POLYTAN SPORTS SURFACES (UK) LTD

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POLYTAN SPORTS SURFACES (UK) LTD

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Key Data

Status

Active

Company No.

02529354

Incorporation date

09/08/1990

Size

Small

Contacts

Registered address

Registered address

Unit 3 Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough LE12 5BSCopy
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Latest events (Record since 06/01/2023)
dot icon23/12/2025
Accounts for a small company made up to 2024-12-31
dot icon04/08/2025
Confirmation statement made on 2025-07-29 with no updates
dot icon30/12/2024
Accounts for a small company made up to 2023-12-31
dot icon06/08/2024
Director's details changed
dot icon05/08/2024
Confirmation statement made on 2024-07-29 with no updates
dot icon09/07/2024
Registered office address changed from Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ United Kingdom to Unit 3 Wymeswold Business Quarter Wymeswold Lane Burton on the Wolds Loughborough LE12 5BS on 2024-07-09
dot icon29/02/2024
Accounts for a small company made up to 2022-12-31
dot icon07/08/2023
Registered office address changed from Beacon House G32 Stokenchurch Business Park Ilbstone Road Stokenchurch HP14 3FE United Kingdom to Unit 119 Pegasus Business Park Herald Way Castle Donington DE74 2TZ on 2023-08-07
dot icon07/08/2023
Confirmation statement made on 2023-07-29 with updates
dot icon06/01/2023
Accounts for a small company made up to 2021-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wyse, Ewan Gordon
Director
01/02/1996 - 31/12/1998
24
Wyse, Ewan Gordon
Secretary
01/02/1996 - 31/12/1998
15
Van Wijk, Fred
Director
20/10/2021 - Present
-
Mcculley, David Alastair
Director
01/11/2014 - 01/01/2020
2
Patterson, Antony Keith
Director
11/05/2014 - 31/05/2016
2

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About POLYTAN SPORTS SURFACES (UK) LTD

POLYTAN SPORTS SURFACES (UK) LTD is an(a) Active company incorporated on 09/08/1990 with the registered office located at Unit 3 Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough LE12 5BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of POLYTAN SPORTS SURFACES (UK) LTD?

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POLYTAN SPORTS SURFACES (UK) LTD is currently Active. It was registered on 09/08/1990 .

Where is POLYTAN SPORTS SURFACES (UK) LTD located?

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POLYTAN SPORTS SURFACES (UK) LTD is registered at Unit 3 Wymeswold Business Quarter, Wymeswold Lane, Burton On The Wolds, Loughborough LE12 5BS.

What does POLYTAN SPORTS SURFACES (UK) LTD do?

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POLYTAN SPORTS SURFACES (UK) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for POLYTAN SPORTS SURFACES (UK) LTD?

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The latest filing was on 23/12/2025: Accounts for a small company made up to 2024-12-31.