Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Polyverse Ltd
- Incorporated
- 24 December 2008 (17 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Katie Rebecca Charles-RichardsAnna SimcisinovaOliver Charles-Richards
- Owned by
- Oliver Charles-Richards
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Gateway House Gateway HouseBeechdale RoadNottinghamNG8 3EZ
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Charles-Richards, Katie Rebecca
Director · Appointed 7 October 2014
British
Born April 1987 (39)
Simcisinova, Anna
Director · Appointed 7 October 2014
British
Born December 1982 (43)
Charles-Richards, Oliver
Secretary · Appointed 15 November 2012
Charles-Richards, Oliver
Director · Appointed 24 December 2008
British
Born July 1977 (49)
Officer history (2 former)
31 December 2015
Resigned Reed, Elliot John as Director
7 October 2014
Appointed Charles-Richards, Katie Rebecca as Director
7 October 2014
Appointed Simcisinova, Anna as Director
7 October 2014
Appointed Reed, Elliot John as Director
27 November 2012
15 November 2012
Appointed Charles-Richards, Oliver as Secretary
24 December 2008
Appointed Charles-Richards, Oliver as Director
24 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Oliver Charles-Richards
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1977 (49)
Holdings 3
Companies where Polyverse Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £22,967
- Cash
- £20,537
- Employees
- 13
- Debt Ratio
- 95%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £127,127 | £136,196 | £104,604 | £122,697 | £160,105 | £30,783 |
| Current Assets | £364,272 | £558,229 | £736,348 | £860,280 | £182,250 | £146,441 |
| Debtors | £317,285 | £314,532 | £271,968 | £594,625 | £58,359 | £139,420 |
| Cash | £20,537 | £215,947 | £434,380 | £198,404 | £6,640 | £2,537 |
| Creditors (< 1 year) | £452,244 | £432,660 | £627,509 | £706,342 | £415,414 | £57,322 |
| Creditors (> 1 year) | £0 | £36,667 | £0 | £8,887 | ||
| Net Current Assets | (£87,972) | £125,569 | £108,839 | £153,938 | (£233,164) | £89,119 |
| Net Assets | £22,967 | £243,854 | £203,283 | £231,288 | (£73,059) | £105,168 |
| Shareholder Funds | £22,967 | £243,854 | £203,283 | £231,288 | (£73,059) | £105,168 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Registered office address changed | |||
| 20 January 2026 | Confirmation statement with updates | 24 December 2025 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 September 2025 | Registration of a charge | |||
| 13 May 2025 | Satisfaction of a charge in full |
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