Polytan Sports Surfaces (UK) Ltd

Active02529354 Private limited company
Incorporated
9 August 1990 (36 years)
Industry
Other service activities n.e.c. (96090)
Directors
Ashley Brett Appleby
Accounts type
Small
Region
East Midlands
Address
Unit 3 Wymeswold Business Quarter
Wymeswold Lane
Burton On The Wolds
LE12 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Appleby, Ashley Brett
Director · Appointed 10 July 2026
British
Born September 1977 (49)
Officer history (12 former)
10 July 2026
Appointed Appleby, Ashley Brett as Director
9 July 2026
Resigned Van Wijk, Fred as Director
20 October 2021
Appointed Van Wijk, Fred as Director
20 October 2021
Resigned Van Den Berg, Friso as Director
1 January 2020
Resigned Mcculley, David Alastair as Director
1 January 2020
Appointed Van Den Berg, Friso as Director
31 May 2016
Resigned Patterson, Antony Keith as Secretary
31 May 2016
Resigned Patterson, Antony Keith as Director
1 January 2015
Appointed Patterson, Antony Keith as Secretary
31 December 2014
Resigned Karrer, Sebastian Franz as Secretary
1 November 2014
Appointed Mcculley, David Alastair as Director
1 November 2014
Resigned Van Wijk, Frederik Antoine as Director
11 May 2014
Appointed Patterson, Antony Keith as Director
1 November 2013
Appointed Van Wijk, Frederik Antoine as Director
31 October 2013
Resigned Shaw, Andrew as Director
1 November 1999
Appointed Karrer, Sebastian Franz as Secretary
31 December 1998
Resigned Wyse, Ewan Gordon as Director
31 December 1998
Resigned Wyse, Ewan Gordon as Secretary
1 February 1996
Appointed Wyse, Ewan Gordon as Director
1 February 1996
Appointed Wyse, Ewan Gordon as Secretary
31 January 1996
Resigned Rylett, Kevin Thomas as Secretary
31 January 1996
Resigned Rylett, Kevin Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Cash
£1,009,609
Employees
5
Current Ratio
0.9x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2022 2024 (£762,945) (£225,600)
Balance sheet detail
20242022
Current Assets£1,515,861£2,225,559
Debtors£483,700£653,104
Cash£1,009,609£1,542,762
Creditors (< 1 year)£1,741,461£2,988,504
Net Current Assets(£225,600)(£762,945)
Shareholder Funds(£225,600)(£762,945)

What Polytan Sports Surfaces say about themselves

“Polytan offers high-quality synthetic sports surfaces and artificial turf systems as well as services including installation, repair, and maintenance.”

— from polytan.com

Filings 144

DateDescriptionMade Up ToPagesPDF
30 September 2026Accounts for a small company31 December 2025
8 August 2026Confirmation statement with updates29 July 2026
17 July 2026Appointment of a director
17 July 2026Termination of appointment of a director
23 December 2025Accounts for a small company31 December 2024
Show all 144 filings

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