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Polytag Limited

Polytag Limited is an active company incorporated on 6 February 2018 with the registered office located in Deeside, Clwyd. Polytag Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11188703
Private limited company
Age
7 years
Incorporated 6 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 13a Deeside Industrial Estate (Zone 1 Central)
Drome Road
Deeside
Flintshire
CH5 2LR
Wales
Same address for the past 4 years
Telephone
01244 289003
Email
Unreported
People
Officers
6
Shareholders
45
Controllers (PSC)
1
Director • Secretary • Managing Director • English • Lives in England • Born in May 1970
Director • Irish • Lives in England • Born in Jun 1963
Director • Investor • Mexican • Lives in Switzerland • Born in Sep 1985
Director • British • Lives in Wales • Born in Mar 1982
Director • Irish • Lives in Ireland • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
QR Squared Limited
Brendan Patrick O'Neill and Alice May Rackley are mutual people.
Active
Emj Plastics Limited
Patrick O'Neill is a mutual person.
Active
Duraproducts Limited
Brendan Patrick O'Neill is a mutual person.
Active
ABM Precast Solutions Ltd
Patrick O'Neill is a mutual person.
Active
Philbin Products Limited
Brendan Patrick O'Neill is a mutual person.
Active
Sonaids Limited
Brendan Patrick O'Neill is a mutual person.
Active
Batma Holdings Ltd
Patrick O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
£807.86K
Increased by £168.04K (+26%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.05M
Increased by £227.7K (+28%)
Total Liabilities
-£1.79M
Increased by £324.76K (+22%)
Net Assets
-£746.06K
Decreased by £97.06K (+15%)
Debt Ratio (%)
171%
Decreased by 7.95% (-4%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Mr Brendan O'neill Details Changed
8 Months Ago on 4 Feb 2025
Accounting Period Shortened
9 Months Ago on 7 Jan 2025
Mr Brendan O'neill Details Changed
1 Year Ago on 22 Oct 2024
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Patrick O'neill (PSC) Resigned
1 Year 7 Months Ago on 7 Mar 2024
Mariana Gonzalez Lopez Appointed
1 Year 7 Months Ago on 7 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 31 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Brendan O'neill on 4 February 2025
Submitted on 10 Feb 2025
Previous accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 7 Jan 2025
Second filing of a statement of capital following an allotment of shares on 15 November 2024
Submitted on 25 Nov 2024
Second filing of a statement of capital following an allotment of shares on 21 October 2024
Submitted on 21 Nov 2024
Statement of capital following an allotment of shares on 15 November 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 19 Nov 2024
Director's details changed for Mr Brendan O'neill on 22 October 2024
Submitted on 22 Oct 2024
Repayment History
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