Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Polarseal Holdings Limited
- Incorporated
- 1 June 2022 (4 years)
- Industry
- Manufacture of medical and dental instruments and supplies (32500)
- Directors
- Julien Marc Alain DuvanelDaniel Raymond KubitzaPascal André Nadobny
- Accounts type
- Group
- Region
- South East
- Address
- Polarseal Tapes And ConversionsGuildford Road Industrial EstateFarnhamGU9 9PZ
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
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
19 May 2026
19 May 2026
Resigned Rich, Simon Frank as Director
27 January 2025
Appointed Rich, Matthew as Secretary
1 June 2022
Appointed Rich, Simon Frank as Director
1 June 2022
1 June 2022
1 June 2022
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 2
Companies where Polarseal Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
12 October 2022
12 October 2022
Ceased Simon Frank Rich — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Profit
- £422,538
- Return on Equity
- 270858%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £100 | |||
| Current Assets | £2,967 | |||
| Debtors | £24,856 | £97,365 | ||
| Creditors (< 1 year) | £25,596 | £96,349 | £2,966 | |
| Creditors (> 1 year) | £4,211 | |||
| Net Current Assets | (£740) | £1,016 | £1 | |
| Net Assets | £101 | £2 | ||
| Shareholder Funds | £156 | £1,912 | £101 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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