Annual accounts
Small accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
POLYAIRE LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
- Classification (SIC)
- Steam and air conditioning supply remediation activities (35.30 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 25/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-13 with updates
- 07/02/2026View PDF (2 pages)
Director's details changed for Mr Mohammed Noor Nordin on 2026-01-13
- 05/11/2025View PDF (7 pages)
Accounts for a small company made up to 2025-06-30
- 19/08/2025View PDF (2 pages)
Appointment of Mr Harith Noor Nordin as a director on 2025-08-19
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
27/01/2027Filing deadline
Last statement 13/01/2026Due 27/01/2027
- Next statement date
- 13/01/2027
- Last statement dated
- 13/01/2026
Financial performance
The latest figures POLYAIRE LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£600.96K2025
38.58%vs 20242024: £433.65K
Total Assets
£913.44K2025
0.87%vs 20242024: £905.55K
Cash in Bank
£146.35K2025
12.34%vs 20242024: £130.27K
Total Liabilities
£312.48K2025
-33.78%vs 20242024: £471.91K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Net assets moved furthest, up 38.58% on 2024. See the full financial analysis for POLYAIRE LIMITED.
The full financial record
Four ways through POLYAIRE LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +59.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | 0 |
| 2022 | 3 | -1 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
18Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 14/02/2001–Present | 0 | |
| Director | 07/06/1995–06/09/1996 | 4 | |
| Nominee Director | 18/01/1993–18/01/1994 | 4706 | |
| Nominee Secretary | 18/01/1993–18/01/1994 | 4817 | |
| Director | 19/08/2025–Present | 0 | |
| Director | 24/04/1997–15/07/1998 | 0 | |
| Director | 01/08/1998–28/07/2000 | 0 | |
| Secretary | 01/08/1998–22/12/1999 | 0 | |
| Secretary | 10/09/1996–24/04/1997 | 0 | |
| Secretary | 19/04/1994–14/06/1995 | 1 | |
| Secretary | 14/06/1995–01/08/1995 | 0 | |
| Secretary | 24/04/1997–30/06/1998 | 0 | |
| Director | 18/05/1994–24/04/1997 | 0 | |
| Director | 01/06/1994–22/01/2013 | 0 | |
| Secretary | 22/12/1999–Present | 0 | |
| Director | 19/04/1994–14/06/1995 | 3 | |
| Director | 01/08/1998–Present | 0 | |
| Director | 10/09/1996–30/06/1998 | 0 |
Persons with significant control
4Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 05/04/2016–12/01/2023 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 0 | |
| 05/04/2016–12/01/2023 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 24/01/2023
- Last 12 months
- 3
- -4 vs the year before
- Most recent filing
- 25/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 25/02/2026
- Officer changesLatest 07/02/2026
- Accounts filedLatest 05/11/2025
Filing timeline
- 25/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-13 with updates
- 07/02/2026View PDF (2 pages)
Director's details changed for Mr Mohammed Noor Nordin on 2026-01-13
- 05/11/2025View PDF (7 pages)
Accounts for a small company made up to 2025-06-30
- 19/08/2025View PDF (2 pages)
Appointment of Mr Harith Noor Nordin as a director on 2025-08-19
- 19/08/2025View PDF (2 pages)
Director's details changed for Mr Mohammed Noor Nordin on 2025-08-19
- 19/08/2025View PDF (2 pages)
Director's details changed for Mr Aemel Noor Nordin on 2025-08-19
- 19/08/2025View PDF (1 pages)
Secretary's details changed for Mr Aemel Noor Nordin on 2025-08-19
- 19/08/2025View PDF (2 pages)
Director's details changed for Mr Aemel Noor Nordin on 2025-08-19
- 07/02/2025View PDF (7 pages)
Accounts for a small company made up to 2024-06-30
- 13/01/2025View PDF (4 pages)
Confirmation statement made on 2025-01-13 with updates
- 15/01/2024View PDF (4 pages)
Confirmation statement made on 2024-01-13 with updates
- 11/12/2023View PDF (8 pages)
Accounts for a small company made up to 2023-06-30
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
Similar companies
128 UK companies are similar to POLYAIRE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Steam and air conditioning supply remediation activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
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- Company no.
- 06381098
- Incorporated
- 25/09/2007
- Employees
- 3
SEREN RENEWABLES LTD
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- Activity
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- Company no.
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- 19/03/2007
- Employees
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SPRING DEV 06 LIMITED
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- Activity
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- Company no.
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KS SPV 69 LIMITED
ActiveC/O Murrells Assosciates Llp, 14 High Cross, Truro TR1 2AJ
- Activity
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- Company no.
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LANDFILL GAS GENERATION LIMITED
Active5 Willowbank Road, Millbrook Industrial Estate, Larne, Co. Antrim BT40 2SF
- Activity
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About POLYAIRE LIMITED
A short description of the company, written from its Companies House record.
POLYAIRE LIMITED is a private limited company registered in the United Kingdom, based in Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ. Companies House classifies its business as Steam and air conditioning supply remediation activities. It has been on the register for 33 years 8 months.
The register currently records it as active. Its 2025 accounts report net assets of £600.96K and 3 employees.
POLYAIRE LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records POLYAIRE LIMITED under one registered business activity: Steam and air conditioning supply remediation activities (35.30 - SIC 2007).
POLYAIRE LIMITED is recorded as active on the Companies House register, and has been on it since 18/01/1993.
The most recent accounts Okredo holds cover 2025 and report net assets of £600.96K, total assets of £913.44K, cash in bank of £146.35K and total liabilities of £312.48K.
The most recent document on the record is dated 25/02/2026: Confirmation statement made on 2026-01-13 with updates, 7 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 27/01/2027.
Companies House lists 18 officers (4 currently in post) and 4 people with significant control (2 current).