POLIBEAM LIMITED

Active Derby

Other manufacturing n.e.c.

4 employees website.com
Other manufacturing n.e.c.
P

POLIBEAM LIMITED

Other manufacturing n.e.c.

Founded 18 Feb 2023 Active Derby, England 4 employees website.com
Other manufacturing n.e.c.
Accounts Submitted 21 Nov 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 23 Feb 2026 Next due 3 Mar 2027 9 months remaining
Net assets £-32K £32K 2024 year on year
Total assets £73K £73K 2024 year on year
Total Liabilities £105K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Richardson Street Derby DE22 3GR England

Full company profile for POLIBEAM LIMITED (14672651), an active company based in Derby, England. Incorporated 18 Feb 2023. Other manufacturing 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 (2023–2024)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

-£32.07k

Decreased by £32.17k (-32166%)

Total Liabilities

£105.24k

Turnover

N/A

Employees

4

Debt Ratio

144%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 199 Shares £105 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jun 20246£6£1
4 Jun 202494£0£0
6 Jun 202399£99£1

Officers

Officers

3 active
Status
Carter, Roger IanDirectorBritishEngland6324 Oct 2024Active
Gill, BowDirectorBritishUnited Kingdom7118 Feb 2023Active
Shaw, Gary AnthonyDirectorBritishUnited Kingdom586 Jun 2023Active

Shareholders

Shareholders (5)

Bow Gill
47.0%
94
Bow Gill
25.5%
51

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Bow Gill

British

Active
Notified 18 Feb 2023
Residence United Kingdom
DOB July 1954
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
23 Feb 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
21 Nov 2025AccountsAnnual accounts made up to 28 Feb 2025
7 May 2025GazetteGazette Filings Brought Up To Date
6 May 2025GazetteGazette Notice Compulsory
2 May 2025Confirmation StatementConfirmation statement made on 17 Feb 2025 with updates
23 Feb 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

21 Nov 2025 Accounts

Annual accounts made up to 28 Feb 2025

7 May 2025 Gazette

Gazette Filings Brought Up To Date

6 May 2025 Gazette

Gazette Notice Compulsory

2 May 2025 Confirmation Statement

Confirmation statement made on 17 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Feb 2026 with no updates

2 months ago on 23 Feb 2026

Annual accounts made up to 28 Feb 2025

5 months ago on 21 Nov 2025

Gazette Filings Brought Up To Date

1 years ago on 7 May 2025

Gazette Notice Compulsory

1 years ago on 6 May 2025

Confirmation statement made on 17 Feb 2025 with updates

1 years ago on 2 May 2025