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Polygeist Ltd
Polygeist Ltd is an active company incorporated on 5 March 2018 with the registered office located in Halesowen, West Midlands. Polygeist Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11234495
Private limited company
Age
7 years
Incorporated
5 March 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 March 2025
(10 months ago)
Next confirmation dated
4 March 2026
Due by
18 March 2026
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year remaining)
Learn more about Polygeist Ltd
Contact
Update Details
Address
Church Court
Stourbridge Road
Halesowen
West Midlands
B63 3TT
England
Address changed on
21 Feb 2022
(3 years ago)
Previous address was
2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA United Kingdom
Companies in B63 3TT
Telephone
07537 185488
Email
Unreported
Website
Polygei.st
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Bradley Mark Pearce
Director • British • Lives in UK • Born in Oct 1988
Vincent Paul Calloway
Director • British • Lives in UK • Born in Jul 1974
Phantom Microcode Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phantom Microcode Ltd
Vincent Paul Calloway is a mutual person.
Active
Polygeist Health Ltd
Vincent Paul Calloway is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£836.31K
Increased by £307.66K (+58%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.14M
Increased by £360.75K (+46%)
Total Liabilities
-£245.85K
Increased by £159.79K (+186%)
Net Assets
£896.79K
Increased by £200.96K (+29%)
Debt Ratio (%)
22%
Increased by 10.51% (+95%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Nov 2025
Confirmation Submitted
9 Months Ago on 27 Mar 2025
Peter Laurens Coetzee Resigned
10 Months Ago on 4 Mar 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Dec 2022
Bradley Mark Pearce (PSC) Resigned
3 Years Ago on 20 Dec 2022
Phantom Microcode Ltd (PSC) Appointed
3 Years Ago on 20 Dec 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Peter Laurens Coetzee as a director on 4 March 2025
Submitted on 6 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 4 March 2024 with no updates
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 4 Oct 2023
Confirmation statement made on 4 March 2023 with updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Cessation of Vincent Paul Calloway as a person with significant control on 20 December 2022
Submitted on 21 Dec 2022
Cessation of Peter Laurens Coetzee as a person with significant control on 20 December 2022
Submitted on 21 Dec 2022
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Repayment History
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