Polyblend UK Limited

Active06825328 Private limited company
Incorporated
20 February 2009 (17 years)
Previously known as
Polyblend (UK) Limited (until 6 March 2009)
Brand New Co (416) Limited (until 27 February 2009)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
North West
Address
3 Everite Road
Widnes
WA8 8PT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2026
British
Born July 1968 (58)
Director · Appointed 30 March 2022
British
Born June 1984 (42)
Director · Appointed 30 March 2022
Austrian
Born April 1984 (42)
Secretary · Appointed 22 June 2009
British
Director · Appointed 22 June 2009
British
Born August 1964 (62)
Officer history (6 former)
23 September 2026
Resigned Reid, Sean Oliver Edward as Director
7 July 2026
Appointed Ballinger, Dale Gary as Director
26 November 2025
Resigned Barrow, Dominic Lester as Director
19 June 2023
Resigned Cantley, Stewart George as Director
31 March 2023
Resigned Stewart, Mark William as Director
26 September 2022
Appointed Reid, Sean Oliver Edward as Director
30 March 2022
Appointed Cantley, Stewart George as Director
30 March 2022
Appointed Schmidt-Chiari, Stanislaus Eduard as Director
30 March 2022
Appointed Moreton, James as Director
22 June 2009
Appointed Hall, David Stuart as Director
22 June 2009
Appointed Stewart, Mark William as Director
22 June 2009
Appointed Hall, David Stuart as Secretary
22 June 2009
Appointed Barrow, Dominic Lester as Director
22 June 2009
Resigned Raftery, Paul Matthew as Nominee Secretary
22 June 2009
Resigned Thompson, Alan Christopher as Director
20 February 2009
Appointed Raftery, Paul Matthew as Nominee Secretary
20 February 2009
Appointed Thompson, Alan Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13483298
Former controllers (3)
30 March 2022
Ceased Mark William Stewart — Owns 25–50% of shares
30 March 2022
Ceased Dominic Lester Barrow — Owns 25–50% of shares
30 March 2022
Ceased David Stuart Hall — Owns 25–50% of shares

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Deepherb Limited Owns 75–100% of shares
Longacre Group Holdings Limited Has significant influence or control
KXT Holdco Limited Owns 75–100% of shares
Longacre Hawk Bidco Limited Owns 75–100% of shares
Polyblend UK Limited This company Owns 75–100% of shares
Longacre Troon Limited Owns 50–75% of shares
Longacre Capture Limited Owns 75–100% of shares
Mercer Bidco Limited Owns 75–100% of shares
Power Adhesives Limited Owns 75–100% of shares
Mercer Topco Limited Owns 75–100% of shares
Lava Propco Limited Owns 75–100% of shares
Longacre Group Limited Owns 75–100% of shares
Citrine Diagnostics Limited Owns 75–100% of shares
Physiological Measurements Ltd Owns 75–100% of shares
Inuvi Medical Services Limited Owns 50–75% of shares
Inuvi Group Limited Owns 75–100% of shares
Longacre Aerospace Limited Owns 75–100% of shares
Longacre Willow Limited Owns 75–100% of shares
Longacre Avon Ltd Owns 75–100% of shares
Longacre Landmark Ltd Owns 75–100% of shares
Longacre Group International Limited Owns 75–100% of shares
Seafox Dycem 1 Limited Owns 75–100% of shares
Seafox Dycem 2 Limited Owns 75–100% of shares
Seafox Merlin Limited Owns 75–100% of shares
Seafox Bidco Limited Owns 75–100% of shares
Seafox Warwick 1 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,015,581
Cash
£1,079,759
Turnover
£10,612,756
Profit Before Tax
£907,564
Employees
30
Debt Ratio
34%
Current Ratio
4.2x
Profit Margin
9%
Return on Equity
14%

Trend

Turnover
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £9,527,877 £12,494,159 £16,937,847 £11,824,115 £11,176,479 £10,612,756
Balance sheet detail
202520242023202220212020
Fixed Assets£1,416,375£1,368,977£1,376,958£714,271£743,529£793,214
Current Assets£6,154,388£5,378,477£5,141,566£5,931,956£6,160,083£5,191,968
Cash£1,079,759£912,820£1,658,367£781,605£2,221,633£2,315,794
Creditors (< 1 year)£1,475,849£1,219,680£1,175,121£1,619,278£2,564,880£1,849,340
Creditors (> 1 year)£937,500£487,505£530,837£574,169
Net Current Assets£4,678,539£4,158,797£3,966,445£4,312,678£3,595,203£3,342,628
Net Assets£5,015,581£4,909,609£4,662,105£4,403,993£4,279,720£4,083,636
Shareholder Funds£5,015,581£4,909,609£4,662,105£4,403,993£4,279,720£4,083,636

Turnover£10,612,756£11,176,479£11,824,115£16,937,847£12,494,159£9,527,877
Cost of Sales£7,775,616£8,206,832£8,922,694£13,563,013£9,618,658£6,971,607
Gross Profit£2,837,140£2,969,647£2,901,421£3,374,834£2,875,501£2,556,270
Admin Expenses£1,888,675£1,786,037£1,660,094£1,594,099£796,666£780,826
Staff Costs£1,683,964£1,593,244£1,531,852£1,525,712£885,005£815,564
Operating Profit£948,465£1,183,610£1,366,327£1,780,735£2,091,515£1,775,444
Profit Before Tax£907,564£1,159,253£1,346,448£1,760,726£2,092,575£1,776,757
Tax£226,592£136,749£393,975£338,975£404,052£345,837
Profit for Period£680,972£1,022,504£952,473£1,421,751£1,688,523£1,430,920

Filings 98

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates26 September 2026
24 September 2026Termination of appointment of a director
7 July 2026Appointment of a director
7 May 2026Full accounts31 December 2025
26 November 2025Termination of appointment of a director
Show all 98 filings

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