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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 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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 1 month 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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.25M
Increased by £610.95K (+96%)
Turnover
£9.33M
Decreased by £459.78K (-5%)
Employees
57
Increased by 3 (+6%)
Total Assets
£8.1M
Increased by £295.7K (+4%)
Total Liabilities
-£2.32M
Increased by £206.85K (+10%)
Net Assets
£5.78M
Increased by £88.86K (+2%)
Debt Ratio (%)
29%
Increased by 1.57% (+6%)
Latest Activity
John Flynn Thomson Appointed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
New Charge Registered
9 Months Ago on 28 Nov 2024
New Charge Registered
1 Year Ago on 13 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 24 Jul 2024
Macfarlane Group Uk Limited (PSC) Appointed
1 Year 2 Months Ago on 6 Jul 2024
Xpe Limited (PSC) Resigned
1 Year 2 Months Ago on 6 Jul 2024
Mr James Graham Macdonald Appointed
1 Year 2 Months Ago on 6 Jul 2024
Mr Peter Duncan Atkinson Appointed
1 Year 2 Months Ago on 6 Jul 2024
Mr Ivor Gray Appointed
1 Year 2 Months Ago on 6 Jul 2024
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Documents
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
Registration of charge 012965640014, created on 13 August 2024
Submitted on 19 Aug 2024
Registered office address changed from C/O Hw Associates Hw Associates Portmill Lane Hitchin Hertfordshire SG5 1DJ England to Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 24 July 2024
Submitted on 24 Jul 2024
Notification of Macfarlane Group Uk Limited as a person with significant control on 6 July 2024
Submitted on 24 Jul 2024
Cessation of Xpe Limited as a person with significant control on 6 July 2024
Submitted on 24 Jul 2024
Repayment History
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