Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Poligrat (UK) Limited
- Incorporated
- 19 May 1967 (59 years)
- Industry
- Treatment and coating of metals (25610)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 70 Bordesley StreetBirminghamB5 5QA
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2024
British
Born February 1970 (56)
Director · Appointed 3 December 2024
British
Born March 1973 (53)
Officer history (10 former)
3 December 2024
3 December 2024
Resigned Fries, Matthias as Director
3 December 2024
10 April 2019
Appointed Fries, Matthias as Director
10 April 2019
Resigned Piesslinger Schweiger, Siegfried as Director
31 January 2011
Resigned Nicholls, Martin as Director
2 November 2009
Appointed Nicholls, Martin as Director
2 November 2009
Resigned Atkinson, Michael as Director
2 October 2009
Resigned Atkinson, Michael as Secretary
1 October 1999
Appointed Atkinson, Michael as Secretary
30 September 1999
Resigned Hall, Robert as Secretary
30 September 1999
Resigned Hall, Robert as Director
27 May 1999
Appointed Atkinson, Michael as Director
30 September 1997
Resigned Gosling, Alan as Director
2 March 1995
Appointed Gosling, Alan as Director
31 July 1994
Appointed Hall, Robert as Secretary
31 July 1994
17 April 1994
Resigned Tyburski, Helmut as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08532527
Former controllers (3)
3 December 2024
Ceased Poligrat International GMBH — Owns 75–100% of shares
1 April 2019
Ceased Christopher Stokes — Has significant influence or control
31 March 2019
Ceased Siegfried Piesslinger-Schweiger — Has significant influence or control
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Anopol Limited Owns 75–100% of shares
Anopol (South) Limited Owns 75–100% of shares
Bripol (UK) Limited Owns 75–100% of shares
Stainless and Allied Services Limited Owns 75–100% of shares
Poligrat (UK) Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£64,841)
- Cash
- £41,791
- Employees
- 4
- Debt Ratio
- 190%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £37,445 | £43,432 | £47,541 | £50,084 | £57,866 |
| Current Assets | £72,022 | £250,575 | £272,873 | £246,540 | £292,747 | £334,631 |
| Debtors | £30,231 | £77,403 | £126,936 | £135,851 | £104,450 | £157,817 |
| Cash | £41,791 | £43,626 | £16,087 | £14,060 | £94,532 | £83,733 |
| Creditors (< 1 year) | £112,075 | £83,786 | £120,656 | £610,547 | £628,260 | £510,075 |
| Creditors (> 1 year) | £24,788 | £30,120 | £35,261 | £95,543 | £68,238 | £68,826 |
| Net Current Assets | (£40,053) | £166,789 | £152,217 | (£364,007) | (£335,513) | (£175,444) |
| Net Assets | (£64,841) | £174,114 | £160,388 | (£412,009) | (£353,667) | (£186,404) |
| Shareholder Funds | (£64,841) | £174,114 | £160,388 | (£412,009) | (£353,667) | (£186,404) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 December 2025 | Director's details changed | |||
| 17 November 2025 | Confirmation statement with updates | 18 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 December 2024 | Cessation of a person with significant control | |||
| 3 December 2024 | Notification of a person with significant control |
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