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Polygon Damage Control Limited

Polygon Damage Control Limited is an active company incorporated on 18 January 2001 with the registered office located in Huntingdon, Cambridgeshire. Polygon Damage Control Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04143834
Private limited company
Age
24 years
Incorporated 18 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
7 Blackstone Road
Stukeley Meadows Industrial Estate
Huntingdon
PE29 6EE
England
Address changed on 6 May 2022 (3 years ago)
Previous address was Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL England
Telephone
0845 0576300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1964
Director • Operations Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Jul 1971
R3 Polygon UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kristian Lennard and Peter Brumby are mutual people.
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Neways Associates Limited
Kristian Lennard and Peter Brumby are mutual people.
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Element3 Ltd
Kristian Lennard and Peter Brumby are mutual people.
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TPSFF Holdings Limited
Kristian Lennard and Peter Brumby are mutual people.
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F.S.H. Maintenance Limited
Kristian Lennard and Peter Brumby are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Decreased by £19.11M (-100%)
Employees
Unreported
Decreased by 110 (-100%)
Total Assets
£1.24M
Decreased by £5.28M (-81%)
Total Liabilities
£0
Decreased by £5.21M (-100%)
Net Assets
£1.24M
Decreased by £69K (-5%)
Debt Ratio (%)
0%
Decreased by 79.9% (-100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Mr Kristian Lennard Appointed
8 Months Ago on 2 Jan 2025
Peter Brumby Resigned
8 Months Ago on 2 Jan 2025
Stephen Graham Mitchell Resigned
1 Year Ago on 31 Aug 2024
Small Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Extended
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 11 Months Ago on 7 Oct 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 24 Jun 2025
Confirmation statement made on 18 January 2025 with updates
Submitted on 11 Mar 2025
Appointment of Mr Kristian Lennard as a director on 2 January 2025
Submitted on 11 Mar 2025
Termination of appointment of Stephen Graham Mitchell as a director on 31 August 2024
Submitted on 10 Mar 2025
Termination of appointment of Peter Brumby as a director on 2 January 2025
Submitted on 10 Mar 2025
Accounts for a small company made up to 30 June 2023
Submitted on 18 Jul 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 19 Feb 2024
Previous accounting period extended from 31 December 2022 to 30 June 2023
Submitted on 14 Jul 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 28 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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