Polydron UK Limited

Active02063198 Private limited company
Incorporated
10 October 1986 (40 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South West
Address
Unit 4 Priory Court
Poulton
Cirencester
GL7 5JB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2025
British
Born June 1975 (51)
Secretary · Appointed 7 April 2006
British
Director · Appointed 7 April 2006
British
Born April 1967 (59)
Officer history (3 former)
6 May 2025
Appointed Bell, Darren Paul as Director
3 April 2025
Resigned Dowling, Cyril as Director
7 April 2006
Appointed Hardstaff, Richard Keith as Secretary
7 April 2006
Appointed Hardstaff, Richard Keith as Director
7 April 2006
Appointed Dowling, Cyril as Director
7 April 2006
Resigned Harvey, Claudia as Secretary
7 April 2006
Resigned Harvey, Ronan Francis as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16333520
Former controllers (1)
2 April 2025
Ceased Richard Keith Hardstaff — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Educational Advantage Limited Owns 75–100% of shares
Polydron IP Holding Company Ltd Owns 75–100% of shares
Polydron UK Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,223,544
up £262,063 (13%)
Cash
£835,726
up £535,444 (178%)
Profit
£380,347
up £170,184 (81%)
Employees
10
no change
Debt Ratio
15%
Current Ratio
6.9x
Return on Equity
17%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £2,011,969 £2,024,129 £1,961,481 £2,223,544
Balance sheet detail
2023202220212020
Fixed Assets£157,051£96,014£116,997£111,112
Current Assets£2,445,036£2,065,549£2,221,620£2,194,313
Debtors£585,466£912,351£619,173£714,364
Cash£835,726£300,282£462,881£301,579
Creditors (< 1 year)£355,204£181,839£292,258£274,133
Net Current Assets£2,089,832£1,883,710£1,929,362£1,920,180
Net Assets£2,223,544£1,961,481£2,024,129£2,011,969
Shareholder Funds£2,223,544£1,961,481£2,024,129£2,011,969

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates10 July 2026
13 January 2026Total exemption full accounts31 March 2025
12 August 2025Appointment of a director
10 July 2025Confirmation statement with updates10 July 2025
9 May 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?