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Polarseal Holdings Limited

Polarseal Holdings Limited is an active company incorporated on 1 June 2022 with the registered office located in Farnham, Surrey. Polarseal Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
14147117
Private limited company
Age
3 years
Incorporated 1 June 2022
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Polarseal Tapes And Conversions
Guildford Road Industrial Estate
Farnham
Surrey
GU9 9PZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
13
Controllers (PSC)
1
Secretary • Director • Member • British • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in May 1968
Director • Member • British • Lives in England • Born in Jul 1991
Director • British • Lives in UK • Born in Jun 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Polarseal Tapes And Conversions Limited
Mr Tobias Rich, John Rich, and 1 more are mutual people.
Active
Scientific IST Ltd
Mr Tobias Rich, John Rich, and 1 more are mutual people.
Active
IST Scientific LLP
Mr Tobias Rich, John Rich, and 1 more are mutual people.
Active
Ectomed LLP
Mr Tobias Rich, John Rich, and 1 more are mutual people.
Active
Events Euk Limited
John Rich is a mutual person.
Active
Vif GP Ltd
John Rich is a mutual person.
Active
Vision Invest Services Ltd
John Rich is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£806K
Increased by £277K (+52%)
Turnover
£12.94M
Increased by £851K (+7%)
Employees
89
Decreased by 5 (-5%)
Total Assets
£6.33M
Decreased by £2.06M (-25%)
Total Liabilities
-£3.23M
Decreased by £2.19M (-40%)
Net Assets
£3.1M
Increased by £133K (+4%)
Debt Ratio (%)
51%
Decreased by 13.59% (-21%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Matthew Rich Appointed
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Accounting Period Extended
2 Years Ago on 7 Sep 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 4 Jul 2023
Notification of PSC Statement
2 Years 3 Months Ago on 6 Jun 2023
Simon Frank Rich (PSC) Resigned
2 Years 11 Months Ago on 12 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Appointment of Matthew Rich as a secretary on 27 January 2025
Submitted on 3 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Jun 2024
Current accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 7 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 5 Jul 2023
Previous accounting period shortened from 30 June 2023 to 30 September 2022
Submitted on 4 Jul 2023
Confirmation statement made on 31 May 2023 with updates
Submitted on 6 Jun 2023
Director's details changed for Mr Tobias Rich on 31 May 2023
Submitted on 6 Jun 2023
Repayment History
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