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Polymarine Limited

Polymarine Limited is an active company incorporated on 17 May 1976 with the registered office located in Melton Mowbray, Leicestershire. Polymarine Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01258709
Private limited company
Age
49 years
Incorporated 17 May 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Anglo House
The Airfield, Dalby Road
Melton Mowbray
LE13 0BL
England
Address changed on 5 Jun 2024 (1 year 4 months ago)
Previous address was Chester House the Dingle Colwyn Bay Conwy LL29 7SN
Telephone
01492583322
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manager • British • Lives in Wales • Born in Jan 1952
Director • Accountant • British • Born in Mar 1958
Director • British • Lives in England • Born in Sep 1971
Aeromarine Systems Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeromarine Systems Ltd
Richard Clay Wilkinson, , and 1 more are mutual people.
Active
Anglo Adhesives & Services Limited
Charlotte Olivia Davey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£84.42K
Increased by £17.04K (+25%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£332.49K
Decreased by £10.89K (-3%)
Total Liabilities
-£88.8K
Increased by £13.39K (+18%)
Net Assets
£243.68K
Decreased by £24.28K (-9%)
Debt Ratio (%)
27%
Increased by 4.75% (+22%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jun 2024
Richard Clay Wilkinson Resigned
1 Year 5 Months Ago on 3 Jun 2024
Michael John Capper Resigned
1 Year 5 Months Ago on 3 Jun 2024
Mrs Charlotte Olivia Davey Appointed
1 Year 5 Months Ago on 3 Jun 2024
Richard Clay Wilkinson Resigned
1 Year 5 Months Ago on 3 Jun 2024
Charge Satisfied
1 Year 5 Months Ago on 29 May 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 30 Jul 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 29 Aug 2024
Unaudited abridged accounts made up to 30 April 2024
Submitted on 19 Aug 2024
Registered office address changed from Chester House the Dingle Colwyn Bay Conwy LL29 7SN to Anglo House the Airfield, Dalby Road Melton Mowbray LE13 0BL on 5 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Richard Clay Wilkinson as a secretary on 3 June 2024
Submitted on 5 Jun 2024
Appointment of Mrs Charlotte Olivia Davey as a director on 3 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Michael John Capper as a director on 3 June 2024
Submitted on 5 Jun 2024
Termination of appointment of Richard Clay Wilkinson as a director on 3 June 2024
Submitted on 5 Jun 2024
Satisfaction of charge 3 in full
Submitted on 29 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 15 Sep 2023
Repayment History
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