Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 30 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Polymark Holdings Limited
- Incorporated
- 6 December 2013 (12 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Ian Elliott
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Unit 24Royal Oak Industrial EstateDaventryNN11 8PG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian Elliott
Individual · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)
Former controllers (2)
31 July 2017
Ceased Biko Invest AG — Owns 75–100% of shares
31 July 2017
Ceased James Alan Clementson — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Polymark Holdings Limited This company
Polymark International Limited Owns 75–100% of shares
Polymark (GB) Limited Owns 75–100% of shares
Polymark Pensions Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Cash
- £19,459
- Profit
- £126,337
- Current Ratio
- 486.9x
- Return on Equity
- 8%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £981,727 | £936,948 | ||||
| Current Assets | £633,022 | £506,685 | £505,276 | £276,583 | £641,767 | £624,289 |
| Debtors | £613,563 | £486,088 | £477,223 | £179,316 | £294,346 | £476,725 |
| Cash | £19,459 | £20,597 | £28,053 | £97,267 | £347,421 | £147,564 |
| Creditors (< 1 year) | £1,300 | £1,300 | £1,756 | £10,441 | £99,645 | £244,208 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £631,722 | £505,385 | £503,520 | £266,142 | £542,122 | £380,081 |
| Net Assets | £1,317,029 | |||||
| Shareholder Funds | £1,613,449 | £1,487,112 | £1,485,247 | £1,247,869 | £1,523,849 | £1,317,029 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Total exemption full accounts | 30 March 2025 | ||
| 8 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Confirmation statement with no updates | 6 December 2025 | ||
| 8 December 2024 | Confirmation statement with no updates | 6 December 2024 |
Some other companies at this address
Other companies in this industry
Milton Keynes
London
Tamworth
Aberdeen
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →