreased by £4.73M (-28%)
Net Assets
£23.38M
Increased by £10.41M (+80%)
Debt Ratio (%)
34%
Decreased by 22.33% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
David Peter Betti Resigned
3 Months Ago on 15 May 2025
Mr Shane Lowery Appointed
3 Months Ago on 15 May 2025
Polynt Composites Holdings Uk Ltd (PSC) Appointed
8 Months Ago on 1 Jan 2025
Polynt S.P.A (PSC) Resigned
8 Months Ago on 31 Dec 2024
Charge Satisfied
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Full Accounts Submitted
2 Years Ago on 7 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Get Credit Report
Discover Polynt Composites UK Ii Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 1 Jul 2025
Appointment of Mr Shane Lowery as a director on 15 May 2025
Submitted on 15 May 2025
Termination of appointment of David Peter Betti as a director on 15 May 2025
Submitted on 15 May 2025
Cessation of Polynt S.P.A as a person with significant control on 31 December 2024
Submitted on 11 Feb 2025
Notification of Polynt Composites Holdings Uk Ltd as a person with significant control on 1 January 2025
Submitted on 11 Feb 2025
Satisfaction of charge 003428560004 in full
Submitted on 29 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 27 Jun 2024
Certificate of change of name
Submitted on 29 Dec 2023
Statement by Directors
Submitted on 19 Dec 2023
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Repayment History
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