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Polycryst Ltd

Polycryst Ltd is an active company incorporated on 6 January 2004 with the registered office located in Southampton, Hampshire. Polycryst Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05006563
Private limited company
Age
21 years
Incorporated 6 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Northlands Road
Southampton
SO15 2LF
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Little Acre Shearston North Petherton Bridgwater TA6 6PL England
Telephone
01252717075
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1959
Director • British • Lives in England • Born in Feb 1959
Dr Newco Limited
PSC
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Mutual Companies
David Richards Engineering Limited
Richard Jeffery Cox and Mr David William Greenhalf are mutual people.
Active
I.L. Tooling Limited
Richard Jeffery Cox and Mr David William Greenhalf are mutual people.
Active
Patstone & Cox Limited
Richard Jeffery Cox is a mutual person.
Active
Dr Cutting Tools Limited
Richard Jeffery Cox is a mutual person.
Active
WMH (2025) Limited
Richard Jeffery Cox is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.41M
Increased by £110.69K (+5%)
Total Liabilities
-£61.86K
Increased by £445 (+1%)
Net Assets
£2.34M
Increased by £110.25K (+5%)
Debt Ratio (%)
3%
Decreased by 0.1% (-4%)
Latest Activity
Accounting Period Extended
1 Month Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Timothy John Valentine (PSC) Resigned
1 Year 9 Months Ago on 13 Dec 2023
Pamela Elizabeth Valentine (PSC) Resigned
1 Year 9 Months Ago on 13 Dec 2023
Timothy John Valentine Resigned
1 Year 9 Months Ago on 13 Dec 2023
Dr Newco Limited (PSC) Appointed
1 Year 9 Months Ago on 13 Dec 2023
Mr David William Greenhalf Appointed
1 Year 9 Months Ago on 13 Dec 2023
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Documents
Previous accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Oct 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 25 Jan 2024
Appointment of Mr Richard Jeffery Cox as a director on 13 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Pamela Elizabeth Valentine as a secretary on 13 December 2023
Submitted on 4 Jan 2024
Appointment of Mr David William Greenhalf as a director on 13 December 2023
Submitted on 4 Jan 2024
Notification of Dr Newco Limited as a person with significant control on 13 December 2023
Submitted on 4 Jan 2024
Termination of appointment of Timothy John Valentine as a director on 13 December 2023
Submitted on 4 Jan 2024
Cessation of Pamela Elizabeth Valentine as a person with significant control on 13 December 2023
Submitted on 4 Jan 2024
Repayment History
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