POLYFARMA LIMITED

Active Tredegar

Packaging activities

0 employees website.com
Packaging activities
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POLYFARMA LIMITED

Packaging activities

Founded 26 Jun 1992 Active Tredegar, Wales 0 employees website.com
Packaging activities

Previous Company Names

EURIMPHARM LIMITED 3 Sept 1992 — 20 Feb 1998
POLYFARMA LIMITED 26 Jun 1992 — 3 Sept 1992
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation
Net assets £3M £252K 2024 year on year
Total assets £4M £2M 2024 year on year
Total Liabilities £1M £3M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Craiglas House Maerdy Industrial Estate North Rhymney Tredegar Gwent NP22 5PY Wales

Full company profile for POLYFARMA LIMITED (02726466), an active company based in Tredegar, Wales. Incorporated 26 Jun 1992. Packaging activities. 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£2.60M

Increased by £252.00k (+11%)

Total Liabilities

£1.01M

Decreased by £2.53M (-71%)

Turnover

£441.00k

Employees

N/A

Debt Ratio

28%

Decreased by 32 (-53%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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)

Dcc Vital Ireland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Healthco Investment Limited

Unknown

Active
Notified 8 Sept 2025
Nature of Control
  • Significant Influence Or Control

Dcc Plc

Republic Of Ireland

Active
Notified 10 May 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Dcc Vital (uk) Limited

Ceased 10 May 2019

Ceased

Group Structure

Group Structure

POLYFARMA LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Repton Road, Measham NORTH WEST LEICESTERSHIRE
Freehold£2,937,8597 Jun 2019
land at Repton Road, Measham
Freehold £2,937,859
Added 7 Jun 2019
District NORTH WEST LEICESTERSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersAppointment of Mr Tushar Jain Bahadur as director on 19 May 2026
12 May 2026OfficersAppointment of Vistra Cosec Limited as director on 7 May 2026
8 Apr 2026OfficersTermination of Caroline Moran as director on 31 Mar 2026
14 Oct 2025OfficersTermination of Redmond Mcevoy as director on 30 Sept 2025
14 Oct 2025OfficersTermination of Conor Francis Costigan as director on 30 Sept 2025
20 May 2026 Officers

Appointment of Mr Tushar Jain Bahadur as director on 19 May 2026

12 May 2026 Officers

Appointment of Vistra Cosec Limited as director on 7 May 2026

8 Apr 2026 Officers

Termination of Caroline Moran as director on 31 Mar 2026

14 Oct 2025 Officers

Termination of Redmond Mcevoy as director on 30 Sept 2025

14 Oct 2025 Officers

Termination of Conor Francis Costigan as director on 30 Sept 2025

Recent Activity

Latest Activity

Appointment of Mr Tushar Jain Bahadur as director on 19 May 2026

3 days ago on 20 May 2026

Appointment of Vistra Cosec Limited as director on 7 May 2026

1 weeks ago on 12 May 2026

Termination of Caroline Moran as director on 31 Mar 2026

1 months ago on 8 Apr 2026

Termination of Redmond Mcevoy as director on 30 Sept 2025

7 months ago on 14 Oct 2025

Termination of Conor Francis Costigan as director on 30 Sept 2025

7 months ago on 14 Oct 2025