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Super Poly Ltd

Super Poly Ltd is an active company incorporated on 7 November 2011 with the registered office located in Eastleigh, Hampshire. Super Poly Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07838001
Private limited company
Age
13 years
Incorporated 7 November 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 November 2023 (1 year 10 months ago)
Next confirmation dated 7 November 2024
Was due on 21 November 2024 (9 months ago)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor Secure House
Lulworth Close
Chandler's Ford
SO53 3TL
United Kingdom
Address changed on 12 Aug 2024 (1 year ago)
Previous address was Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England
Telephone
01617614795
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Oct 1995
Super Poly Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond House Management Limited
Mr Charles Edward Nixon is a mutual person.
Active
Nixon & Nixon (Plastics) Limited
Mr Charles Edward Nixon is a mutual person.
Active
Ernst & Ernst (Polythene) Limited
Julian David Ernst is a mutual person.
Active
Super Poly Holdings Ltd
Julian David Ernst is a mutual person.
Active
Longsight Mews Management Ltd
Julian David Ernst is a mutual person.
Active
Gab J Services Limited
Mr Samuel James Ernst is a mutual person.
Dissolved
Brands
Super Poly
Super Poly is a supplier of polythene and hygiene disposable products for the care, janitorial, catering, and medical sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£420.99K
Increased by £210.38K (+100%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£4.38M
Decreased by £57.09K (-1%)
Total Liabilities
-£1.12M
Decreased by £57.56K (-5%)
Net Assets
£3.26M
Increased by £479 (0%)
Debt Ratio (%)
26%
Decreased by 0.97% (-4%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Registered Address Changed
1 Year Ago on 12 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 4 Oct 2022
Edward Charles Nixon (PSC) Resigned
2 Years 12 Months Ago on 12 Sep 2022
Julian David Ernst (PSC) Resigned
2 Years 12 Months Ago on 12 Sep 2022
Super Poly Holdings Ltd (PSC) Appointed
2 Years 12 Months Ago on 12 Sep 2022
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Documents
Confirmation statement made on 7 November 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Sep 2024
Registered office address changed from Unit 3, Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS England to First Floor Secure House Lulworth Close Chandler's Ford SO53 3TL on 12 August 2024
Submitted on 12 Aug 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 12 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Cessation of Edward Charles Nixon as a person with significant control on 12 September 2022
Submitted on 11 Apr 2023
Notification of Super Poly Holdings Ltd as a person with significant control on 12 September 2022
Submitted on 6 Apr 2023
Cessation of Julian David Ernst as a person with significant control on 12 September 2022
Submitted on 6 Apr 2023
Confirmation statement made on 7 November 2022 with updates
Submitted on 8 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Oct 2022
Repayment History
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