Poly Plastics Limited

Active03702007 Private limited company
Incorporated
27 January 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
Yorkshire
Address
Heyford House Catfoss Airfield
Brandesburton
Driffield
YO25 8EJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born November 1970
Director · Appointed 4 April 2018
British
Born March 1973 (53)
Director · Appointed 4 February 1999
British
Born February 1964 (62)
Officer history (6 former)
19 August 2026
Resigned Jarvis, John Alexander as Director
19 August 2026
Resigned Jarvis, Claire as Director
1 July 2025
Appointed Wilson, Mark Roy as Director
22 December 2022
Appointed Jarvis, Claire as Director
8 April 2021
Resigned Rial, Victoria Jayne as Secretary
2 August 2018
Appointed Jarvis, John Alexander as Director
4 April 2018
Appointed Rial, Victoria Jayne as Director
18 November 2009
Appointed Rial, Victoria Jayne as Secretary
18 November 2009
Resigned Topham, Betty Jane as Secretary
4 February 1999
Appointed Rial, John Richard as Director
4 February 1999
Appointed Topham, Betty Jane as Secretary
4 February 1999
Resigned Scale Lane Formations Limited as Corporate Nominee Secretary
4 February 1999
Resigned Scale Lane Registrars Limited as Corporate Nominee Director
27 January 1999
Appointed Scale Lane Formations Limited as Corporate Nominee Secretary
27 January 1999
Appointed Scale Lane Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14287975
Former controllers (3)
19 August 2026
Ceased Iga Holdings Limited — Owns 50–75% of shares
25 February 2021
Ceased Victoria Jayne Rial — Owns 25–50% of shares
25 February 2021
Ceased John Richard Rial — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Poly Plastics Limited This company Owns 75–100% of shares
P4 Products Ltd Owns 75–100% of shares
Plas-Tech Thermoforming Limited Owns 75–100% of shares

Financials

Cash
£2,487
Employees
4
Current Ratio
10.4x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2024 £739,875 £5,353,568 £5,265,495
Balance sheet detail
202420232022202120202019
Fixed Assets£30,469£30,469
Current Assets£5,790,240£5,676,895£5,545,483£5,461,639£5,324,850£737,240
Debtors£5,787,753£5,373,084£5,214,916£36,692£473,180
Cash£2,487£60,503£172,399£246,723£5,288,158£264,060
Creditors (< 1 year)£555,214£727,586£46,059£1,751£27,834
Net Current Assets£5,235,026£4,949,309£4,919,452£5,415,580£5,323,099£709,406
Net Assets£4,979,778£4,949,921£5,446,049
Shareholder Funds£5,265,495£5,353,568£739,875

Filings

Recent filings only. See the full history on Companies House

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