POLARSEAL HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-14 (in 1mo)
Last made up 2025-05-31
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2K
+1,793.1% highest in 3 filed years
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
3-year trend · vs Health Care median
Accounts
3-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- POLARSEAL HOLDINGS LIMITED · parent
- Polarseal Tapes and Conversions Limited 100%
- Polarseal Tapes and Conversions US Inc 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31