POLYMARK HOLDINGS LIMITED

Active Daventry

Activities of production holding companies

1 employees website.com
Activities of production holding companies
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POLYMARK HOLDINGS LIMITED

Activities of production holding companies

Founded 6 Dec 2013 Active Daventry, England 1 employees website.com
Activities of production holding companies
Accounts Submitted 12 Feb 2026 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 8 Jan 2026 Next due 20 Dec 2026 7 months remaining
Net assets £2M £126K 2024 year on year
Total assets £2M £126K 2024 year on year
Total Liabilities £1K £0 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Unit 24 Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for POLYMARK HOLDINGS LIMITED (08804662), an active company based in Daventry, England. Incorporated 6 Dec 2013. Activities of production holding companies. 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 31 Mar → 30 Mar 2025
Type total-exemption-full
Next accounts 30 Mar 2026
Due by 30 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£19.46k

Decreased by £1.14k (-6%)

Net Assets

£1.61M

Increased by £126.34k (+8%)

Total Liabilities

£1.30k

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2024
30 Mar 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 80,000 Shares £800k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 201780,000£800k£10

Officers

Officers

2 active 1 resigned
Status
Elliott, Ian SheppardDirectorBritishPortugal741 Mar 2017Active
Ian ElliottDirectorBritishPortugal741 Mar 2017Active

Shareholders

Shareholders (1)

Redchurch Street Capital Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mr Ian Elliott

British

Active
Notified 31 Jul 2017
Residence Portugal
DOB March 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Alan Clementson

Ceased 31 Jul 2017

Ceased

Biko Invest Ag

Ceased 31 Jul 2017

Ceased

Group Structure

Group Structure

POLYMARK HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026AccountsAnnual accounts made up to 30 Mar 2025
8 Jan 2026OfficersAppointment of Mr Ian Sheppard Elliott as director on 1 Mar 2017
8 Jan 2026Confirmation StatementConfirmation statement made on 6 Dec 2025 with no updates
8 Jan 2026OfficersTermination of Ian Elliott as director on 1 Mar 2017
8 Dec 2024Confirmation StatementConfirmation statement made on 6 Dec 2024 with no updates
12 Feb 2026 Accounts

Annual accounts made up to 30 Mar 2025

8 Jan 2026 Officers

Appointment of Mr Ian Sheppard Elliott as director on 1 Mar 2017

8 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Dec 2025 with no updates

8 Jan 2026 Officers

Termination of Ian Elliott as director on 1 Mar 2017

8 Dec 2024 Confirmation Statement

Confirmation statement made on 6 Dec 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Mar 2025

3 months ago on 12 Feb 2026

Appointment of Mr Ian Sheppard Elliott as director on 1 Mar 2017

4 months ago on 8 Jan 2026

Confirmation statement made on 6 Dec 2025 with no updates

4 months ago on 8 Jan 2026

Termination of Ian Elliott as director on 1 Mar 2017

4 months ago on 8 Jan 2026

Confirmation statement made on 6 Dec 2024 with no updates

1 years ago on 8 Dec 2024