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Polyhedron Holdings Limited

Polyhedron Holdings Limited is an active company incorporated on 23 November 1984 with the registered office located in Lichfield, Staffordshire. Polyhedron Holdings Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01866165
Private limited company
Age
40 years
Incorporated 23 November 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Halifax Avenue
Fradley Park
Lichfield
Staffordshire
WS13 8SS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Newell Rubbermaid UK Holdings Limited
PSC • PSC
Director • Attorney • British • Lives in England • Born in Mar 1976
Director • Attorney • American • Lives in United States • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Yankee Candle Company (Europe) Limited
Mr Brian James Decker and Mr. Ben Hartley are mutual people.
Active
Holmes Products (Europe) Limited
Mr Brian James Decker and Mr. Ben Hartley are mutual people.
Active
Hereford NWL Limited
Mr Brian James Decker and Mr. Ben Hartley are mutual people.
Active
Newell Brands UK Limited
Mr. Ben Hartley is a mutual person.
Active
Newell Rubbermaid UK Services Limited
Mr Brian James Decker is a mutual person.
Active
Fountain Holdings Limited
Mr Brian James Decker is a mutual person.
Active
Newell Holdings Limited
Mr Brian James Decker is a mutual person.
Active
Newell Rubbermaid UK Holdings Limited
Mr Brian James Decker is a mutual person.
Active
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
Unreported
Decreased by £1.73M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£52M
Decreased by £4.56M (-8%)
Total Liabilities
-£900K
Increased by £387K (+75%)
Net Assets
£51.1M
Decreased by £4.95M (-9%)
Debt Ratio (%)
2%
Increased by 0.82% (+91%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Mr. Brian James Decker Details Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr. Ben Hartley Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Mr. Ben Hartley Appointed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Director's details changed for Mr. Brian James Decker on 1 April 2025
Submitted on 20 May 2025
Confirmation statement made on 12 April 2025 with no updates
Submitted on 14 Apr 2025
Second filing of Confirmation Statement dated 12 April 2017
Submitted on 24 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 16 Apr 2024
Director's details changed for Mr. Ben Hartley on 1 November 2023
Submitted on 1 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 12 April 2023 with updates
Submitted on 18 Apr 2023
Statement by Directors
Submitted on 7 Dec 2022
Repayment History
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