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Polydeck Limited
- Incorporated
- 12 November 2001 (24 years)
- Industry
- Floor and wall covering (43330)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 3 GreengateCardale ParkHarrogateHG3 1GY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born May 1964 (62)
Officer history (14 former)
31 March 2026
31 March 2026
Resigned Versluys, Emma as Secretary
31 March 2026
31 March 2026
15 May 2024
15 May 2024
15 May 2024
Resigned Durdant- Hollamby, Stephen Daniel as Director
15 May 2024
8 December 2023
Resigned Pringle, Graeme James as Director
8 December 2023
Resigned Knowlton, Christopher Michael as Director
8 December 2023
Resigned Spooner, Christopher Anthony, Dr as Director
8 December 2023
26 July 2023
28 April 2023
5 February 2021
5 February 2021
Resigned Spooner, Christopher Anthony as Secretary
5 February 2021
Appointed Versluys, Emma as Secretary
5 February 2021
Appointed Durdant- Hollamby, Stephen Daniel as Director
23 December 2019
Appointed Pringle, Graeme James as Director
23 December 2019
5 January 2014
Resigned Knowlton, Rosemary as Secretary
5 January 2014
Appointed Spooner, Christopher Anthony as Secretary
2 February 2004
Appointed Spooner, Christopher Anthony, Dr as Director
12 November 2001
12 November 2001
12 November 2001
Appointed Knowlton, Rosemary as Secretary
12 November 2001
12 November 2001
Appointed Knowlton, Christopher Michael as Director
12 November 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17015338
Former controllers (2)
31 March 2026
Ceased Plura Composites Limited — Owns 75–100% of shares
23 December 2019
Ceased Christopher Michael Knowlton — Owns 50–75% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £365,554
- up £57,743 (19%)
- Cash
- £185,500
- up £109,308 (143%)
- Employees
- 18
- up 1 (6%)
- Debt Ratio
- 49%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Fixed Assets | £103,630 | £50,953 |
| Current Assets | £608,056 | £494,873 |
| Debtors | £256,658 | £283,003 |
| Cash | £185,500 | £76,192 |
| Creditors (< 1 year) | £300,342 | £229,515 |
| Creditors (> 1 year) | £45,790 | £8,500 |
| Net Current Assets | £307,714 | £265,358 |
| Net Assets | £365,554 | £307,811 |
| Shareholder Funds | £365,554 | £307,811 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Registration of a charge | |||
| 8 April 2026 | Confirmation statement with updates | 8 April 2026 | ||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Cessation of a person with significant control |
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