Polymateria Limited

Active09875556 Private limited company
Incorporated
17 November 2015 (10 years)
Previously known as
Innovative Plastics Limited (until 25 November 2015)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Richard Horne
Sugandhi Matta
Simon Norman Susman
Accounts type
Small
Region
Greater London
Address
First Floor
5 Fleet Place
London
EC4M 7RD

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Horne, Richard
Director · Appointed 4 October 2024
British
Born December 1986 (39)
Matta, Sugandhi
Director · Appointed 5 April 2023
Indian
Born May 1981 (45)
Susman, Simon Norman
Director · Appointed 7 April 2020
South African
Born May 1950 (76)
Bolland, Marc Jan
Director · Appointed 7 April 2020
Dutch
Born March 1959 (67)
Director · Appointed 7 April 2020
Belgian
Born November 1958
Director · Appointed 8 December 2015
British
Born October 1981 (45)
Director · Appointed 8 December 2015
British
Born June 1966 (60)
Officer history (3 former)
30 June 2026
Resigned Yeo, Zuo Yi as Director
4 October 2024
Appointed Horne, Richard as Director
3 October 2024
Resigned Dunne, Niall as Director
22 November 2023
Appointed Yeo, Zuo Yi as Director
5 April 2023
Appointed Matta, Sugandhi as Director
7 April 2020
Appointed Susman, Simon Norman as Director
7 April 2020
Appointed Bolland, Marc Jan as Director
7 April 2020
1 July 2018
Resigned Chapman, Graham Martyn as Director
1 February 2018
Appointed Dunne, Niall as Director
8 December 2015
Appointed Sieff, Jonathan David as Director
8 December 2015
Appointed Davy-Martin, Lee Philip as Director
17 November 2015
Appointed Chapman, Graham Martyn as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Polymateria Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 March 2019
Ceased Jonathan David Sieff — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
(£5,475,803)
Cash
£1,822,634
Profit
(£4,703,466)
Debt Ratio
272%
Current Ratio
1.6x

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,377,538 £2,383,681 £5,754,049 £543,065 (£814,436) (£5,475,803)
Balance sheet detail
202520242023202220212020
Fixed Assets£353,176£484,680£668,431£633,169£747,797£737,688
Current Assets£2,832,507£6,178,090£5,891,813£11,281,407£3,029,469£3,841,472
Debtors£855,930£832,413£1,211,486£2,367,862£1,063,959£1,313,691
Cash£1,822,634£5,262,992£4,196,960£8,116,743£1,725,822£2,389,351
Creditors (< 1 year)£1,737,305£1,590,346£1,068,292£3,000,569£1,329,311£1,095,166
Creditors (> 1 year)£6,924,181£5,886,860£4,948,887£3,159,958£64,274£106,456
Net Current Assets£1,095,202£4,587,744£4,823,521£8,280,838£1,700,158£2,746,306
Net Assets(£5,475,803)(£814,436)£543,065£5,754,049£2,383,681£3,377,538
Shareholder Funds(£5,475,803)(£814,436)£543,065£5,754,049£2,383,681£3,377,538

Turnover£696,806£663,061
Cost of Sales£504,948£224,609£293,694
Gross Profit£472,197£369,367
Admin Expenses£11,334,117£6,040,257£4,823,415
Operating Profit(£5,336,328)(£4,150,199)
Profit Before Tax(£5,356,228)(£4,157,589)
Tax£381(£338,723)(£328,000)
Profit for Period(£4,703,466)(£7,895,125)(£10,098,744)(£7,816,051)(£5,017,505)(£3,829,589)

Filings 193

Show all 193 filings

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