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Polyfoam XPS Limited

Polyfoam XPS Limited is an active company incorporated on 5 August 2016 with the registered office located in Hartlepool, County Durham. Polyfoam XPS Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10314481
Private limited company
Age
9 years
Incorporated 5 August 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 4 August 2025 (1 month ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Polyfoam XPS Limited
Contact
Address
Polyfoam Xps Limited
Hunter House Industrial Estate
Hartlepool
TS25 2BE
England
Same address for the past 6 years
Telephone
01429 855100
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Amos Megides
Director • PSC • Ceo • Israeli • Lives in Israel • Born in Apr 1953
Mr Moshe Menachem Henig
Director • Accountant • Israeli • Lives in Israel • Born in Aug 1951
David Andrew Bowden
Director • British • Lives in UK • Born in Feb 1972
Stuart Bell
Director • British • Lives in England • Born in Feb 1964
Tom Megides
Director • Lawyer • Israeli • Lives in Israel • Born in Dec 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Griffith Textile Machines Limited
David Andrew Bowden is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£2.27M
Decreased by £476K (-17%)
Turnover
£11.95M
Increased by £361K (+3%)
Employees
29
Decreased by 2 (-6%)
Total Assets
£13.28M
Decreased by £2.14M (-14%)
Total Liabilities
-£2.9M
Increased by £364K (+14%)
Net Assets
£10.39M
Decreased by £2.5M (-19%)
Debt Ratio (%)
22%
Increased by 5.38% (+33%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Mr David Andrew Bowden Appointed
3 Months Ago on 20 May 2025
Stuart Bell Resigned
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 4 Aug 2022
Charge Satisfied
3 Years Ago on 14 Apr 2022
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Documents
Confirmation statement made on 4 August 2025 with no updates
Submitted on 21 Aug 2025
Appointment of Mr David Andrew Bowden as a director on 20 May 2025
Submitted on 19 Jun 2025
Termination of appointment of Stuart Bell as a director on 20 May 2025
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 August 2024 with no updates
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 4 August 2023 with no updates
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 4 August 2022 with no updates
Submitted on 4 Aug 2022
Satisfaction of charge 103144810002 in full
Submitted on 14 Apr 2022
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Repayment History
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