Polystat Limited

Active02540578 Private limited company
Incorporated
18 September 1990 (36 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
South East
Address
Unit E3
Brooklands Close
Sunbury-On-Thames
TW16 7EB

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2009
British
Born April 1959 (67)
Officer history (5 former)
5 January 2017
Resigned Lee, Christopher John as Director
25 April 2016
Resigned Hale, Anthony John as Secretary
14 December 2011
Resigned Jenkin, Isobel as Director
31 March 2011
Resigned Poll, Gillian Frances as Director
31 March 2009
Appointed James, David Vincent as Director
31 March 2009
Appointed Hale, Anthony John as Secretary
31 March 2009
Appointed Lee, Christopher John as Director
31 March 2009
Resigned Poll, Gillian Frances as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares (as a firm)
Limited By Shares
Reg. no. 02218322

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Office Base Limited Owns 75–100% of shares
Polystat Limited This company Owns 75–100% of shares (as a firm)

Financials

Net Assets
(£5,133)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£5,133) (£5,133) (£5,133) (£5,133) (£5,133) (£5,133) (£5,133)
Balance sheet detail
2025202420232022202120202019
Current Assets£60£60£60£60£60£60£60
Creditors (< 1 year)£5,193£5,193£5,193£5,193£5,193£5,193£5,193
Net Current Assets(£5,133)(£5,133)(£5,133)(£5,133)(£5,133)(£5,133)(£5,133)
Net Assets(£5,133)(£5,133)(£5,133)(£5,133)(£5,133)(£5,133)(£5,133)
Shareholder Funds(£5,133)(£5,133)(£5,133)(£5,133)(£5,133)(£5,133)(£5,133)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Micro company accounts30 June 2026

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