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Polytile Limited

Polytile Limited is an active company incorporated on 21 April 2006 with the registered office located in Winchester, Hampshire. Polytile Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05788900
Private limited company
Age
19 years
Incorporated 21 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Juniper South Drive
Littleton
Winchester
SO22 6PY
England
Address changed on 26 Jan 2023 (2 years 7 months ago)
Previous address was Lapwhyng South Drive Littleton Winchester SO22 6PY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Secretary • Director • Chartered Secretary • British • Lives in England • Born in Nov 1976
Director • Engineer • British • Lives in England • Born in Apr 1984
Director • It Consultant • British • Lives in England • Born in Nov 1970
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Land Securities Properties Limited
Marina Louise Thomas is a mutual person.
Active
Land Securities Partnerships Limited
Marina Louise Thomas is a mutual person.
Active
Land Securities Management Services Limited
Marina Louise Thomas is a mutual person.
Active
LS Director Limited
Marina Louise Thomas is a mutual person.
Active
LS Company Secretaries Limited
Marina Louise Thomas is a mutual person.
Active
LS Brighton Marina Limited
Marina Louise Thomas is a mutual person.
Active
Media City Salford Limited
Marina Louise Thomas is a mutual person.
Active
Media City Living 1 Limited
Marina Louise Thomas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£2.03K
Decreased by £96 (-5%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.03K
Decreased by £96 (-5%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 22 Jun 2025
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Miss Marina Louise Thomas Appointed
2 Years 7 Months Ago on 27 Jan 2023
Miss Marina Louise Thomas Appointed
2 Years 7 Months Ago on 27 Jan 2023
Kate Elizabeth Morey Resigned
2 Years 7 Months Ago on 27 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 21 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 25 Apr 2024
Confirmation statement made on 21 April 2023 with no updates
Submitted on 2 May 2023
Micro company accounts made up to 31 December 2022
Submitted on 2 May 2023
Termination of appointment of Kate Elizabeth Morey as a secretary on 27 January 2023
Submitted on 29 Jan 2023
Appointment of Miss Marina Louise Thomas as a secretary on 27 January 2023
Submitted on 29 Jan 2023
Appointment of Miss Marina Louise Thomas as a director on 27 January 2023
Submitted on 29 Jan 2023
Registered office address changed from Lapwhyng South Drive Littleton Winchester SO22 6PY England to Juniper South Drive Littleton Winchester SO22 6PY on 26 January 2023
Submitted on 26 Jan 2023
Repayment History
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