Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Polypouch ( UK ) Ltd
- Incorporated
- 16 December 2010 (15 years)
- Previously known as
- S. Frankel Limited (until 23 May 2012)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of plastic packing goods (22220) Other retail sale not in stores, stalls or markets (47990)
- Directors
- Martin John Tedham
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Units 6-8 Euro WayBlagroveSwindonSN5 8YW
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Tedham, Martin John
Director · Appointed 4 September 2026
British
Born October 1960 (66)
Director · Appointed 4 September 2026
British
Born September 1985 (41)
Officer history (4 former)
4 September 2026
Appointed Tedham, Martin John as Director
4 September 2026
4 September 2026
Resigned Frankel, Samantha as Director
4 September 2026
Resigned Frankel, Stephen Jeremy as Director
22 July 2021
Appointed Frankel, Samantha as Director
15 February 2019
11 December 2013
Resigned Forde, Edward Joseph as Director
16 April 2013
Appointed Forde, Edward Joseph as Director
16 April 2013
16 December 2010
Appointed Frankel, Stephen Jeremy as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05889635
Former controllers (2)
4 September 2026
Ceased Stephen Jeremy Frankel — Owns 75–100% of shares
15 September 2019
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
- £502,491
- Cash
- £193,064
- Employees
- 13
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £121,340 | £77,504 | £34,794 | £35,220 | £10,350 | £13,358 |
| Current Assets | £1,022,982 | £940,063 | £745,639 | £647,778 | £685,986 | £315,020 |
| Debtors | £283,848 | £265,991 | £234,698 | £259,510 | £239,986 | £108,947 |
| Cash | £193,064 | £178,839 | £83,745 | £141,341 | £173,256 | £39,168 |
| Creditors (< 1 year) | £569,819 | £474,198 | £334,113 | £397,599 | £426,967 | £223,801 |
| Creditors (> 1 year) | £56,073 | £77,396 | £28,774 | £62,229 | £96,915 | £104,516 |
| Net Current Assets | £453,163 | £465,865 | £411,526 | £250,179 | £259,019 | £91,219 |
| Net Assets | £502,491 | £465,973 | £417,546 | £223,170 | £172,454 | £61 |
| Shareholder Funds | £502,491 | £465,973 | £417,546 | £223,170 | £172,454 | £61 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Registered office address changed | |||
| 10 September 2026 | Notification of a person with significant control |
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