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Polygonum Limited

Polygonum Limited is an active company incorporated on 22 June 1977 with the registered office located in Wokingham, Berkshire. Polygonum Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01318345
Private limited company
Age
48 years
Incorporated 22 June 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (10 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
3 Sunfield Business Park New Mill Road
Finchampstead
Wokingham
RG40 4QT
England
Address changed on 9 Dec 2025 (10 days ago)
Previous address was 1 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England
Telephone
01344774664
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in United Ikngdom • Born in Feb 1953
Director • British • Lives in England • Born in Feb 1955
Mr Richard John Hillyer
PSC • British • Lives in England • Born in Feb 1955
Mr Robert King
PSC • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£14.65K
Decreased by £6.15K (-30%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£255.83K
Decreased by £53.94K (-17%)
Total Liabilities
-£334.93K
Decreased by £54.66K (-14%)
Net Assets
-£79.1K
Increased by £726 (-1%)
Debt Ratio (%)
131%
Increased by 5.15% (+4%)
Latest Activity
Registered Address Changed
10 Days Ago on 9 Dec 2025
Mr Richard John Hillyer Details Changed
25 Days Ago on 24 Nov 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Accounting Period Extended
1 Year Ago on 16 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Feb 2024
Charge Satisfied
2 Years Ago on 13 Dec 2023
Charge Satisfied
2 Years Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
Mr Richard John Hillyer (PSC) Details Changed
2 Years 3 Months Ago on 11 Sep 2023
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Documents
Registered office address changed from 1 Sunfield Business Park New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England to 3 Sunfield Business Park New Mill Road Finchampstead Wokingham RG40 4QT on 9 December 2025
Submitted on 9 Dec 2025
Director's details changed for Mr Richard John Hillyer on 24 November 2025
Submitted on 9 Dec 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 14 Feb 2025
Current accounting period extended from 30 December 2024 to 31 May 2025
Submitted on 16 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 9 Feb 2024
Satisfaction of charge 6 in full
Submitted on 13 Dec 2023
Satisfaction of charge 5 in full
Submitted on 13 Dec 2023
Change of details for Mr Richard John Hillyer as a person with significant control on 11 September 2023
Submitted on 13 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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