POLYMARK PENSIONS LIMITED

Active Daventry

Dormant Company

0 employees website.com
Dormant Company
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POLYMARK PENSIONS LIMITED

Dormant Company

Founded 12 Jan 1967 Active Daventry, England 0 employees website.com
Dormant Company
Accounts Submitted 30 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 8 Oct 2025 Next due 11 Aug 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 24 Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG England

Full company profile for POLYMARK PENSIONS LIMITED (00895784), an active company based in Daventry, England. Incorporated 12 Jan 1967. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type dormant
Next accounts 31 Oct 2025
Due by 31 Jul 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Polymark International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

James Alan Clementson

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

POLYMARK PENSIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025GazetteGazette Filings Brought Up To Date
14 Oct 2025GazetteGazette Notice Compulsory
8 Oct 2025Confirmation StatementConfirmation statement made on 28 Jul 2025 with no updates
4 Aug 2025OfficersAppointment of Mr Ian Sheppard Elliott as director on 31 Jul 2025
1 Aug 2025OfficersTermination of Dennis William Rutland as director on 31 Jul 2025
15 Oct 2025 Gazette

Gazette Filings Brought Up To Date

14 Oct 2025 Gazette

Gazette Notice Compulsory

8 Oct 2025 Confirmation Statement

Confirmation statement made on 28 Jul 2025 with no updates

4 Aug 2025 Officers

Appointment of Mr Ian Sheppard Elliott as director on 31 Jul 2025

1 Aug 2025 Officers

Termination of Dennis William Rutland as director on 31 Jul 2025

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

7 months ago on 15 Oct 2025

Gazette Notice Compulsory

7 months ago on 14 Oct 2025

Confirmation statement made on 28 Jul 2025 with no updates

7 months ago on 8 Oct 2025

Appointment of Mr Ian Sheppard Elliott as director on 31 Jul 2025

9 months ago on 4 Aug 2025

Termination of Dennis William Rutland as director on 31 Jul 2025

9 months ago on 1 Aug 2025