Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
Poly (UK) Limited
- Incorporated
- 30 September 1992 (34 years)
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- Shirley Ann Hatt
- Owned by
- Martin Charles Roberts
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 11 Castle HillMaidenheadBerkshireSL6 4AA
Officers 4 active
Officer details are public data from the Companies House register.
Hatt, Shirley Ann
Director · Appointed 6 April 1994
British
Born September 1950 (76)
Director · Appointed 6 April 1994
British
Born July 1949 (77)
British
Born December 1954 (71)
British
Officer history (3 former)
6 April 1994
Appointed Hatt, Shirley Ann as Director
6 April 1994
6 April 1994
Resigned Roberts, Tarja Hannele as Director
30 November 1992
Appointed Roberts, Tarja Hannele as Director
30 September 1992
30 September 1992
30 September 1992
30 September 1992
8 September 1992
8 September 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1954 (71)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £34,510
- Current Ratio
- 5.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £318 | £200 | £235 | £165 | £194 | £229 | £270 |
| Current Assets | £48,172 | £48,666 | £55,935 | £56,064 | £58,497 | £76,681 | £58,302 |
| Debtors | £4,140 | £4,155 | £6,550 | £8,810 | £7,536 | £2,922 | £8,729 |
| Cash | £34,510 | £32,478 | £34,334 | £33,592 | £34,102 | £49,267 | £33,591 |
| Creditors (< 1 year) | £8,410 | £10,471 | £16,472 | £15,172 | £18,178 | £27,234 | £23,631 |
| Net Current Assets | £39,762 | £38,195 | £39,463 | £40,892 | £40,319 | £49,447 | £34,671 |
| Net Assets | £40,513 | £49,633 | £34,890 | ||||
| Shareholder Funds | £40,080 | £38,395 | £39,698 | £41,057 | £40,513 | £49,633 | £34,890 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 15 September 2026 | ||
| 29 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 September 2025 | Confirmation statement with updates | 15 September 2025 | ||
| 30 May 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 18 September 2024 | Confirmation statement with updates | 15 September 2024 |
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