Palram Polycarb Limited

Active03013725 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Manufacture of other plastic products (22290)
Owned by
Palram Industries (1990) Ltd
Accounts type
Full
Region
Greater London
Address
5.2 Central House
1 Ballards Lane
London
N3 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 8 February 2026
Israeli
Born March 1972 (54)
Director · Appointed 1 January 2025
Israeli
Born April 1973 (53)
Director · Appointed 8 March 2023
Israeli
Born September 1976 (50)
Director · Appointed 1 January 2022
British
Born March 1973 (53)
Strydom, Clair Louise
Secretary · Appointed 1 January 2016
Officer history (24 former)
8 February 2026
Appointed Ofek Zoref, Rotem as Director
31 December 2025
Resigned Michael, Shai as Director
1 January 2025
Appointed Horesh, Tamir as Director
28 December 2024
Resigned Jakobovitz, Omry as Director
8 March 2023
Appointed Zamir, Avishai as Director
1 January 2022
Appointed Armitage, Jennifer Anne Sarah as Director
31 December 2021
Resigned Rodoy, Ido as Director
31 December 2019
Resigned Lightfoot, Kevin Ian as Director
12 November 2019
Appointed Jakobovitz, Omry as Director
1 April 2019
Appointed Michael, Shai as Director
1 April 2019
Resigned Sunik, Igal as Director
4 January 2016
Resigned Burton, Michael Trevor as Secretary
1 January 2016
Appointed Strydom, Clair Louise as Secretary
1 January 2016
Appointed Lightfoot, Kevin Ian as Director
31 May 2014
Resigned Zohar, Amir, Mr. as Director
31 May 2014
Appointed Sunik, Igal as Director
1 January 2014
Appointed Rodoy, Ido as Director
1 January 2014
Resigned Eshed, Arnon, Mr. as Director
27 November 2008
Resigned Tene, Micha as Secretary
27 November 2008
Appointed Burton, Michael Trevor as Secretary
1 November 2008
Resigned Grinberg, Yoav as Director
1 November 2008
Resigned Yaari, Tomer as Director
1 July 2008
Appointed Zohar, Amir, Mr. as Director
2 September 2007
Appointed Eshed, Arnon, Mr. as Director
2 September 2007
Resigned Netzer, Amos as Director
9 June 2005
Resigned Egosi, Yossi as Director
12 October 2004
Appointed Tene, Micha as Secretary
12 October 2004
Resigned Gilad, Avihu as Secretary
16 August 2004
Appointed Yaari, Tomer as Director
16 August 2004
Appointed Grinberg, Yoav as Director
1 April 2004
Resigned Gilad, Avihu as Director
14 November 2002
Resigned Michael, Shai as Director
27 February 2002
Appointed Egosi, Yossi as Director
27 February 2002
Resigned Peled, Ehud as Director
27 February 2002
Resigned Eshed, Arnon, Mr. as Director
1 July 2000
Resigned Melamed, Jonathan as Director
1 July 2000
Appointed Netzer, Amos as Director
1 June 1999
Appointed Michael, Shai as Director
1 June 1999
Resigned Edry, Itzhak as Director
1 March 1999
Appointed Gilad, Avihu as Secretary
1 March 1999
Resigned Rebuck, Marcus Francis as Secretary
19 March 1997
Appointed Gilad, Avihu as Director
19 March 1997
Appointed Eshed, Arnon, Mr. as Director
19 March 1997
Resigned Horesh, Mordechai as Director
27 March 1996
Appointed Melamed, Jonathan as Director
1 July 1995
Appointed Edry, Itzhak as Director
1 March 1995
Appointed Rebuck, Marcus Francis as Secretary
1 March 1995
Appointed Peled, Ehud as Director
1 March 1995
Appointed Horesh, Mordechai as Director
1 March 1995
Resigned Secretaire Limited as Corporate Nominee Secretary
1 March 1995
Resigned Brown, Kevin Thomas as Nominee Director
24 January 1995
Appointed Secretaire Limited as Corporate Nominee Secretary
24 January 1995
Appointed Brown, Kevin Thomas as Nominee Director

Ownership 1 active

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

Palram Industries (1990) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Financials

Net Assets
£19,039,029
Cash
£381,488
Turnover
£27,593,695
Profit Before Tax
£500,333
Employees
95
Debt Ratio
14%
Current Ratio
7.9x
Profit Margin
2%
Return on Equity
1%
Balance sheet detail
2024
Fixed Assets£3,596,487
Current Assets£18,489,067
Cash£381,488
Creditors (< 1 year)£2,332,778
Creditors (> 1 year)£247,668
Net Current Assets£16,156,289
Net Assets£19,039,029
Shareholder Funds£19,039,029

Turnover£27,593,695
Cost of Sales£24,056,287
Gross Profit£3,537,408
Admin Expenses£1,489,089
Staff Costs£3,647,522
Operating Profit£623,261
Profit Before Tax£500,333
Tax£223,220
Profit for Period£277,113

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates24 January 2026
6 January 2026Termination of appointment of a director
30 September 2025Full accounts31 December 2024
24 January 2025Confirmation statement with no updates24 January 2025
2 January 2025Appointment of a director
Show all recent filings

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