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Polarseal Tapes And Conversions Limited

Polarseal Tapes And Conversions Limited is an active company incorporated on 5 May 2016 with the registered office located in Farnham, Surrey. Polarseal Tapes And Conversions Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10164939
Private limited company
Age
9 years
Incorporated 5 May 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 May 2025 (5 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Polarseal Tapes And Conversions
Guildford Road Trading Estate
Farnham
GU9 9PZ
United Kingdom
Address changed on 12 May 2023 (2 years 5 months ago)
Previous address was 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England
Telephone
01252726000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in May 1968
Director • None Supplied • British • Lives in England • Born in Jul 1991
Polarseal Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IST Scientific LLP
John Rich, Mr Matthew Dale Rich, and 2 more are mutual people.
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Ectomed LLP
John Rich, Mr Matthew Dale Rich, and 2 more are mutual people.
Active
Scientific IST Ltd
John Rich, Mr Matthew Dale Rich, and 1 more are mutual people.
Active
Polarseal Holdings Limited
John Rich, Mr Matthew Dale Rich, and 1 more are mutual people.
Active
Events Euk Limited
John Rich is a mutual person.
Active
Vision Invest Services Ltd
John Rich is a mutual person.
Active
Vif GP Ltd
John Rich is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£792K
Increased by £269K (+51%)
Turnover
£12.94M
Increased by £842K (+7%)
Employees
89
Decreased by 5 (-5%)
Total Assets
£6.35M
Decreased by £2.06M (-24%)
Total Liabilities
-£3.18M
Decreased by £2.24M (-41%)
Net Assets
£3.17M
Increased by £185K (+6%)
Debt Ratio (%)
50%
Decreased by 14.4% (-22%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Matthew Rich Appointed
8 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 May 2023
Inspection Address Changed
2 Years 5 Months Ago on 12 May 2023
Mr Tobias Rich Details Changed
2 Years 5 Months Ago on 4 May 2023
Polarseal Holdings Limited (PSC) Appointed
3 Years Ago on 12 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 27 May 2025
Appointment of Matthew Rich as a secretary on 27 January 2025
Submitted on 3 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 9 May 2024
Full accounts made up to 31 December 2022
Submitted on 22 Dec 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 17 May 2023
Withdrawal of a person with significant control statement on 16 May 2023
Submitted on 16 May 2023
Notification of Polarseal Holdings Limited as a person with significant control on 12 October 2022
Submitted on 16 May 2023
Director's details changed for Mr Matthew Dale Rich on 4 May 2023
Submitted on 12 May 2023
Repayment History
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