Polytile Limited

Active05788900 Private limited company
Incorporated
21 April 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Charles Sadler
Accounts type
Micro entity
Region
South East
Address
Juniper South Drive
Littleton
Winchester
SO22 6PY

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Thomas, Marina Louise
Secretary · Appointed 27 January 2023
Director · Appointed 27 January 2023
British
Born November 1976
Sadler, James Charles
Director · Appointed 21 November 2014
British
Born November 1970
Officer history (11 former)
11 April 2026
Resigned Morey, Kate Elizabeth as Director
27 January 2023
Appointed Thomas, Marina Louise as Secretary
27 January 2023
Appointed Thomas, Marina Louise as Director
27 January 2023
Resigned Morey, Kate Elizabeth as Secretary
18 May 2020
Resigned Brown, Susan Caroline as Director
17 May 2020
Appointed Morey, Kate Elizabeth as Secretary
17 May 2020
Appointed Morey, Kate Elizabeth as Director
17 May 2020
Resigned Brown, Susan Caroline as Secretary
9 January 2015
Resigned Hynam, Jeffrey Edwin as Director
21 November 2014
Appointed Sadler, James Charles as Director
28 July 2014
Resigned Hynam, Jeffrey Edwin as Secretary
28 July 2014
Appointed Brown, Susan Caroline as Secretary
11 April 2014
Resigned Crook, Gary Martin as Director
6 June 2007
6 June 2007
Resigned Neale, Graham as Secretary
5 June 2007
Appointed Crook, Gary Martin as Director
5 June 2007
Appointed Brown, Susan Caroline as Director
5 June 2007
Appointed Hynam, Jeffrey Edwin as Secretary
5 June 2007
Appointed Hynam, Jeffrey Edwin as Director
3 July 2006
Appointed Neale, Graham as Secretary
3 July 2006
Appointed Herridge, Christopher John Philip as Director
3 July 2006
Resigned Thomas, Howard as Nominee Secretary
3 July 2006
Resigned Tester, William Andrew Joseph as Nominee Director
21 April 2006
Appointed Thomas, Howard as Nominee Secretary
21 April 2006
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,054

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £1,513 £1,335 £1,889 £1,017 £2,127 £2,031 £4,054
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£4,054£2,031£2,127£1,017£1,889£1,335£1,513
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£4,054£2,031£2,127£1,017£1,889£1,335£1,513
Net Assets£4,054£2,031£2,127£1,017£1,889£1,335£1,513
Shareholder Funds£4,054£2,031£2,127£1,017£1,889£1,335£1,513

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates21 April 2026
11 April 2026Micro company accounts31 December 2025
11 April 2026Termination of appointment of a director
22 June 2025Micro company accounts31 December 2024
21 April 2025Confirmation statement with no updates21 April 2025
Show all recent filings

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