Polymark International Limited

Active00483140 Private limited company
Incorporated
9 June 1950 (76 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 24
Royal Oak Industrial Estate
Daventry
NN11 8PG

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 1992
British
Born March 1952 (74)
Officer history (22 former)
31 August 2021
Resigned Clementson, James Alan as Director
22 February 2017
Resigned Clementson, James Alan as Secretary
22 October 2012
Resigned Bonney, Robert Graham as Director
26 May 2012
Appointed Clementson, James Alan as Director
3 September 2004
Appointed Bonney, Robert Graham as Director
2 July 2003
Resigned Hoey, David William as Director
3 April 2003
Appointed Clementson, James Alan as Secretary
28 March 2003
Resigned Palmer, Linda as Secretary
28 February 2002
Resigned Silvaggio, Clement as Director
26 July 2001
Appointed Hoey, David William as Director
7 September 2000
Appointed Palmer, Linda as Secretary
7 September 2000
Resigned Evans, Diana as Secretary
1 May 2000
Appointed Evans, Diana as Secretary
1 May 2000
Resigned Palmer, Linda as Secretary
3 June 1999
Appointed Palmer, Linda as Secretary
1 June 1999
1 June 1999
Appointed Silvaggio, Clement as Director
1 June 1999
30 April 1998
30 January 1998
Resigned Beja, Albert as Director
4 December 1997
4 December 1997
4 December 1997
Resigned Hogg, Stephen Thomas as Secretary
30 June 1997
Resigned Smith, Andrew John as Secretary
30 June 1996
Appointed Hogg, Stephen Thomas as Secretary
27 February 1995
Resigned James, Guy Michael as Secretary
27 February 1995
Appointed Smith, Andrew John as Secretary
1 December 1993
Resigned Weatheritt, Philip John as Secretary
1 December 1993
Appointed James, Guy Michael as Secretary
30 September 1992
Resigned Holt, Michael Clement Alwin as Director
1 May 1992
Resigned Mills, Michael William as Director
26 March 1992
Appointed Haynes, John Christopher Charles as Director
26 March 1992
Resigned Weaver, Leonard John as Director
26 March 1992
Appointed Elliott, Ian as Director
26 March 1992
Appointed Beja, Albert as Director
16 March 1992
Resigned Simonis, Peter as Director
26 February 1992
Resigned Rice, Ladislas Oscar as Director
1 January 1992
Appointed Weatheritt, Philip John as Secretary
31 December 1991
Resigned Holt, Michael Clement Alwin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08804662

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Polymark International Limited This company Owns 75–100% of shares
Polymark (GB) Limited Owns 75–100% of shares
Polymark Pensions Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,853
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £170,992 £205,133 £221,912 £222,111 £220,758 £220,696
Balance sheet detail
202520242023202220212020
Fixed Assets£556,076£452,747
Current Assets£2,853£2,914£24,393£24,303£14,696£76,241
Debtors£0£286£0£22,516£13,830£75,381
Cash£2,853£2,628£24,393£1,787£866£860
Creditors (< 1 year)£352,157£352,156£372,282£372,391£365,639£357,996
Net Current Assets(£349,304)(£349,242)(£347,889)(£348,088)(£350,943)(£281,755)
Shareholder Funds£220,696£220,758£222,111£221,912£205,133£170,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Director's details changed
8 June 2026Confirmation statement with no updates25 May 2026
12 February 2026Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with no updates25 May 2025
27 September 2024Total exemption full accounts31 March 2024
Show all recent filings

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