Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 17 September 2027
- Last conf. stmt
- 3 September 2026
Polypearl Management Ltd
- Incorporated
- 4 September 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Directors
- Marie Louise RobinsonMichelle Claire Lorraine Wilson
- Owned by
- Ian Rodney Tebb
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 54 Oswald RoadScunthorpeDN15 7PQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2016
British
Born January 1947 (79)
Robinson, Marie Louise
Director · Appointed 16 September 2015
British
Born February 1973 (53)
Wilson, Michelle Claire Lorraine
Director · Appointed 16 September 2015
British
Born October 1981 (45)
Director · Appointed 4 September 2015
British
Born March 1975 (51)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1947 (79)
Marie Louise Robinson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1973 (53)
British
Born March 1975 (51)
Michelle Claire Lorraine Wilson
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1981 (45)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Polypearl Management Ltd This company
Tebway Limited Owns 75–100% of shares
Polypearl Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £10,062,492
- Cash
- £44,478
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £15,075,000 | £15,075,000 | £15,075,000 | £15,075,000 | |||
| Current Assets | £88,692 | £577,420 | £1,037,077 | £1,172,362 | £961,464 | £993,986 | |
| Debtors | £44,214 | £1,025,459 | £956,463 | £990,250 | |||
| Cash | £44,478 | £269,307 | £11,618 | £2,982 | £5,001 | £3,736 | £3,751 |
| Creditors (< 1 year) | £2,101,490 | £2,519,731 | £3,019,326 | £3,017,437 | £3,012,870 | £3,011,240 | |
| Creditors (> 1 year) | £2,999,710 | £2,999,710 | £2,999,710 | £2,999,710 | £2,999,710 | £6,999,710 | |
| Net Current Assets | (£2,012,798) | (£1,942,311) | (£1,832,991) | (£1,846,964) | (£2,055,973) | (£2,018,884) | (£3,007,489) |
| Net Assets | £10,062,492 | £10,132,979 | £10,242,299 | £10,228,326 | £10,019,317 | £10,056,406 | £5,067,801 |
| Shareholder Funds | £10,062,492 | £10,132,979 | £10,242,299 | £10,228,326 | £10,019,317 | £10,056,406 | £5,067,801 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 3 September 2026 | ||
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 9 December 2025 | Director's details changed | |||
| 9 December 2025 | Change of details for a person with significant control | |||
| 18 November 2025 | Director's details changed |
Some other companies at this address
Other companies in this industry
Birmingham
Wokingham
Macclesfield
Leeds
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →