Polycast International Limited

Active05431698 Private limited company
Incorporated
21 April 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Michael Joseph Quinn
Accounts type
Full
Region
Yorkshire
Address
1 Park Row
Leeds
LS1 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2024
British
Born December 1967 (58)
Quinn, Michael Joseph
Director · Appointed 29 June 2022
Irish
Born September 1968 (58)
Officer history (15 former)
4 July 2024
Appointed Egan, David John as Director
8 March 2024
Resigned Barrett-Hague, Helen as Director
1 August 2023
Appointed Barrett-Hague, Helen as Director
1 August 2023
Resigned Martle, Simon David as Director
9 June 2023
Resigned Orr, David as Director
29 June 2022
Resigned Leyland, Steve Paul, Dr as Director
29 June 2022
Appointed Quinn, Michael Joseph as Director
29 June 2022
Appointed Martle, Simon David as Director
29 June 2022
Resigned Charton, Jerome Jacques as Director
29 June 2022
Resigned Griffiths, Paul James as Director
16 October 2020
Appointed Leyland, Steve Paul, Dr as Director
16 October 2020
Resigned Harris, Glenn Charles as Director
16 October 2020
Appointed Orr, David as Director
16 October 2020
Appointed Griffiths, Paul James as Director
16 October 2020
Resigned Wilton, Richard Joseph as Director
16 October 2020
Appointed Charton, Jerome Jacques as Director
16 October 2020
Resigned Sadler, David Barry as Director
16 October 2020
Resigned Mcintyre, Stuart Alexander as Director
1 September 2020
Resigned Pullen, John Anthony as Secretary
1 September 2020
Resigned Pullen, John Anthony as Director
24 January 2007
Resigned Colyer, John Robert as Director
12 May 2005
Appointed Pullen, John Anthony as Secretary
12 May 2005
Appointed Mcintyre, Stuart Alexander as Director
12 May 2005
Appointed Harris, Glenn Charles as Director
12 May 2005
Appointed Sadler, David Barry as Director
12 May 2005
Appointed Pullen, John Anthony as Director
12 May 2005
Appointed Wilton, Richard Joseph as Director
12 May 2005
Appointed Colyer, John Robert as Director
21 April 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
21 April 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
21 April 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
21 April 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2020
Owns 75–100% of shares
Limited Company
Reg. no. 12900476

Financials

Net Assets
£6,881,938
up £1,857,950 (37%)
Debt Ratio
0%
Current Ratio
464.5x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 £5,023,988 £6,881,938
Balance sheet detail
20212020
Fixed Assets£512,129£506,129
Current Assets£6,383,552£4,518,559
Creditors (< 1 year)£13,743£700
Net Current Assets£6,369,809£4,517,859
Net Assets£6,881,938£5,023,988
Shareholder Funds£6,881,938£5,023,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
22 April 2026Confirmation statement with updates21 April 2026
19 December 2025Statement of capital following an allotment of shares
5 June 2025Full accounts31 December 2024
6 May 2025Registration of a charge
Show all recent filings

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