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Polyfield Property Limited

Polyfield Property Limited is an active company incorporated on 8 June 1990 with the registered office located in Hatfield, Hertfordshire. Polyfield Property Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02509937
Private limited company
Age
35 years
Incorporated 8 June 1990
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
University Of Hertfordshire
College Lane
Hatfield
Hertfordshire.
AL10 9AB
Same address for the past 35 years
Telephone
01707281080
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Group Finance Director • British • Lives in England • Born in Jan 1964
Director • University Director Of Sport • British • Lives in England • Born in Feb 1975
Director • University Manager • British • Lives in England • Born in Jan 1965
Director • University Manager • British • Lives in UK • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Uh Holdings Limited
Mr Alistair Moffat and Mrs Sharon Harrison-Barker are mutual people.
Active
Universitybus Limited
Mr Alistair Moffat is a mutual person.
Active
Uh Ventures Limited
Mr Alistair Moffat is a mutual person.
Active
Comet Park Management Limited
Mr Ian Grimes is a mutual person.
Active
Exemplas Limited
Mr Alistair Moffat is a mutual person.
Active
Guru Paul Limited
Mr David Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.06M
Increased by £251K (+14%)
Turnover
£6.95M
Increased by £302K (+5%)
Employees
50
Increased by 7 (+16%)
Total Assets
£32.07M
Decreased by £2.14M (-6%)
Total Liabilities
-£9.02M
Decreased by £767K (-8%)
Net Assets
£23.04M
Decreased by £1.37M (-6%)
Debt Ratio (%)
28%
Decreased by 0.49% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 19 Apr 2024
Ms Jolanta Magdalena Ladayal Appointed
1 Year 4 Months Ago on 10 Apr 2024
Darrel Edward Smyth Resigned
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 5 Jan 2023
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Small Accounts Submitted
3 Years Ago on 2 Mar 2022
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Accounts for a small company made up to 31 July 2024
Submitted on 10 Dec 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 18 Jun 2024
Accounts for a small company made up to 31 July 2023
Submitted on 19 Apr 2024
Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 10 April 2024
Submitted on 10 Apr 2024
Termination of appointment of Darrel Edward Smyth as a secretary on 23 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Resolutions
Submitted on 16 May 2023
Memorandum and Articles of Association
Submitted on 16 May 2023
Accounts for a small company made up to 31 July 2022
Submitted on 5 Jan 2023
Repayment History
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