Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Polyhose (UK) Limited
- Incorporated
- 19 December 1985 (40 years)
- Previously known as
- Exitflex (UK) Limited (until 21 December 2016)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Ian Stuart CochranClaude Olivier Wieland
- Owned by
- Yusufbhai Shabbir
- Accounts type
- Small
- Region
- South West
- Address
- Waverley House115-119 Holdenhurst RoadBournemouthBH8 8DY
Charges
- Total
- 6
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Cochran, Ian Stuart
Director · Appointed 26 October 2026
British
Born June 1981 (45)
Wieland, Claude Olivier
Director · Appointed 31 August 2026
Swiss
Born December 1965 (60)
Officer history (11 former)
26 October 2026
Appointed Cochran, Ian Stuart as Director
4 September 2026
Resigned Whibley, Marc John Lee as Director
4 September 2026
Resigned Bingham, Sarah as Director
4 September 2026
Resigned Whibley, Marc John Lee as Secretary
31 August 2026
Appointed Wieland, Claude Olivier as Director
31 October 2014
17 April 2014
Appointed Bingham, Sarah as Director
19 November 2010
Appointed Whibley, Marc John Lee as Secretary
19 November 2010
Resigned Moore Secretaries Limited as Corporate Secretary
7 July 2009
Resigned Wilden, Clive Bruce as Director
5 April 2009
Resigned Leisi, Marcel as Director
1 June 2007
Appointed Wilden, Clive Bruce as Director
1 October 2006
Appointed Moore Secretaries Limited as Corporate Secretary
1 October 2006
17 May 2006
Resigned Larsson, Goran as Director
23 May 2003
23 May 2003
5 April 2002
Appointed Whibley, Marc John Lee as Director
25 September 1991
Resigned Auberson, Jean-Jacques as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yusufbhai Shabbir
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born April 1961 (65)
Former controllers (1)
6 April 2016
Ceased Exit SA — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · small accounts
- Net Assets
- £2,239,747
- Cash
- £610,846
- Profit
- £258,004
- Debt Ratio
- 34%
- Current Ratio
- 3.3x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £934,835 | £900,302 | £556,675 | £524,903 | £545,228 | £564,681 | £583,630 |
| Current Assets | £2,448,894 | £2,284,838 | £2,283,919 | £2,200,632 | £2,250,306 | £1,468,955 | £1,413,399 |
| Debtors | £784,297 | £509,144 | £722,989 | £732,695 | £933,973 | £482,494 | £463,372 |
| Cash | £610,846 | £506,030 | £409,467 | £237,166 | £323,875 | £268,259 | £128,432 |
| Creditors (< 1 year) | £747,194 | £685,510 | £758,637 | £800,431 | £1,130,523 | £551,597 | £639,902 |
| Creditors (> 1 year) | £396,788 | £460,922 | £201,959 | £234,753 | £265,216 | £297,500 | £330,316 |
| Net Current Assets | £1,701,700 | £1,599,328 | £1,525,282 | £1,400,201 | £1,119,783 | £917,358 | £773,497 |
| Net Assets | £2,239,747 | £2,038,708 | £1,879,998 | £1,690,351 | £1,399,795 | £1,184,539 | £1,026,811 |
| Shareholder Funds | £2,239,747 | £2,038,708 | £1,879,998 | £1,690,351 | £1,399,795 | £1,184,539 | £1,026,811 |
Filings 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director |
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