ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Polysource Holdings Group Limited

Polysource Holdings Group Limited is an active company incorporated on 16 November 2000 with the registered office located in Stone, Staffordshire. Polysource Holdings Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04109403
Private limited company
Age
24 years
Incorporated 16 November 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 16 Emerald Way
Stone Business Park
Stone
Staffordshire
ST15 0SR
Same address for the past 23 years
Telephone
01785817421
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Feb 1971
Wells Holding Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wells Performance Materials Limited
Stuart Bryan Law and are mutual people.
Active
R&E Holdings Limited
Stuart Bryan Law and are mutual people.
Active
Wells Holding Group Limited
Stuart Bryan Law and Carl Birch are mutual people.
Active
Wellstopco Limited
Stuart Bryan Law and Carl Birch are mutual people.
Active
Wells Trustee Limited
Stuart Bryan Law is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.02M
Same as previous period
Total Liabilities
-£1.72M
Same as previous period
Net Assets
£2.31M
Same as previous period
Debt Ratio (%)
43%
Same as previous period
Latest Activity
Charge Satisfied
2 Months Ago on 19 Aug 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 31 May 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Charge Satisfied
12 Months Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Wells Holding Group Limited (PSC) Appointed
8 Years Ago on 17 Nov 2016
Get Credit Report
Discover Polysource Holdings Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 041094030009 in full
Submitted on 19 Aug 2025
Solvency Statement dated 30/06/25
Submitted on 2 Jul 2025
Statement by Directors
Submitted on 2 Jul 2025
Statement of capital on 2 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Satisfaction of charge 041094030010 in full
Submitted on 16 Jun 2025
Satisfaction of charge 041094030011 in full
Submitted on 16 Jun 2025
Withdrawal of a person with significant control statement on 9 June 2025
Submitted on 9 Jun 2025
Notification of Wells Holding Group Limited as a person with significant control on 17 November 2016
Submitted on 9 Jun 2025
Satisfaction of charge 8 in full
Submitted on 31 May 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year