Polyjohn International Limited

Active02740200 Private limited company
Incorporated
17 August 1992 (34 years)
Previously known as
Poly-John (UK) Limited (until 1 June 2004)
Sovco 487 Limited (until 15 January 1993)
Industry
Non-specialised wholesale trade (46900)
Directors
Samuel Joseph Cooper
Kenneth Edward Cooper
Michael Scot Cooper
Owned by
Kenneth Edward Cooper
Accounts type
Small
Region
South West
Address
2 Chesterfield Buildings
Westbourne Place
Clifton Bristol
BS8 1RU

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Cooper, Samuel Joseph
Director · Appointed 26 June 2023
American
Born February 1990 (36)
Cooper, Kenneth Edward
Director · Appointed 16 April 2021
American
Born August 1969 (57)
Cooper, Michael Scot
Director · Appointed 16 April 2021
American
Born October 1962 (64)
Officer history (7 former)
26 June 2023
Appointed Cooper, Samuel Joseph as Director
26 June 2023
Resigned Clemens, Harold Leon as Director
16 April 2021
Appointed Cooper, Kenneth Edward as Director
16 April 2021
Appointed Cooper, Michael Scot as Director
4 March 2021
Resigned Barker, Joyce as Secretary
1 January 2019
Resigned Hills, Vernon as Director
1 January 2019
Appointed Clemens, Harold Leon as Director
29 October 2007
Appointed Barker, Joyce as Secretary
29 October 2007
Resigned Hills, Vernon as Secretary
29 October 2007
Resigned Cooper, Edward as Director
17 August 1993
Resigned Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary
5 January 1993
Appointed Hills, Vernon as Secretary
5 January 1993
Appointed Cooper, Edward as Director
5 January 1993
Appointed Hills, Vernon as Director
5 January 1993
Resigned Sovshelfco (Formations) Limited as Corporate Nominee Director
17 August 1992
Appointed Sovshelfco (Formations) Limited as Corporate Nominee Director
17 August 1992
Appointed Sovshelfco (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Kenneth Edward Cooper
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1969 (57)
Former controllers (2)
1 November 2025
Ceased Michael Scot Cooper — Owns 25–50% of shares
31 October 2017
Ceased Vernon Hills — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · small accounts

Net Assets
£1,629,408
Cash
£699,977
Employees
7
Debt Ratio
39%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,656,627 £1,785,156 £2,079,291 £1,987,148 £2,151,596 £1,747,992 £1,629,408
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,094£39,388£250,589£248,746£259,851£10,357£10,377
Current Assets£2,601,588£2,815,930£4,212,575£3,836,844£3,502,028£2,833,386£2,546,600
Debtors£873,767£622,001£1,053,275£2,246,961£2,432,356£1,532,383£1,316,267
Cash£699,977£985,531£883,314£396,007£402,109£472,500£501,927
Creditors (< 1 year)£1,033,274£1,107,326£2,311,568£2,098,442£1,682,588£1,058,587£900,350
Net Current Assets£1,568,314£1,708,604£1,901,007£1,738,402£1,819,440£1,774,799£1,646,250
Net Assets£1,629,408£1,747,992£2,151,596£1,987,148£2,079,291£1,785,156£1,656,627
Shareholder Funds£1,629,408£1,747,992£2,151,596£1,987,148£2,079,291£1,785,156£1,656,627

Filings 99

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates31 October 2026
22 April 2026Accounts for a small company31 October 2025
21 April 2026Confirmation statement with no updates24 February 2026
9 March 2026Cessation of a person with significant control
23 June 2025Accounts for a small company31 October 2024
Show all 99 filings

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