POLYPIPE TERRAIN HOLDINGS LIMITED

Dissolved Birmingham

Dormant Company

0 employees website.com
Dormant Company
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POLYPIPE TERRAIN HOLDINGS LIMITED

Dormant Company

Founded 24 Dec 1998 Dissolved Birmingham, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

GEBERIT UK LTD 31 Mar 2000 — 6 Jul 2007
GEBERIT LIMITED 29 Jan 1999 — 31 Mar 2000
2062ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 24 Dec 1998 — 29 Jan 1999
Accounts
Confirmation Submitted 22 Jan 2024 Next due 1 Feb 2025 16 months overdue
Net assets £12M £0 2022 year on year
Total assets £12M £0 2022 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT

Full company profile for POLYPIPE TERRAIN HOLDINGS LIMITED (03689125), a dissolved company based in Birmingham, United Kingdom. Incorporated 24 Dec 1998. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£12.47M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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 (1)

Polypipe Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Polypipe Limited

United Kingdom

Active
Notified 4 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

David Graham Hall

Ceased 2 Oct 2017

Ceased

Martin Keith Payne

Ceased 28 Feb 2022

Ceased

Paul Anthony James

Ceased 4 Jan 2023

Ceased

Group Structure

Group Structure

GENUIT GROUP PLC united kingdom
PIPE HOLDINGS 1 PLC united kingdom
PIPE HOLDINGS PLC united kingdom
POLYPIPE LIMITED united kingdom
POLYPIPE TERRAIN HOLDINGS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2025GazetteGazette Dissolved Liquidation
2 Nov 2024InsolvencyLiquidation Voluntary Members Return Of Final Meeting
31 Jan 2024ResolutionResolutions
31 Jan 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
31 Jan 2024AddressChange Registered Office Address Company With Date Old Address New Address
2 Feb 2025 Gazette

Gazette Dissolved Liquidation

2 Nov 2024 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

31 Jan 2024 Resolution

Resolutions

31 Jan 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

31 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

1 years ago on 2 Feb 2025

Liquidation Voluntary Members Return Of Final Meeting

1 years ago on 2 Nov 2024

Resolutions

2 years ago on 31 Jan 2024

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 31 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 31 Jan 2024