POLYHEDRON SOLUTIONS LIMITED

Active Witney

Business and domestic software development

2 employees website.com
Software Business and domestic software development
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POLYHEDRON SOLUTIONS LIMITED

Business and domestic software development

Founded 7 Feb 2014 Active Witney, United Kingdom 2 employees website.com
Software Business and domestic software development
Accounts Submitted 24 Oct 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 8 Feb 2026 Next due 21 Feb 2027 10 months remaining
Net assets £2K £15K 2024 year on year
Total assets £31K £16K 2024 year on year
Total Liabilities £29K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Magdalen Farm House 98 Abingdon Road Standlake Witney OX29 7RN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POLYHEDRON SOLUTIONS LIMITED (08882079), an active software company based in Witney, United Kingdom. Incorporated 7 Feb 2014. Business and domestic software development. 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

£29.03k

Decreased by £15.50k (-35%)

Net Assets

£2.29k

Decreased by £14.66k (-86%)

Total Liabilities

£29.10k

Decreased by £1.44k (-5%)

Turnover

N/A

Employees

2

Debt Ratio

93%

Increased by 29 (+45%)

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

3 active
Status
Appleyard, Carole DorothyDirectorBritishEngland747 Feb 2014Active
Appleyard, John Roger, DrDirectorBritishEngland787 Feb 2014Active
John Roger AppleyardSecretaryUnknownUnknown7 Feb 2014Active

Shareholders

Shareholders (2)

John Roger Appleyard
60.0%
Carole Dorothy Appleyard
40.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Carole Dorothy Appleyard

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1952
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Dr John Roger Appleyard

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1948
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-07 with no updates
24 Oct 2025AccountsAnnual accounts made up to 2025-03-31
20 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-07 with no updates
8 Oct 2024AccountsAnnual accounts made up to 2024-03-31
20 Feb 2024Confirmation StatementConfirmation statement made on 2024-02-07 with no updates
8 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-07 with no updates

24 Oct 2025 Accounts

Annual accounts made up to 2025-03-31

20 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-07 with no updates

8 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

20 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-02-07 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-07 with no updates

2 months ago on 8 Feb 2026

Annual accounts made up to 2025-03-31

6 months ago on 24 Oct 2025

Confirmation statement made on 2025-02-07 with no updates

1 years ago on 20 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 8 Oct 2024

Confirmation statement made on 2024-02-07 with no updates

2 years ago on 20 Feb 2024