POLYMER HOLDINGS LIMITED

Active Stonehaven
34 employees website.com
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POLYMER HOLDINGS LIMITED

Founded 6 Sept 1984 Active Stonehaven, United Kingdom 34 employees website.com

Previous Company Names

POLYMER APPLICATIONS LIMITED 19 Apr 1988 — 12 Oct 1998
REDHILL DEVELOPMENTS LIMITED 6 Sept 1984 — 19 Apr 1988
Accounts Submitted 27 Mar 2025 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 26 Oct 2025 Next due 14 Oct 2026 5 months remaining
Net assets £41M £8M 2024 year on year
Total assets £45M £8M 2024 year on year
Total Liabilities £4M £565K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

Units 1/3 Broomhill Road Spurryhillock Ind Estate Stonehaven Aberdeenshire AB39 2NH

Website

www.example.com

Full company profile for POLYMER HOLDINGS LIMITED (SC089577), an active company based in Stonehaven, United Kingdom. Incorporated 6 Sept 1984. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£4.28M

Increased by £2.32M (+119%)

Net Assets

£41.22M

Increased by £8.21M (+25%)

Total Liabilities

£3.88M

Decreased by £565.01k (-13%)

Turnover

£28.57M

Increased by £6.59M (+30%)

Employees

34

Increased by 2 (+6%)

Debt Ratio

9%

Decreased by 3 (-25%)

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

1 Allotment 27,280 Shares £27k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Dec 201027,280£27k£1

Officers

Officers

2 active 1 resigned
Status
Derek StephenSecretaryBritishUnknown12 Feb 1998Active
Graeme Kenneth SpeirsDirectorBritishScotland7731 Dec 1988Active

Shareholders

Shareholders (1)

Pag
75.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Polymer N3 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Notified 21 Aug 2019
Nature of Control
  • Voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust,significant Influence Or Control As Trust

Graeme Kenneth Speirs

Ceased 21 Aug 2019

Ceased

Polymer N3 Limited Employee Ownership Trust

Ceased 21 Aug 2019

Ceased

Group Structure

Group Structure

POLYMER N3 LIMITED united kingdom
POLYMER HOLDINGS LIMITED Current Company
NCCL LIMITED united kingdom

Charges

Charges

9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Oct 2025Confirmation StatementConfirmation statement made on 30 Sept 2025 with no updates
27 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
21 Feb 2025MortgageMortgage Satisfy Charge Full
29 Oct 2024Confirmation StatementConfirmation statement made on 30 Sept 2024 with no updates
2 May 2024OfficersAppointment of Mr Derek Stephen as director on 31 Jan 2024
26 Oct 2025 Confirmation Statement

Confirmation statement made on 30 Sept 2025 with no updates

27 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

21 Feb 2025 Mortgage

Mortgage Satisfy Charge Full

29 Oct 2024 Confirmation Statement

Confirmation statement made on 30 Sept 2024 with no updates

2 May 2024 Officers

Appointment of Mr Derek Stephen as director on 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Sept 2025 with no updates

6 months ago on 26 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 21 Feb 2025

Confirmation statement made on 30 Sept 2024 with no updates

1 years ago on 29 Oct 2024

Appointment of Mr Derek Stephen as director on 31 Jan 2024

1 years ago on 2 May 2024