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Polyfarma Limited

Polyfarma Limited is an active company incorporated on 26 June 1992 with the registered office located in Tredegar, Gwent. Polyfarma Limited was registered 33 years ago.
Status
Active
Active since 31 years ago
Company No
02726466
Private limited company
Age
33 years
Incorporated 26 June 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (5 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Craiglas House Maerdy Industrial Estate North
Rhymney
Tredegar
Gwent
NP22 5PY
Wales
Address changed on 20 Jun 2024 (1 year 5 months ago)
Previous address was Dcc Vital Westminster Industrial Estate Repton Road, Measham Swadlincote Derbyshire DE12 7DT England
Telephone
01233616464
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Irish • Lives in Ireland • Born in Feb 1970
Director • Irish • Lives in Ireland • Born in Mar 1958
Healthco Investment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fannin (UK) Limited
Caroline Moran is a mutual person.
Active
B.M. Browne (UK Holdings) Limited
Caroline Moran is a mutual person.
Active
Espiner Medical Limited
Caroline Moran is a mutual person.
Active
Squadron Medical Limited
Caroline Moran is a mutual person.
Active
SP Services (UK) Limited
Caroline Moran is a mutual person.
Active
Williams Medical Supplies Limited
Caroline Moran is a mutual person.
Active
Leonhard Lang (UK) Ltd
Caroline Moran is a mutual person.
Active
Williams Medical Holdings Limited
Caroline Moran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£441K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.61M
Decreased by £2.28M (-39%)
Total Liabilities
-£1.01M
Decreased by £2.53M (-71%)
Net Assets
£2.6M
Increased by £252K (+11%)
Debt Ratio (%)
28%
Decreased by 32.1% (-53%)
Latest Activity
Redmond Mcevoy Resigned
2 Months Ago on 30 Sep 2025
Conor Francis Costigan Resigned
2 Months Ago on 30 Sep 2025
Mr Patrick Tracey Appointed
2 Months Ago on 30 Sep 2025
Accounting Period Shortened
2 Months Ago on 12 Sep 2025
Healthco Investment Limited (PSC) Appointed
3 Months Ago on 8 Sep 2025
Dcc Plc (PSC) Resigned
3 Months Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 4 Aug 2025
Harry Keenan Resigned
4 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Sep 2024
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Documents
Termination of appointment of Conor Francis Costigan as a director on 30 September 2025
Submitted on 14 Oct 2025
Termination of appointment of Redmond Mcevoy as a director on 30 September 2025
Submitted on 14 Oct 2025
Appointment of Mr Patrick Tracey as a director on 30 September 2025
Submitted on 10 Oct 2025
Notification of Healthco Investment Limited as a person with significant control on 8 September 2025
Submitted on 29 Sep 2025
Cessation of Dcc Plc as a person with significant control on 8 September 2025
Submitted on 29 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 12 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Termination of appointment of Harry Keenan as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 6 Sep 2024
Repayment History
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