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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.
Watch Company
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 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Polysource Holdings Group Limited
Contact
Update Details
Address
Unit 16 Emerald Way
Stone Business Park
Stone
Staffordshire
ST15 0SR
Same address for the past
23 years
Companies in ST15 0SR
Telephone
01785817421
Email
Unreported
Website
Wellsplastics.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stuart Bryan Law
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1968
Carl Birch
Director • British • Lives in England • Born in Feb 1971
Wells Holding Group Limited
PSC
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Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 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
See 10 Year Full Financials
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
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Get Credit Report
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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
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Repayment History
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