Polythene Solutions Limited

Active04380650 Private limited company
Incorporated
25 February 2002 (24 years)
Previously known as
PSL Solutions Limited (until 9 October 2006)
Industry
Manufacture of plastic packing goods (22220)
Owned by
David Martin
Ruth Mary Martin
Accounts type
Total exemption full
Region
West Midlands
Address
Brunel House
Brunel Road
Leominster Enterprise Park
Leominster
HR6 0LX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born October 1996 (30)
Martin, Stephen
Secretary · Appointed 23 October 2017
Director · Appointed 8 March 2010
British
Born May 1973 (53)
Martin, David
Director · Appointed 10 March 2003
British
Born September 1949 (77)
Officer history (4 former)
6 December 2025
Resigned Martin, Ruth Mary as Director
1 May 2023
Appointed Martin, Stephen Lloyd as Director
23 October 2017
Appointed Martin, Stephen as Secretary
23 October 2017
Resigned Stubbs, Mark Andrew as Secretary
8 March 2010
Appointed Stubbs, Mark Andrew as Director
10 March 2003
Appointed Martin, David as Director
25 February 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
25 February 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
25 February 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
25 February 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
25 February 2002
Appointed Stubbs, Mark Andrew as Secretary
25 February 2002
Appointed Martin, Ruth Mary as Director

Ownership 2 active

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

David Martin
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1949 (77)
Ruth Mary Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1956 (70)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£214,338
Cash
£256,627
Employees
7
Debt Ratio
56%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £130,047 £137,017 £215,546 £368,919 £214,338
Balance sheet detail
202520242023202220212020
Fixed Assets£10,577£13,564£6,357£4,851£2,186
Current Assets£481,304£681,614£560,675£439,636£402,238
Debtors£219,705£326,763£293,462£266,601£237,174
Cash£256,627£350,124£261,121£169,370£164,064
Creditors (< 1 year)£272,405£320,612£358,432£347,943£304,628£274,325
Net Current Assets£208,899£361,002£212,732£135,008£127,913
Net Assets£214,338£368,919£215,546£137,017£130,047
Shareholder Funds£214,338£368,919£215,546£137,017£130,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Other filing—
9 March 2026Change of details for a person with significant control
6 March 2026Confirmation statement with updates25 February 2026
9 January 2026Total exemption full accounts30 April 2025
9 January 2026Termination of appointment of a director
Show all recent filings

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