Polygon Marketing Limited

Active04498456 Private limited company
Incorporated
30 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Martin Peter Allerton
Accounts type
Total exemption full
Region
South West
Address
69A Barton Street
Tewkesbury
GL20 5PY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 July 2002
British
Born October 1958 (68)
Officer history (2 former)
5 August 2022
Resigned Allerton, Susan Janet as Secretary
30 July 2002
Appointed Allerton, Martin Peter as Director
30 July 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
30 July 2002
Appointed Allerton, Susan Janet as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1958 (68)
Former controllers (1)
5 August 2022
Ceased Susan Janet Allerton — Owns 25–50% of shares

Financials

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

Net Assets
£8,595
Cash
£5,533
Employees
1
Debt Ratio
30%
Current Ratio
3.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £1,527 £1,357 £1,414 £1,416 £5,320 £8,595
Balance sheet detail
202520242023202220212020
Fixed Assets£456£290£670£1,077£691£785
Current Assets£11,872£10,464£36,511£29,980£32,853£45,408
Debtors£6,339£4,821£15,594£17,923£31,218£36,432
Cash£5,533£5,643£20,917£12,057£1,635£8,976
Creditors (< 1 year)£3,678£35,638£29,438£32,056£44,517
Net Current Assets£8,194£5,085£873£542£797£891
Net Assets£8,595£5,320£1,416£1,414£1,357£1,527
Shareholder Funds£1,416£1,414£1,357£1,527

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates30 July 2026
16 February 2026Total exemption full accounts30 September 2025
4 August 2025Confirmation statement with no updates30 July 2025
27 November 2024Total exemption full accounts30 September 2024
5 August 2024Confirmation statement with no updates30 July 2024
Show all recent filings

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