Polyaire Limited

Active02780551 Private limited company
Incorporated
18 January 1993 (33 years)
Industry
Steam and air conditioning supply (35300)
Directors
Harith Noor Nordin
Md. Noor Bin Nordin
Aemel Noor Nordin
Owned by
Orientsky SDN BHD
Accounts type
Small
Region
East Midlands
Address
Headlands House 1 Kings Court
Kettering Parkway
Kettering
NN15 6WJ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Nordin, Harith Noor
Director · Appointed 19 August 2025
Malaysian
Born March 1990 (36)
Bin Nordin, Md. Noor
Director · Appointed 14 February 2001
Malaysian
Born January 1944 (82)
Nordin, Aemel Noor
Secretary · Appointed 22 December 1999
Malaysian
Nordin, Aemel Noor
Director · Appointed 1 August 1998
Malaysian
Born December 1974 (51)
Officer history (14 former)
19 August 2025
Appointed Nordin, Harith Noor as Director
22 January 2013
Resigned Noordin, Mohamed Nahar Bin as Director
14 February 2001
Appointed Bin Nordin, Md. Noor as Director
28 July 2000
Resigned Carney, Kevin Wayne as Director
22 December 1999
Appointed Nordin, Aemel Noor as Secretary
22 December 1999
Resigned Mercuri, Michael as Secretary
1 August 1998
Appointed Nordin, Aemel Noor as Director
1 August 1998
Appointed Mercuri, Michael as Secretary
1 August 1998
Appointed Carney, Kevin Wayne as Director
15 July 1998
Resigned Spear, William Alistair as Director
30 June 1998
Resigned Auchterlonie, Graeme as Director
30 June 1998
Resigned Barnett, Carol as Secretary
24 April 1997
Appointed Spear, William Alistair as Director
24 April 1997
Resigned Mackinnon, Debrah as Secretary
24 April 1997
Appointed Barnett, Carol as Secretary
24 April 1997
Resigned Nordin, Mohammad Noor Bin as Director
10 September 1996
Appointed Mackinnon, Debrah as Secretary
10 September 1996
Appointed Auchterlonie, Graeme as Director
6 September 1996
Resigned Overington, Christopher James as Director
1 August 1995
Resigned Corras, Madeline as Secretary
14 June 1995
Appointed Corras, Madeline as Secretary
14 June 1995
Resigned Lai, Christopher Khee Choong as Secretary
14 June 1995
Resigned Lai, Christopher Khee Choong as Director
7 June 1995
Appointed Overington, Christopher James as Director
1 June 1994
Appointed Noordin, Mohamed Nahar Bin as Director
18 May 1994
Appointed Nordin, Mohammad Noor Bin as Director
19 April 1994
Appointed Lai, Christopher Khee Choong as Secretary
19 April 1994
Appointed Lai, Christopher Khee Choong as Director
18 January 1994
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 January 1994
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 January 1993
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 January 1993
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Orientsky SDN BHD
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Former controllers (2)
13 January 2023
Ceased Aemel Noor Nordin — Has significant influence or control
13 January 2023
Ceased Mohammed Noor Nordin — Has significant influence or control

Financials

Net Assets
£600,959
Cash
£146,346
Employees
3
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £20,457 £17,799 £59,000 £235,818 £433,646 £600,959
Balance sheet detail
202520242023202220212020
Fixed Assets£5,697£3,727£2,107£2,619£1,720£3,990
Current Assets£907,740£901,827£911,803£983,133£740,895£630,141
Debtors£412,140£423,060£438,468£496,963£380,133£210,877
Cash£146,346£130,272£61,067£103,153£151,893£165,787
Creditors (< 1 year)£312,478£471,908£678,092£926,752£724,816£613,674
Net Current Assets£595,262£429,919£233,711£56,381£16,079£16,467
Net Assets£600,959£433,646£235,818£59,000£17,799£20,457
Shareholder Funds£600,959£433,646£235,818£59,000£17,799£20,457

Filings 123

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a small company30 June 2026
25 February 2026Confirmation statement with updates13 January 2026
7 February 2026Director's details changed
5 November 2025Accounts for a small company30 June 2025
19 August 2025Appointment of a director
Show all 123 filings

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