Polymer Compounders Limited

Active02801277 Private limited company
Incorporated
18 March 1993 (33 years)
Industry
Manufacture of other plastic products (22290)
Directors
Rupert Edward Gibson Barrett
Owned by
John Gibson
Accounts type
Total exemption full
Region
North East
Address
Unit 21 Belasis Court
Belasis Hall Technology Park
Billingham
TS23 4AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
1
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Barrett, Rupert Edward Gibson
Director · Appointed 1 September 2025
British
Born March 1995 (31)
Director · Appointed 14 July 2022
British
Born August 1967 (59)
Director · Appointed 18 November 2005
British
Born July 1935 (91)
Officer history (7 former)
30 September 2026
Resigned Houlder, Grahame Phillip as Director
1 September 2025
Appointed Barrett, Rupert Edward Gibson as Director
14 July 2022
Appointed Fallows, Andrew James as Director
27 June 2022
Resigned Gibson, Joy Christine as Director
9 April 2012
Appointed Gibson, Joy Christine as Director
9 April 2012
Appointed Houlder, Grahame Phillip as Director
31 August 2010
Resigned Christian, Pauline Ann as Director
31 August 2010
Resigned Christian, Pauline Ann as Secretary
15 August 2006
Appointed Christian, Pauline Ann as Director
18 November 2005
Appointed Gibson, John as Director
18 November 2005
Resigned Christian, Denis as Director
18 March 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 March 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 March 1993
Appointed London Law Services Limited as Corporate Nominee Director
18 March 1993
Resigned London Law Services Limited as Corporate Nominee Director
18 March 1993
Appointed Christian, Denis as Director
18 March 1993
Appointed Christian, Pauline Ann as Secretary

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1935 (91)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,157,568
Cash
£281,357
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £941,294 £1,206,224 £1,726,707 £1,887,125 £2,029,134 £2,157,568
Balance sheet detail
202520242023202220212020
Fixed Assets£464,676£462,981£474,726£479,881£500,865£540,535
Current Assets£3,032,222£2,780,957£2,953,241£3,608,213£2,696,520£2,381,829
Debtors£1,657,393£1,220,372£1,357,451£1,723,814£1,395,692£1,323,554
Cash£281,357£586,564£318,192£568,477£589,268£285,542
Creditors (< 1 year)£1,180,783£1,049,707£1,373,343£2,205,841£1,827,308£1,805,545
Creditors (> 1 year)£100,000£100,000£103,288£107,635£111,800
Net Current Assets£1,851,439£1,731,250£1,579,898£1,402,372£869,212£576,284
Net Assets£2,157,568£2,029,134£1,887,125£1,726,707£1,206,224£941,294
Shareholder Funds£2,157,568£2,029,134£1,887,125£1,726,707£1,206,224£941,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
3 March 2026Confirmation statement with updates6 February 2026
6 October 2025Appointment of a director
6 October 2025Director's details changed
8 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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