Polysleeve Products Limited

Active03454974 Private limited company
Incorporated
24 October 1997 (29 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Micro entity
Region
East Midlands
Address
The Grey Lodge Slate Pit Lane
Groby
Leicester
LE6 0GN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2007
British
Born March 1942 (84)
Secretary · Appointed 29 November 2007
British
Director · Appointed 6 May 1998
British
Born December 1947 (78)
Officer history (7 former)
29 November 2007
Resigned Jackson, Andrew Michael as Secretary
29 November 2007
Appointed Barker, Valerie Brenda as Secretary
29 November 2007
Resigned Jackson, Andrew Michael as Director
29 November 2007
Appointed Barker, Valerie Brenda as Director
18 October 1999
Appointed Jackson, Andrew Michael as Director
15 October 1999
Resigned Scheel, William Christopher as Director
29 September 1999
Resigned Hunt, Stephen John as Secretary
29 September 1999
Appointed Jackson, Andrew Michael as Secretary
6 May 1998
Appointed Barker, John Arthur as Director
5 November 1997
Appointed Hunt, Stephen John as Secretary
5 November 1997
Appointed Scheel, William Christopher as Director
5 November 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
5 November 1997
Resigned Dla Nominees Limited as Corporate Nominee Director
5 November 1997
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
24 October 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
24 October 1997
Appointed Dla Nominees Limited as Corporate Nominee Director
24 October 1997
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

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. 04033830

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Groby Farm Limited Owns 75–100% of shares
Groby Lodge Estate Limited Owns 75–100% of shares
JVB Developments Limited Owns 75–100% of shares
Polysleeve Products Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£4,189
Current Ratio
1.0x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,761 £6,879 £6,875 £4,268 £4,227 £4,189
Balance sheet detail
202520242023202220212020
Current Assets£220,625£220,914£221,032£223,639£226,026£237,158
Creditors (< 1 year)£216,436£216,687£216,764£216,764£219,147£231,397
Net Current Assets£4,189£4,227£4,268£6,875£6,879£5,761
Net Assets£4,189£4,227£4,268£6,875£6,879£5,761
Shareholder Funds£4,189£4,227£4,268£6,875£6,879£5,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates24 October 2026

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