Polyandra Ltd

Active05457448 Private limited company
Incorporated
19 May 2005 (21 years)
Industry
Accounting and auditing activities (69201)
Directors
Peter David Sumner
Owned by
Peter David Sumner
Siriporn Sumner
Accounts type
Micro entity
Region
West Midlands
Address
Sheldon Chambers Patrick Charles & Co
2235-2243 Coventry Road
Birmingham
B26 3NW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Sumner, Siriporn
Secretary · Appointed 21 June 2005
British
Sumner, Peter David
Director · Appointed 21 June 2005
British
Born March 1956 (70)
Officer history (2 former)
21 June 2005
Appointed Sumner, Siriporn as Secretary
21 June 2005
Appointed Sumner, Peter David as Director
21 June 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 June 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 May 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 May 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Peter David Sumner
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1956 (70)
Siriporn Sumner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Thai
Born April 1972 (54)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£5,567
Employees
2
Debt Ratio
86%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £66,106 £38,590 £44,008 £23,766 £19,574 £10,189 £5,567
Balance sheet detail
2025202420232022202120202019
Fixed Assets£201£268£358£478£232£310£15,089
Current Assets£38,852£54,806£63,215£83,568£113,551£108,687£110,878
Creditors (< 1 year)£33,436£41,927£37,940£51,217£57,829£55,582
Creditors (> 1 year)£0£2,891£5,969£8,972£11,902£14,766£59,782
Net Current Assets£5,416£12,879£25,275£32,351£55,722£53,105£110,878
Net Assets£5,567£10,189£19,574£23,766£44,008£38,590£66,106
Shareholder Funds£5,567£10,189£19,574£23,766£44,008£38,590£66,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates19 May 2026
31 March 2026Micro company accounts30 June 2025
25 May 2025Confirmation statement with no updates19 May 2025
30 March 2025Micro company accounts30 June 2024
7 June 2024Confirmation statement with no updates19 May 2024
Show all recent filings

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