Polarseal Tapes and Conversions Limited

Active10164939 Private limited company

Incorporated: 5 May 2016 (10 years)
Previously known as: Formations Twenty One Limited (until 1 June 2016)
Industry: Manufacture of medical and dental instruments and supplies (32500)
Directors: Julien Marc Alain Duvanel
Daniel Raymond Kubitza
Pascal André Nadobny
Owned by: Polarseal Holdings Limited
Accounts type: Full
Region: South East
Address: Polarseal Tapes And Conversions
Guildford Road Trading Estate
Farnham
GU9 9PZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 May 2027
Last conf. stmt: 4 May 2026

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Duvanel, Julien Marc Alain

Director · Appointed 19 May 2026

French

Born July 1974 (52)

Kubitza, Daniel Raymond

Director · Appointed 19 May 2026

German

Born December 1968 (57)

Nadobny, Pascal André

Director · Appointed 19 May 2026

French

Born February 1959 (67)

Officer history (5 former)

19 May 2026

Resigned Rich, Matthew Dale as Director

19 May 2026

Appointed Kubitza, Daniel Raymond as Director

19 May 2026

Appointed Nadobny, Pascal André as Director

19 May 2026

Appointed Duvanel, Julien Marc Alain as Director

19 May 2026

Resigned Rich, Matthew as Secretary

19 May 2026

Resigned Rich, Tobias as Director

19 May 2026

Resigned Rich, John as Director

19 May 2026

Resigned Rich, Simon Frank as Director

27 January 2025

Appointed Rich, Matthew as Secretary

5 May 2016

Appointed Rich, Simon Frank as Director

5 May 2016

Appointed Rich, Matthew Dale as Director

5 May 2016

Appointed Rich, Tobias as Director

5 May 2016

Appointed Rich, John as Director

Ownership 1 active

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

Polarseal Holdings Limited

Corporate entity · Notified 12 October 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. 14147117

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Polarseal Holdings Limited

Polarseal Tapes and Conversions Limited This company Owns 75–100% of shares

Scientific Ist Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets: £2,893,809
Cash: £23,481
Profit Before Tax: £304,804

Debt Ratio: 73%
Current Ratio: 1.2x
Return on Equity: 5%

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022
Fixed Assets	£1,299,984	£1,116,249	£1,525,703	£1,998,548
Current Assets	£9,371,769	£5,237,772	£6,883,319	£4,932,974
Debtors	£5,302,600	£1,954,402
Cash	£23,481	£791,813	£523,358	£498,132
Creditors (< 1 year)	£7,574,002	£3,036,196	£5,010,446	£2,611,174
Creditors (> 1 year)	£4,211	£17,297	£262,005	£889,672
Net Current Assets	£1,797,767	£2,201,576	£1,872,873	£2,321,800
Net Assets	£2,893,809	£3,172,459	£2,987,981	£3,304,179
Shareholder Funds	£2,893,809	£3,172,459	£2,987,981	£3,304,179

Turnover			£12,093,424	£10,725,521
Cost of Sales		£8,960,034	£8,904,332	£7,886,325
Gross Profit			£3,189,092	£2,839,196
Admin Expenses	£4,799,086	£2,658,717	£2,712,659	£2,658,064
Staff Costs	£4,541,469	£3,459,054	£3,390,125	£3,065,152
Operating Profit			£476,433	£181,132
Profit Before Tax	£304,804	£1,165,208	£435,197	£172,278
Tax	£166,575	£385,156	£193,481	£5,696
Profit for Period	£138,229	£780,052	£241,716	£166,582

Filings 66

Date	Description	Made Up To	Pages	PDF
2 September 2026	Registration of a charge
19 August 2026	Registration of a charge
2 June 2026	Appointment of a director
2 June 2026	Appointment of a director
2 June 2026	Appointment of a director