Integrated Polymer Systems (U.K.) Limited

Active02631865 Private limited company
Incorporated
23 July 1991 (35 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Owned by
Peter Bowers
Accounts type
Total exemption full
Region
Yorkshire
Address
Thornton Rust Hall
Thornton Rust
Leyburn
DL8 3AW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
22 September 2009
Appointed Bowers, Gavin Richard as Director
16 March 2007
Resigned Watkinson, Andrew Martin as Director
1 September 2005
Appointed Watkinson, Andrew Martin as Director
23 July 2002
Resigned Bowers, Gavin Richard as Director
10 September 2001
Appointed Bowers, Gavin Richard as Secretary
10 September 2001
Appointed Bowers, Gavin Richard as Director
10 September 2001
Resigned Bowers, Denise as Secretary
10 September 2001
Resigned Bowers, Denise as Director
31 March 1999
Resigned Ruislip Secretarial Limited as Corporate Secretary
26 January 1999
Appointed Bowers, Denise as Secretary
21 March 1998
Resigned Cave, James Walter as Director
1 September 1997
Appointed Cave, James Walter as Director
14 February 1997
Resigned Johnson, Alan Robert as Director
18 August 1995
Appointed Johnson, Alan Robert as Director
18 August 1995
Resigned Tappin, Peter John as Director
25 April 1994
Appointed Bowers, Denise as Director
23 July 1991
Appointed Wayne, Harold as Nominee Secretary
23 July 1991
Resigned Wayne, Harold as Nominee Secretary
23 July 1991
Appointed Wayne, Yvonne as Nominee Director
23 July 1991
Resigned Wayne, Yvonne as Nominee Director
23 July 1991
Appointed Tappin, Peter John as Director
23 July 1991
Appointed Ruislip Secretarial Limited as Corporate Secretary
23 July 1991
Appointed Bowers, Peter as Director

Ownership 1 active

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

Individual · Notified 23 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born November 1948

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,088,372
Cash
£280
Employees
6
Debt Ratio
66%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £968,505 £993,006 £1,066,366 £1,112,044 £1,135,363 £1,088,372
Balance sheet detail
202520242023202220212020
Fixed Assets£525,259£512,861£566,710£493,044£519,689£108,126
Current Assets£2,698,776£3,033,126£2,535,973£3,263,565£2,826,255£2,918,152
Debtors£1,839,668£2,164,586£1,635,703£2,308,154£1,524,671£2,150,217
Cash£280£275£270£268£422,039£3,557
Creditors (< 1 year)£1,458,099£1,720,891£1,324,380£1,682,257£1,645,672£1,324,175
Creditors (> 1 year)£305,507£327,969£324,755£673,362£377,275£403,607
Net Current Assets£1,240,677£1,312,235£1,211,593£1,581,308£1,180,583£1,593,977
Net Assets£1,088,372£1,135,363£1,112,044£1,066,366£993,006£968,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates3 July 2026
29 January 2026Total exemption full accounts30 April 2025
10 July 2025Confirmation statement with no updates10 July 2025
20 January 2025Total exemption full accounts30 April 2024
15 July 2024Confirmation statement with no updates15 July 2024
Show all recent filings

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