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Poli-Film UK Limited

Poli-Film UK Limited is an active company incorporated on 9 April 1976 with the registered office located in Daventry, Northamptonshire. Poli-Film UK Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01254215
Private limited company
Age
49 years
Incorporated 9 April 1976
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
7 Brunel Close
Drayton Fields Industrial Estate
Daventry
Northamptonshire
NN11 8RB
Same address for the past 23 years
Telephone
01327876071
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Oliver Berger
Director • German • Lives in Germany • Born in Dec 1965
Howard Byrne
Director • British • Lives in Wales • Born in Aug 1969
Paul Beaver
Director • British • Lives in England • Born in Jun 1971
Mr Bastian Walter Runkel
PSC • German • Lives in Germany • Born in Jul 1976
Mr Christian Wolfgang Runkel
PSC • German • Lives in Germany • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maple Lodge Developments Limited
Paul Beaver is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£394K
Decreased by £80K (-17%)
Turnover
£11.32M
Decreased by £62K (-1%)
Employees
12
Same as previous period
Total Assets
£4.53M
Increased by £377K (+9%)
Total Liabilities
-£1.56M
Increased by £336K (+27%)
Net Assets
£2.97M
Increased by £41K (+1%)
Debt Ratio (%)
34%
Increased by 4.97% (+17%)
See 10 Year Full Financials
Latest Activity
Mr Paul Beaver Details Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 25 Sep 2025
Medium Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Medium Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Mar 2023
Confirmation Submitted
3 Years Ago on 5 Sep 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
Confirmation Submitted
3 Years Ago on 2 Mar 2022
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 25 Sep 2025
Director's details changed for Mr Paul Beaver on 25 September 2025
Submitted on 25 Sep 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 24 Mar 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 26 Sep 2024
Accounts for a medium company made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 5 September 2023 with no updates
Submitted on 13 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 13 Mar 2023
Confirmation statement made on 5 September 2022 with updates
Submitted on 5 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 7 Apr 2022
Confirmation statement made on 2 March 2022 with updates
Submitted on 2 Mar 2022
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Repayment History
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