Polymark (GB) Limited

Active03119261 Private limited company
Incorporated
27 October 1995 (31 years)
Industry
Wholesale of textiles (46410)
Wholesale of other intermediate products (46760)
Directors
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 24
Royal Oak Industrial Estate
Daventry
NN11 8PG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 1996
British
Born March 1952 (74)
Officer history (17 former)
31 August 2021
Resigned Clementson, James Alan as Director
22 February 2017
Resigned Clementson, James Alan as Secretary
1 December 2016
Resigned Rutland, Dennis William as Director
22 October 2012
Resigned Bonney, Robert Graham as Director
1 July 2011
Appointed Rutland, Dennis William as Director
1 April 2008
Appointed Clementson, James Alan as Director
2 July 2003
Resigned Hoey, David William as Director
3 April 2003
Appointed Clementson, James Alan as Secretary
28 March 2003
Resigned Palmer, Linda as Secretary
14 August 2002
Appointed Bonney, Robert Graham as Director
29 July 2002
Resigned Silvaggio, Clement as Director
7 September 2000
Appointed Palmer, Linda as Secretary
7 September 2000
Resigned Evans, Diana as Secretary
1 May 2000
Resigned Palmer, Linda as Secretary
1 May 2000
Appointed Evans, Diana as Secretary
3 June 1999
Appointed Palmer, Linda as Secretary
1 June 1999
1 June 1999
1 June 1999
Appointed Silvaggio, Clement as Director
17 March 1999
Resigned Bonney, Robert Graham as Director
12 January 1999
Resigned Beja, Albert as Director
30 April 1998
1 July 1996
Appointed Bonney, Robert Graham as Director
30 June 1996
30 June 1996
Resigned Smith, Andrew John as Secretary
1 April 1996
Appointed Hoey, David William as Director
13 March 1996
Appointed Smith, Andrew John as Secretary
13 March 1996
Appointed Beja, Albert as Director
13 March 1996
Appointed Haynes, John Christopher Charles as Director
13 March 1996
13 March 1996
Appointed Elliott, Ian as Director
13 March 1996
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
13 March 1996
Resigned Mikjon Limited as Corporate Nominee Director
27 October 1995
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
27 October 1995
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 November 2021
Has significant influence or control
British
Born March 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00483140
Former controllers (1)
31 August 2021
Ceased James Alan Clementson — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Polymark International Limited Owns 75–100% of shares
Polymark (GB) Limited This company Owns 75–100% of shares
Polymark Pensions Limited Owns 75–100% of shares

Financials

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

Net Assets
£589,873
Cash
£59,919
Debt Ratio
-11%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £452,748 £556,076 £570,235 £580,737 £581,348 £589,873
Balance sheet detail
202520242023202220212020
Fixed Assets£1,683£3,682£3,109£4,526£119,796£268,146
Current Assets£530,029£523,302£591,890£541,740£476,808£1,072,982
Debtors£381,050£363,930£402,984£505,930£409,924£847,561
Cash£59,919£82,165£120,098£12£31,514£134,515
Creditors (< 1 year)£679,339£676,636£745,262£707,031£748,732£1,347,058
Creditors (> 1 year)£0£22,796£126,342
Net Current Assets(£149,310)(£153,334)(£153,372)(£165,291)(£271,924)(£274,076)
Net Assets£589,873£581,348£580,737£570,235£556,076£452,748
Shareholder Funds£589,873£581,348£580,737£570,235£556,076£452,748

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 February 2026Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with no updates30 September 2025
2 October 2024Confirmation statement with no updates30 September 2024
25 September 2024Total exemption full accounts31 March 2024
31 January 2024Total exemption full accounts31 March 2023
Show all recent filings

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