Poly Proof Limited

Active05028555 Private limited company
Incorporated
28 January 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
John Roger Gill
Accounts type
Micro entity
Region
North West
Address
Giants Hall Farm
Standish
Wigan
WN6 8RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2004
British
Born November 1950
Officer history (3 former)
18 May 2023
Resigned Gill, Christine Lesley as Secretary
28 January 2004
Appointed Gill, John Roger as Director
28 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
28 January 2004
Resigned Company Directors Limited as Corporate Nominee Director
28 January 2004
Appointed Gill, Christine Lesley as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1950

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1
Net Current Assets£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates28 January 2026
12 December 2025Micro company accounts31 March 2025
3 March 2025Confirmation statement with no updates28 January 2025
16 December 2024Micro company accounts31 March 2024
30 January 2024Confirmation statement with no updates28 January 2024
Show all recent filings

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