Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Polypearl Limited
- Incorporated
- 22 March 1985 (41 years)
- Industry
- Other construction installation (43290)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 52/54 Oswald RoadScunthorpeNorth LincolnshireDN15 7PQ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Robinson, Marie
Secretary · Appointed 1 February 2016
Director · Appointed 14 April 2008
British
Born March 1975 (51)
Director · Appointed 6 November 1998
British
Born July 1947 (79)
Director
British
Born January 1947 (79)
Officer history (3 former)
1 February 2016
Appointed Robinson, Marie as Secretary
1 February 2016
14 April 2008
6 November 1998
6 November 1998
6 November 1998
6 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01703510
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tebway Limited Owns 75–100% of shares
Polypearl Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £37,212 | £49,471 | £68,053 | £93,840 | £124,795 | ||
| Current Assets | £100 | £80,223 | £84,623 | £120,284 | £111,068 | £150,111 | £2,154,824 |
| Debtors | £147 | £1,367 | £86,592 | £337,598 | |||
| Cash | £76,719 | £84,476 | £119,738 | £109,701 | £63,519 | £1,776,226 | |
| Creditors (< 1 year) | £80,123 | £267,603 | £277,732 | £338,580 | £2,076,499 | ||
| Creditors (> 1 year) | £5,903 | £16,280 | £26,657 | £37,035 | |||
| Net Current Assets | £100 | (£131,080) | (£147,319) | (£166,664) | (£188,469) | £78,325 | |
| Net Assets | £100 | £100 | (£98,211) | (£109,824) | (£120,915) | (£127,706) | £156,289 |
| Shareholder Funds | £100 | £100 | (£98,211) | (£109,824) | (£120,915) | (£127,706) | £156,289 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 29 January 2026 | Director's details changed | |||
| 29 January 2026 | Director's details changed | |||
| 9 December 2025 | Director's details changed |
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