UK Companies House feature
POLARSEAL HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
£2K
+1,793.1% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 14147117
- Status
- Active
- Incorporation
- 2022-06-01
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Net assets
3-year trend · vs UK Healthcare median
Accounts
3-year trend · latest 2024-12-31
| Metric | Trend | 2022-09-30 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £557,914 | £597,385 | |
| Cash | — | — | — | |
| Total assets less current liabilities | £2 | £101 | £1,912 | |
| Net assets | £2 | — | — | |
| Equity | £2 | £101 | £1,912 | |
| Average employees | 4 | 0 | 0 | |
| Wages | — | £0 | £0 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Polarseal Tapes and Conversions Limited · 100% held · England and Wales
- Polarseal Tapes and Conversions US Inc · 100% held · New Jersey
Significant events
- “The business has traded well into the FY 2025 period with an extremely buoyant order book and sales pipeline.”
- “Operational activities in the US are expanding rapidly and expected to continue to pick up throughout the period.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICH, Matthew | Secretary | 2025-01-27 | — | — |
| RICH, John | Director | 2022-06-01 | May 1968 | British |
| RICH, Matthew Dale | Director | 2022-06-01 | Jan 1991 | British |
| RICH, Simon Frank | Director | 2022-06-01 | Jun 1962 | British |
| RICH, Tobias | Director | 2022-06-01 | Jul 1991 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Rich | Individual | Shares 25–50%, Voting 25–50% | 2022-06-01 | Ceased 2022-10-12 |
| Simon Frank Rich | Individual | Shares 25–50%, Voting 25–50% | 2022-06-01 | Ceased 2022-10-12 |
Filing timeline
Last 20 of 21 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-01 | AA | accounts | accounts with accounts type group |
| 2025-06-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-03 | AP03 | officers | appoint person secretary company with name date |
| 2024-09-30 | AA | accounts | accounts with accounts type group |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | AA01 | accounts | change account reference date company current extended |
| 2023-07-05 | AA | accounts | accounts with accounts type dormant |
| 2023-07-04 | AA01 | accounts | change account reference date company previous shortened |
| 2023-06-06 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2023-06-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-06-06 | CH01 | officers | change person director company with change date |
| 2023-01-19 | MA | incorporation | memorandum articles |
| 2023-01-19 | RESOLUTIONS | resolution | resolution |
| 2023-01-19 | SH01 | capital | capital allotment shares |
| 2022-11-16 | SH01 | capital | capital allotment shares |
| 2022-09-02 | MA | incorporation | memorandum articles |
| 2022-09-02 | RESOLUTIONS | resolution | resolution |
| 2022-09-01 | SH10 | capital | capital variation of rights attached to shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory