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Polynt Composites UK Limited

Polynt Composites UK Limited is an active company incorporated on 3 September 1986 with the registered office located in Grimsby, Lincolnshire. Polynt Composites UK Limited was registered 39 years ago.
Status
Active
Active since incorporation
Company No
02051980
Private limited company
Age
39 years
Incorporated 3 September 1986
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Laporte Road
Stallingborough
Nr Grimsby
North East Lincolnshire
DN41 8DR
United Kingdom
Address changed on 29 Dec 2023 (1 year 10 months ago)
Previous address was 54 Willow Lane Mitcham Surrey CR4 4NA
Telephone
02086484684
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1965
Director • English • Lives in England • Born in Aug 1958
Director • Executive Vice President Europe • Italian • Lives in Italy • Born in Oct 1959
Scil Ii (Topco) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polynt Composites UK Ii Limited
Mr Richard Thomas Donovan is a mutual person.
Liquidation
Polynt Composites Holding UK Limited
Mr Richard Thomas Donovan is a mutual person.
Liquidation
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
£217K
Decreased by £490K (-69%)
Turnover
£49.4M
Decreased by £9.12M (-16%)
Employees
38
Same as previous period
Total Assets
£26.34M
Decreased by £382K (-1%)
Total Liabilities
-£6.16M
Decreased by £2.2M (-26%)
Net Assets
£20.17M
Increased by £1.82M (+10%)
Debt Ratio (%)
23%
Decreased by 7.89% (-25%)
Latest Activity
Scil Ii (Topco) Limited (PSC) Appointed
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Mr Maurizio Leonardi Appointed
1 Year 3 Months Ago on 1 Aug 2024
Munir Ahmed Resigned
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Registered Address Changed
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
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Documents
Notification of Scil Ii (Topco) Limited as a person with significant control on 1 January 2025
Submitted on 11 Feb 2025
Withdrawal of a person with significant control statement on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 16 Dec 2024
Statement of company's objects
Submitted on 11 Dec 2024
Resolutions
Submitted on 6 Dec 2024
Memorandum and Articles of Association
Submitted on 6 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 6 Dec 2024
Appointment of Mr Maurizio Leonardi as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Munir Ahmed as a director on 1 August 2024
Submitted on 1 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Repayment History
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