Super Poly Ltd

Active07838001 Private limited company
Incorporated
7 November 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Samuel James Ernst
Accounts type
Total exemption full
Region
South East
Address
First Floor Secure House
Lulworth Close
Chandler's Ford
SO53 3TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ernst, Samuel James
Director · Appointed 7 September 2021
British
Born October 1995 (31)
Director · Appointed 7 March 2012
British
Born May 1969 (57)
Director · Appointed 7 November 2011
British
Born July 1964 (62)
Officer history (1 former)
7 September 2021
Appointed Ernst, Samuel James as Director
7 March 2012
Appointed Nixon, Charles Edward as Director
7 November 2011
Appointed Ernst, Julian David as Director
7 November 2011
Appointed Jacobs, Yomtov Eliezer as Director
7 November 2011
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 14204913
Former controllers (2)
12 September 2022
Ceased Julian David Ernst — Owns 25–50% of shares
12 September 2022
Ceased Edward Charles Nixon — Owns 25–50% of shares

Financials

Cash
£444,906
Profit Before Tax
£2,474
Current Ratio
3.3x
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £755,379 £2,704,359 £3,203,746 £3,256,903 £3,257,241
Balance sheet detail
202520242023202220212020
Fixed Assets£2,267£3,207
Current Assets£4,652,964£4,378,322£4,285,365£3,725,607£1,259,867
Debtors£2,815,367£2,376,345£1,691,948£748,960£802,115
Cash£444,906£420,993£186,393£716,512£59,720
Creditors (< 1 year)£1,397,990£1,124,626£1,182,190£1,081,619£1,021,248£504,488
Net Current Assets£3,254,974£3,253,696£3,203,746£2,704,359£755,379
Shareholder Funds£3,257,241£3,256,903£3,203,746£2,704,359£755,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
25 August 2026Total exemption full accounts31 March 2026
12 December 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with updates7 November 2025
7 November 2025Director's details changed
Show all recent filings

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