POLYWAY LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
P

POLYWAY LIMITED

Other business support service activities n.e.c.

Founded 27 Jun 1995 Active London, England 1 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 29 Aug 2025 Next due 30 May 2026 1 month remaining
Confirmation Submitted 13 Jun 2025 Next due 27 Jun 2026 1 month remaining
Net assets £444K £14K 2024 year on year
Total assets £3M £721K 2024 year on year
Total Liabilities £2M £708K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suite-16 26-32 Bacon Street London E2 6DY England

Full company profile for POLYWAY LIMITED (03072754), an active company based in London, England. Incorporated 27 Jun 1995. Other business support service activities n.e.c.. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£22.36k

Decreased by £2.38M (-99%)

Net Assets

£443.97k

Decreased by £13.84k (-3%)

Total Liabilities

£2.48M

Decreased by £707.50k (-22%)

Turnover

N/A

Employees

1

Debt Ratio

85%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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 (2)

Gokul Krishna Thankappan Asari Rad
100.0%
100
Abraham Rosenberg
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mr Gokul Krishna Thankappan Asari Radhakumari

Indian

Active
Notified 1 Jul 2024
Residence England
DOB December 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Abraham Rosenberg

Ceased 3 Apr 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Persons With Significant ControlChange to Mr Gokul Krishna Thankappan Asari Radhakumari as a person with significant control on 12 Feb 2026
16 Feb 2026OfficersChange to director Mr Gokul Krishna Thankappan Asari Radhakumari on 12 Feb 2026
11 Feb 2026Persons With Significant ControlChange to Mr Gokul Krishna Thankappan Asari Rad as a person with significant control on 11 Feb 2026
11 Feb 2026OfficersChange to director Mr Gokul Krishna Thankappan Asari Rad on 11 Feb 2026
29 Aug 2025AccountsAnnual accounts made up to 31 Aug 2024
16 Feb 2026 Persons With Significant Control

Change to Mr Gokul Krishna Thankappan Asari Radhakumari as a person with significant control on 12 Feb 2026

16 Feb 2026 Officers

Change to director Mr Gokul Krishna Thankappan Asari Radhakumari on 12 Feb 2026

11 Feb 2026 Persons With Significant Control

Change to Mr Gokul Krishna Thankappan Asari Rad as a person with significant control on 11 Feb 2026

11 Feb 2026 Officers

Change to director Mr Gokul Krishna Thankappan Asari Rad on 11 Feb 2026

29 Aug 2025 Accounts

Annual accounts made up to 31 Aug 2024

Recent Activity

Latest Activity

Change to Mr Gokul Krishna Thankappan Asari Radhakumari as a person with significant control on 12 Feb 2026

2 months ago on 16 Feb 2026

Change to director Mr Gokul Krishna Thankappan Asari Radhakumari on 12 Feb 2026

2 months ago on 16 Feb 2026

Change to Mr Gokul Krishna Thankappan Asari Rad as a person with significant control on 11 Feb 2026

2 months ago on 11 Feb 2026

Change to director Mr Gokul Krishna Thankappan Asari Rad on 11 Feb 2026

2 months ago on 11 Feb 2026

Annual accounts made up to 31 Aug 2024

8 months ago on 29 Aug 2025