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Polymath Holdings Ltd

Polymath Holdings Ltd is an active company incorporated on 29 January 2020 with the registered office located in Lutterworth, Leicestershire. Polymath Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12431320
Private limited company
Age
5 years
Incorporated 29 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Lonsdale
High Street
Lutterworth
Leicestershire
LE17 4AD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Nurse • British • Lives in England • Born in Aug 1982
Director • PSC • Academic Neurosurgeon • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£71.38K
Increased by £20.55K (+40%)
Total Liabilities
-£14.17K
Decreased by £10.63K (-43%)
Net Assets
£57.21K
Increased by £31.19K (+120%)
Debt Ratio (%)
20%
Decreased by 28.95% (-59%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 9 May 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Micro Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Katie Louise Mair (PSC) Appointed
2 Years 5 Months Ago on 27 Mar 2023
Mr Richard James Mair (PSC) Details Changed
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Mrs Katie Louise Mair Appointed
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 9 May 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 Sep 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 21 Mar 2024
Micro company accounts made up to 31 January 2023
Submitted on 30 Oct 2023
Statement of capital following an allotment of shares on 27 March 2023
Submitted on 14 Apr 2023
Change of details for Mr Richard James Mair as a person with significant control on 27 March 2023
Submitted on 14 Apr 2023
Notification of Katie Louise Mair as a person with significant control on 27 March 2023
Submitted on 14 Apr 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 23 Mar 2023
Appointment of Mrs Katie Louise Mair as a director on 5 October 2022
Submitted on 19 Oct 2022
Repayment History
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