Pvoh Polymers Limited

Active03619954 Private limited company
Incorporated
21 August 1998 (28 years)
Previously known as
Claritas Asset Management Limited (until 6 February 2010)
Call First Limited (until 27 April 2004)
Useradmin Limited (until 27 November 1998)
Industry
Manufacture of other chemical products n.e.c. (20590)
Owned by
Peter John Morris
Martyn Charles Ammercaan White
Alastair Gunn-Forbes
Accounts type
Total exemption full
Region
South West
Address
1 Long Street
Tetbury
GL8 8AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

White, Martyn Charles Ammercaan
Secretary · Appointed 25 June 2012
Director · Appointed 26 February 2010
British
Born April 1964 (62)
Director · Appointed 26 February 2010
British
Born January 1958 (68)
Officer history (7 former)
8 April 2026
Resigned Gunn-Forbes, Alastair as Director
25 June 2012
Resigned Plinston, John Anthony as Secretary
25 June 2012
Appointed White, Martyn Charles Ammercaan as Secretary
26 February 2010
Appointed Morris, Peter John as Director
26 February 2010
Appointed White, Martyn Charles Ammercaan as Director
5 February 2010
Resigned Benn, Jonathan David as Director
5 February 2010
Appointed Gunn-Forbes, Alastair as Director
5 February 2010
Resigned Plinston, John Anthony as Director
14 July 1999
Appointed Plinston, John Anthony as Secretary
14 July 1999
Resigned Butt, Carol Jane as Secretary
13 July 1999
Appointed Benn, Jonathan David as Director
18 September 1998
Appointed Butt, Carol Jane as Secretary
18 September 1998
Appointed Plinston, John Anthony as Director
18 September 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 September 1998
Resigned Instant Companies Limited as Corporate Nominee Director
21 August 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 August 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born September 1944 (82)

Financials

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

Net Assets
£263,091
Cash
£235,923
Employees
1
Debt Ratio
11%
Current Ratio
8.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 2025 £58,618 £112,852 £165,390 £159,221 £170,026 £263,091
Balance sheet detail
202520242023202120202019
Fixed Assets£24,905£32,038£41,256£27,390£29,237£33,846
Current Assets£271,849£158,089£177,220£219,413£153,734£59,958
Debtors£25,635
Cash£235,923
Creditors (< 1 year)£33,663£25,974£65,128£83,375£72,081£37,148
Net Current Assets£238,186£138,988£118,965£139,000£84,615£25,772
Net Assets£263,091£170,026£159,221£165,390£112,852£58,618
Shareholder Funds£263,091£170,026£159,221£165,390£112,852£58,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Cessation of a person with significant control
5 November 2026Confirmation statement with updates5 November 2026
11 April 2026Confirmation statement with no updates28 March 2026
9 April 2026Termination of appointment of a director
8 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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