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Polymer Holdings Limited
Polymer Holdings Limited is an active company incorporated on 6 September 1984 with the registered office located in Stonehaven, Kincardineshire. Polymer Holdings Limited was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC089577
Private limited company
Scottish Company
Age
41 years
Incorporated
6 September 1984
Size
Unreported
Confirmation
Submitted
Dated
30 September 2024
(11 months ago)
Next confirmation dated
30 September 2025
Due by
14 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Polymer Holdings Limited
Contact
Address
Units 1/3 Broomhill Road
Spurryhillock Ind Estate
Stonehaven
Aberdeenshire
AB39 2NH
Same address for the past
19 years
Companies in AB39 2NH
Telephone
01569766226
Email
Available in Endole App
Website
Rubbereng.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Derek Stephen
Secretary • Director • British • Born in Jun 1963 • Chartered Accountant • Lives in Scotland
Miss Kate Millicent Lister
Director • Engineer • British • Lives in UK • Born in Jan 1986
Dr Graeme Kenneth Speirs
Director • Managing Director • British • Lives in Scotland • Born in Apr 1949
Miss Lucinda Jane Speirs
Director • Engineer • British • Lives in Scotland • Born in May 1971
Polymer N3 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Polymer N3 Limited
Dr Graeme Kenneth Speirs, Miss Kate Millicent Lister, and 2 more are mutual people.
Active
Rubber Engineering Limited
Derek Stephen and Dr Graeme Kenneth Speirs are mutual people.
Active
Redhill Developments Limited
Derek Stephen and Dr Graeme Kenneth Speirs are mutual people.
Active
Polymer N2 Limited
Dr Graeme Kenneth Speirs and Derek Stephen are mutual people.
Active
Valor Energy Group Limited
Derek Stephen is a mutual person.
Active
Aratellus Group Limited
Derek Stephen is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£4.28M
Increased by £2.33M (+119%)
Turnover
£28.57M
Increased by £6.59M (+30%)
Employees
34
Increased by 2 (+6%)
Total Assets
£45.1M
Increased by £7.65M (+20%)
Total Liabilities
-£3.88M
Decreased by £566K (-13%)
Net Assets
£41.22M
Increased by £8.21M (+25%)
Debt Ratio (%)
9%
Decreased by 3.27% (-28%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 11 Mar 2024
Mr Derek Stephen Appointed
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
Miss Kate Millicent Speirs Details Changed
3 Years Ago on 16 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
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Get Credit Report
Discover Polymer Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Satisfaction of charge SC0895770011 in full
Submitted on 21 Feb 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 29 Oct 2024
Appointment of Mr Derek Stephen as a director on 31 January 2024
Submitted on 2 May 2024
Full accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 14 Oct 2023
Director's details changed for Miss Kate Millicent Speirs on 16 July 2022
Submitted on 6 May 2023
Full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 3 Nov 2022
Full accounts made up to 30 June 2021
Submitted on 1 Apr 2022
Explore All Documents
Repayment History
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