Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Polyarts UK Limited
- Incorporated
- 6 January 2006 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Officers 3 active
Officer details are public data from the Companies House register.
Fairlamb, Catherine Lynne
Secretary · Appointed 26 March 2021
Director · Appointed 1 January 2016
British
Born June 1979 (47)
Director · Appointed 6 January 2006
British
Born September 1944 (82)
Officer history (3 former)
26 March 2021
Appointed Fairlamb, Catherine Lynne as Secretary
26 March 2021
1 January 2016
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
6 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15141016
Former controllers (3)
2 October 2023
Ceased Thomas No.1 Limited — Owns 75–100% of shares
26 September 2023
26 September 2023
Ceased Jasper Parrott Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £301,919
- Cash
- £250,070
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,570 | ||||||
| Current Assets | £1 | £1 | |||||
| Cash | £250,070 | £213,743 | £1 | £1 | |||
| Creditors (< 1 year) | £238,831 | £136,379 | £21,635 | ||||
| Net Current Assets | £1 | ||||||
| Net Assets | £301,919 | £279,174 | £253,975 | £1 | |||
| Shareholder Funds | £301,919 | £279,174 | £253,975 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 8 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 12 January 2026 | Registered office address changed | |||
| 28 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 August 2025 | Confirmation statement with no updates | 21 July 2025 |
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