Website & contact details
- Group website
- The site of this company’s group or brand.
Polyseam Limited
- Incorporated
- 26 July 1993 (33 years)
- Industry
- Manufacture of other plastic products (22290) Manufacture of mortars (23640)Manufacture of other non-metallic mineral products n.e.c. (23990)Other manufacturing n.e.c. (32990)
- Directors
- Adam NightingaleWayne James ForresterCatherine Mary Mcaliskey
- Controlled by
- Kjetil Bogstad
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 15 St. Andrews RoadHuddersfieldHD1 6SB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
Nightingale, Adam
Director · Appointed 19 January 2024
British
Born August 1973 (53)
Forrester, Wayne James
Director · Appointed 18 January 2024
British
Born June 1982 (44)
Mcaliskey, Catherine Mary
Director · Appointed 23 May 2022
British
Born July 1989 (37)
Allen, David
Director · Appointed 7 February 2022
British
Born March 1964 (62)
Horton, Paul William
Director · Appointed 27 January 2022
British
Born October 1982 (44)
Nightingale, Adam
Secretary · Appointed 6 January 2021
Bogstad, Kjetil
Director · Appointed 18 March 2013
Norwegian
Born October 1971 (55)
Officer history (15 former)
8 October 2025
Resigned Hluchan, Wolodymyr Iwan as Director
19 January 2024
Appointed Nightingale, Adam as Director
18 January 2024
Appointed Forrester, Wayne James as Director
23 May 2022
Appointed Mcaliskey, Catherine Mary as Director
7 February 2022
Appointed Allen, David as Director
27 January 2022
Appointed Horton, Paul William as Director
6 January 2021
Appointed Nightingale, Adam as Secretary
9 December 2020
Resigned Hussain, Ali as Secretary
9 January 2020
Resigned Sutulic, Andrew as Director
8 February 2019
3 April 2018
Resigned Smith, Neil John as Director
10 November 2017
30 June 2017
Resigned Price, Steven Andrew Leslie as Director
29 June 2016
Resigned Dixon, Christopher James as Director
23 December 2015
Appointed Hussain, Ali as Secretary
23 December 2015
Resigned Gallivan, Denis Anthony, Mr. as Secretary
16 February 2015
Appointed Dixon, Christopher James as Director
6 August 2014
Appointed Smith, Neil John as Director
6 August 2014
Appointed Hluchan, Wolodymyr Iwan as Director
27 May 2014
Appointed Price, Steven Andrew Leslie as Director
18 March 2013
Appointed Bogstad, Kjetil as Director
15 April 2011
Appointed Gallivan, Denis Anthony, Mr. as Secretary
15 April 2011
Resigned Dixon, Christopher James as Director
24 December 2010
Resigned Cosgrove, Tanya Rachael as Secretary
31 August 2007
Resigned Fitzsimons, James Patrick as Director
13 October 2003
Appointed Fitzsimons, James Patrick as Director
30 September 2003
1 May 2003
Resigned Dixon, Christopher James as Secretary
1 May 2003
Appointed Cosgrove, Tanya Rachael as Secretary
26 July 1994
Appointed Sutulic, Andrew as Director
21 September 1993
Appointed Dixon, Christopher James as Secretary
21 September 1993
21 September 1993
Appointed Dixon, Christopher James as Director
21 September 1993
21 September 1993
26 July 1993
26 July 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kjetil Bogstad
Individual · Notified 7 April 2016
Has significant influence or control
Norwegian
Born October 1971 (55)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,814,370
- Cash
- £1,657,911
- Profit Before Tax
- £2,064,036
- Debt Ratio
- 38%
- Current Ratio
- 2.4x
- Return on Equity
- 22%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,831,607 | £2,798,975 | £2,451,612 | £2,238,128 | £1,333,624 | £1,281,441 |
| Current Assets | £9,804,587 | £6,947,688 | £8,811,731 | £7,434,120 | £4,941,523 | £4,848,120 |
| Debtors | £5,901,154 | £4,301,720 | £4,780,126 | £3,993,171 | £3,201,910 | £3,334,723 |
| Cash | £1,657,911 | £499,202 | £1,578,452 | £884,587 | £221,738 | £321 |
| Creditors (< 1 year) | £4,094,232 | £2,870,605 | £5,013,876 | £4,417,939 | £2,506,103 | £3,091,505 |
| Creditors (> 1 year) | £198,285 | £331,360 | £403,317 | £395,631 | £342,797 | |
| Net Current Assets | £5,710,355 | £4,077,083 | £3,797,855 | £3,016,181 | £2,435,420 | £1,756,615 |
| Net Assets | £7,814,370 | £6,119,498 | £5,475,364 | £4,456,732 | £3,168,217 | £2,598,243 |
| Shareholder Funds | £7,814,370 | £6,119,498 | £5,475,364 | £4,456,732 | £3,168,217 | £2,598,243 |
| Turnover | £16,624,711 | £13,627,740 | £13,514,530 | |||
| Cost of Sales | £15,383,507 | £16,443,920 | £11,157,644 | £8,918,987 | £9,212,155 | |
| Gross Profit | £5,467,067 | £4,708,753 | £4,302,375 | |||
| Admin Expenses | £7,303,406 | £7,561,749 | £6,873,252 | £4,653,247 | £4,590,463 | £4,278,244 |
| Staff Costs | £6,025,140 | £6,013,354 | £5,764,491 | £3,950,039 | £3,442,452 | £3,266,673 |
| Operating Profit | £1,191,992 | £555,279 | £176,358 | |||
| Profit Before Tax | £2,064,036 | £604,966 | £936,554 | £1,084,368 | £498,727 | £105,144 |
| Tax | £369,164 | (£39,168) | (£82,078) | (£204,147) | (£71,247) | (£175,756) |
| Profit for Period | £1,694,872 | £644,134 | £1,018,632 | £1,288,515 | £569,974 | £280,900 |
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 8 October 2025 | Termination of appointment of a director | |||
| 26 September 2025 | Full accounts | 31 December 2024 |
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