POLYCAST LIMITED

Key Data

Status

Active

Company No.

01851411

Incorporation date

28/09/1984

Size

Full

Classification

Casting of other non-ferrous metals (24.54 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

24/06/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (5 pages)

05/06/2025

Full accounts made up to 2024-12-31

View PDF (18 pages)

01/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

10/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (5 pages)

04/07/2024

Appointment of Mr David John Egan as a director on 2024-07-04

View PDF (2 pages)

18/04/2024

Change of details for Polycast International Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

18/04/2024

Change of details for Polycast International Limited as a person with significant control on 2024-03-15

View PDF (2 pages)

19/03/2024

Registered office address changed from , Forge Lane Killamarsh, Sheffield, S21 1BA, England to 1 Park Row Leeds LS1 5AB on 2024-03-19

View PDF (1 pages)

08/03/2024

Termination of appointment of Helen Barrett-Hague as a director on 2024-03-08

View PDF (1 pages)

05/03/2024

Change of details for Polycast International Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

05/03/2024

Change of details for Polycast International Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

19/02/2024

Satisfaction of charge 018514110010 in full

View PDF (1 pages)

31/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

14/11/2023

Notification of Polycast International Limited as a person with significant control on 2021-06-25

View PDF (1 pages)

14/11/2023

Cessation of Jiangyin Uni-Pol Co Limited as a person with significant control on 2021-06-25

View PDF (1 pages)

20/09/2023

Registered office address changed from , Repton House Bretby Business Park, Bretby, Burton-on-Trent, DE15 0YZ, England to 1 Park Row Leeds LS1 5AB on 2023-09-20

View PDF (1 pages)

01/08/2023

Termination of appointment of Simon David Martle as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Appointment of Mrs Helen Barrett-Hague as a director on 2023-08-01

View PDF (2 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with updates

View PDF (5 pages)

19/06/2023

Termination of appointment of David Orr as a director on 2023-06-09

View PDF (1 pages)

07/02/2023

Resolutions

View PDF (1 pages)

07/02/2023

Memorandum and Articles of Association

View PDF (15 pages)

30/01/2023

Memorandum and Articles of Association

View PDF (12 pages)

25/01/2023

Resolutions

View PDF (1 pages)

05/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

14/07/2022

Registered office address changed from , Clock Tower Buildings, Shore Road Warsash, Southampton, Hampshire, SO31 9GQ to 1 Park Row Leeds LS1 5AB on 2022-07-14

View PDF (1 pages)

17/06/2003

Registered office changed on 17/06/03 from:\40 locks heath centre, centre way, locks heath, southampton, hampshire SO31 6DX

View PDF (1 pages)

18/03/2003

Registered office changed on 18/03/03 from:\clock tower buildings, shore road, warsash, southampton SO31 9GQ

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (57 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£7,153.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
236.43K
-
0.00
7.15K
-

2021
25
236.43K
-
0.00
7.15K
-

Employees

2021

Employees

25 - *

Net Assets(GBP)

236.43K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.15K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Orr, David	Director	01/02/2021 - 09/06/2023	20
Pullen, John Anthony	Director	01/09/2012 - 01/09/2020	3
Martle, Simon David	Director	29/06/2022 - 01/08/2023	193
Mr Thomas Michael Sadler	Director	20/04/2020 - 01/02/2021	11
Barrett-Hague, Helen	Director	01/08/2023 - 08/03/2024	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About POLYCAST LIMITED

POLYCAST LIMITED is an(a) Active company incorporated on 28/09/1984 with the registered office located at 1 Park Row, Leeds LS1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of POLYCAST LIMITED?

POLYCAST LIMITED is currently Active. It was registered on 28/09/1984 .

Where is POLYCAST LIMITED located?

POLYCAST LIMITED is registered at 1 Park Row, Leeds LS1 5AB.

What does POLYCAST LIMITED do?

POLYCAST LIMITED operates in the Casting of other non-ferrous metals (24.54 - SIC 2007) sector.

How many employees does POLYCAST LIMITED have?

POLYCAST LIMITED had 25 employees in 2021.

What is the latest filing for POLYCAST LIMITED?

The latest filing was on 24/06/2025: Confirmation statement made on 2025-06-20 with updates.