Founded in 2016, Poly Solutions Uk, classified under reg no. 10436246 is an active company. Currently registered at Unit 2c NR6 6NN, Norwich the company has been in the business for eight years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.
Currently there are 3 directors in the the firm, namely James S., Kevin R. and Peter E.. In addition one secretary - Peter E. - is with the company. As of 1 May 2024, there were 3 ex directors - Liam B., Stephen C. and others listed below. There were no ex secretaries.
| Office Address | Unit 2c |
| Office Address2 | Sapphire Way, Rhombus Business Park |
| Town | Norwich |
| Post code | NR6 6NN |
| Country of origin | United Kingdom |
| Registration Number | 10436246 |
| Date of Incorporation | Wed, 19th Oct 2016 |
| Industry | Manufacture of plastic packing goods |
| End of financial Year | 31st October |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
| Last confirmation statement dated | Sun, 30th Oct 2022 |
Position: Director
Appointed: 16 July 2021
Position: Secretary
Appointed: 22 October 2017
Position: Director
Appointed: 19 October 2016
Position: Director
Appointed: 19 October 2016
The register of persons with significant control who own or have control over the company includes 5 names. As we researched, there is Sterling Equity Holdings Limited from Norwich, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Cransford Polythene Ltd that entered Woodbridge, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Kevin R., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Sterling Equity Holdings Limited
Ingram House Meridian Business Park, Norwich, NR7 0TA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13309853 |
| Notified on | 16 July 2021 |
| Nature of control: |
75,01-100% shares |
Cransford Polythene Ltd
Crabbes Farm Silverlace Green, Parham, Woodbridge, IP13 9AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 02202236 |
| Notified on | 18 January 2018 |
| Ceased on | 17 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Kevin R.
| Notified on | 19 October 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Peter E.
| Notified on | 19 October 2016 |
| Ceased on | 18 January 2018 |
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
John M.
| Notified on | 19 October 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 136 336 | 278 936 | 253 999 |
| Net Assets Liabilities | 66 526 | 82 536 | 21 657 |
| Other | |||
| Average Number Employees During Period | 6 | 6 | 7 |
| Creditors | 8 596 | 44 495 | 222 513 |
| Depreciation Amortisation Impairment Expense | 3 782 | 5 414 | |
| Fixed Assets | 8 907 | 9 249 | 44 230 |
| Net Current Assets Liabilities | 66 215 | 117 782 | 31 486 |
| Other Operating Expenses Format2 | 61 080 | 79 589 | |
| Other Operating Income Format2 | 16 753 | ||
| Profit Loss | 16 010 | 14 121 | |
| Raw Materials Consumables Used | 634 474 | 769 906 | |
| Staff Costs Employee Benefits Expense | 131 315 | 180 408 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 3 385 | ||
| Total Assets Less Current Liabilities | 75 122 | 127 031 | 75 716 |
| Turnover Revenue | 850 046 | 1 032 685 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 31st, January 2024 |
accounts | Free Download (9 pages) |
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