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Polyblend UK Limited

Polyblend UK Limited is an active company incorporated on 20 February 2009 with the registered office located in Widnes, Cheshire. Polyblend UK Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06825328
Private limited company
Age
16 years
Incorporated 20 February 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Everite Road
Widnes
Cheshire
WA8 8PT
Same address for the past 15 years
Telephone
01514954400
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Jun 1984
Director • Austrian • Lives in England • Born in Apr 1984
Director • Chief Executive • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Longacre Hawk Bidco Limited
Dominic Lester Barrow, Stanislaus Eduard Schmidt-Chiari, and 2 more are mutual people.
Active
Cranshaw Farm Estate Limited
Dominic Lester Barrow is a mutual person.
Active
Stanton Peak Limited
Stanislaus Eduard Schmidt-Chiari is a mutual person.
Active
Longacre Group Holdings Limited
Stanislaus Eduard Schmidt-Chiari is a mutual person.
Active
Mercer Topco Limited
Stanislaus Eduard Schmidt-Chiari is a mutual person.
Active
Mercer Bidco Limited
Stanislaus Eduard Schmidt-Chiari is a mutual person.
Active
Longacre Troon Limited
Stanislaus Eduard Schmidt-Chiari is a mutual person.
Active
Longacre Capture Limited
Stanislaus Eduard Schmidt-Chiari 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
£913K
Decreased by £745K (-45%)
Turnover
£11.18M
Decreased by £648K (-5%)
Employees
28
Decreased by 2 (-7%)
Total Assets
£6.75M
Increased by £228K (+3%)
Total Liabilities
-£1.84M
Decreased by £18K (-1%)
Net Assets
£4.91M
Increased by £246K (+5%)
Debt Ratio (%)
27%
Decreased by 1.23% (-4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 May 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Stewart George Cantley Resigned
2 Years 2 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Apr 2023
Mark William Stewart Resigned
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mr Sean Oliver Edward Reid Appointed
2 Years 11 Months Ago on 26 Sep 2022
Dominic Lester Barrow (PSC) Resigned
3 Years Ago on 30 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 26 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 3 May 2024
Confirmation statement made on 26 September 2023 with no updates
Submitted on 26 Sep 2023
Termination of appointment of Stewart George Cantley as a director on 19 June 2023
Submitted on 19 Jun 2023
Full accounts made up to 31 December 2022
Submitted on 21 Apr 2023
Termination of appointment of Mark William Stewart as a director on 31 March 2023
Submitted on 13 Apr 2023
Confirmation statement made on 26 September 2022 with updates
Submitted on 5 Oct 2022
Appointment of Mr Sean Oliver Edward Reid as a director on 26 September 2022
Submitted on 26 Sep 2022
Change of details for Longacre Hawk Bidco Limited as a person with significant control on 12 May 2022
Submitted on 12 May 2022
Repayment History
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