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Polyformes Limited

Polyformes Limited is an active company incorporated on 1 February 1977 with the registered office located in Coventry, Warwickshire. Polyformes Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01296564
Private limited company
Age
48 years
Incorporated 1 February 1977
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East
Middlemarch Business Park
Coventry
CV3 4PE
England
Address changed on 24 Jul 2024 (1 year 3 months ago)
Previous address was C/O Hw Associates Hw Associates Portmill Lane Hitchin Hertfordshire SG5 1DJ England
Telephone
01525852444
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Manager • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in England • Born in Jan 1962
Director • Sales Director • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Sutton Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Macfarlane Group UK Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Allpack Packaging Supplies Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Corstat Containers Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
The Great Western Packaging Co. Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Ecopac (U.K.) Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Online Packaging Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Nottingham Recycling Limited
Ivor Gray, Peter Duncan Atkinson, and 1 more are mutual people.
Active
Brands
Polyformes Ltd
Polyformes Ltd is a converter of polyethylene foam, offering a range of foam products for various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£723K
Decreased by £527.3K (-42%)
Turnover
£11.03M
Increased by £1.69M (+18%)
Employees
63
Increased by 6 (+11%)
Total Assets
£2.91M
Decreased by £5.18M (-64%)
Total Liabilities
-£1.47M
Decreased by £852.75K (-37%)
Net Assets
£1.45M
Decreased by £4.33M (-75%)
Debt Ratio (%)
50%
Increased by 21.65% (+76%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 12 Sep 2025
John Flynn Thomson Appointed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
New Charge Registered
10 Months Ago on 28 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 13 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 24 Jul 2024
Macfarlane Group Uk Limited (PSC) Appointed
1 Year 3 Months Ago on 6 Jul 2024
Xpe Limited (PSC) Resigned
1 Year 3 Months Ago on 6 Jul 2024
Mr James Graham Macdonald Appointed
1 Year 3 Months Ago on 6 Jul 2024
Mr Peter Duncan Atkinson Appointed
1 Year 3 Months Ago on 6 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 12 Sep 2025
Appointment of John Flynn Thomson as a director on 13 February 2025
Submitted on 19 Mar 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 15 Jan 2025
Resolutions
Submitted on 10 Dec 2024
All of the property or undertaking has been released from charge 012965640014
Submitted on 10 Dec 2024
Memorandum and Articles of Association
Submitted on 10 Dec 2024
Registration of charge 012965640015, created on 28 November 2024
Submitted on 3 Dec 2024
Repayment History
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