POLYFIELD PROPERTY LIMITED

02509937
Active United Kingdom

Development of building projects

51 employees website.com
Lifestyle and entertainment Development of building projectsBuying and selling of own real estate +1
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POLYFIELD PROPERTY LIMITED

02509937

Development of building projects

Founded 8 Jun 1990 Active United Kingdom 51 employees website.com
Lifestyle and entertainment Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

POLYFIELD PROPERTY SERVICES LIMITED 6 Jul 1990 — 14 Feb 1991
CHANGEPRIZE LIMITED 8 Jun 1990 — 6 Jul 1990
Accounts Submitted 2 Dec 2025 Next due 30 Apr 2027 10 months remaining
Confirmation Submitted 21 Jun 2026 Next due 19 Jun 2027 11 months remaining
Net assets £22M £1M 2025 year on year
Total assets £30M £2M 2025 year on year
Total Liabilities £8M £814K 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for POLYFIELD PROPERTY LIMITED (02509937), an active lifestyle and entertainment company based in United Kingdom. Incorporated 8 Jun 1990. Development of building projects. 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 Aug → 31 Jul 2025
Type full
Next accounts 31 Jul 2026
Due by 30 Apr 2027 10 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£1.34M

Decreased by £728.17k (-35%)

Net Assets

£21.92M

Decreased by £1.13M (-5%)

Total Liabilities

£8.21M

Decreased by £814.37k (-9%)

Turnover

£7.41M

Increased by £461.11k (+7%)

Employees

51

Increased by 1 (+2%)

Debt Ratio

27%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul Year End
2024
31 Jul 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)

Uh Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

UH HOLDINGS LIMITED united kingdom
POLYFIELD PROPERTY LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

3 freehold 9 leasehold 12 total
AddressTenurePrice PaidDate Added
Gym and Sports Pitches at Hatfield Campus, Hatfield WELWYN HATFIELD
Leasehold-4 Dec 2014
Sports facility and playing fields on the north side of St Albans Road, Hatfield WELWYN HATFIELD
Leasehold-4 Apr 2011
Learning Resources Centre, De Havilland Campus, St Albans Road West, Hatfield WELWYN HATFIELD
Leasehold-5 Jun 2008
Fielder Centre, Manor Road, Hatfield (AL10 9TP) WELWYN HATFIELD
Freehold-8 Jun 2005
Club premises at De Havilland Campus, St Albans Road, West Hatfield WELWYN HATFIELD
Leasehold-3 Jul 2002
Gym and Sports Pitches at Hatfield Campus, Hatfield
Leasehold
Added 4 Dec 2014
District WELWYN HATFIELD
Sports facility and playing fields on the north side of St Albans Road, Hatfield
Leasehold
Added 4 Apr 2011
District WELWYN HATFIELD
Learning Resources Centre, De Havilland Campus, St Albans Road West, Hatfield
Leasehold
Added 5 Jun 2008
District WELWYN HATFIELD
Fielder Centre, Manor Road, Hatfield (AL10 9TP)
Freehold
Added 8 Jun 2005
District WELWYN HATFIELD
Club premises at De Havilland Campus, St Albans Road, West Hatfield
Leasehold
Added 3 Jul 2002
District WELWYN HATFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 5 Jun 2026 with no updates
17 Jun 2026OfficersChange to director Mr Alistair Moffat on 12 Jun 2026
1 May 2026OfficersTermination of Sharon Harrison-Barker as director on 1 May 2026
2 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
5 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
21 Jun 2026 Confirmation Statement

Confirmation statement made on 5 Jun 2026 with no updates

17 Jun 2026 Officers

Change to director Mr Alistair Moffat on 12 Jun 2026

1 May 2026 Officers

Termination of Sharon Harrison-Barker as director on 1 May 2026

2 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

5 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Jun 2026 with no updates

1 weeks ago on 21 Jun 2026

Change to director Mr Alistair Moffat on 12 Jun 2026

2 weeks ago on 17 Jun 2026

Termination of Sharon Harrison-Barker as director on 1 May 2026

2 months ago on 1 May 2026

Annual accounts made up to 31 Jul 2025

7 months ago on 2 Dec 2025

Confirmation statement made on 5 Jun 2025 with no updates

1 years ago on 5 Jun 2025