Company information:
Polycast Limited (No: 01851411)
Address: 1 PARK ROW, LEEDS, LS1 5AB, ENGLAND
Status: Active
Incorporated: 28-Sep-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 24540 - Casting of other non-ferrous metals
Current Director: GLENN CHARLES HARRIS ( DOB: May-1956 From: Apr-2002 )
Current Director: STUART ALEXANDER MCINTYRE ( DOB: Sep-1960 From: Apr-2002 )
Current Director: JOHN ANTHONY PULLEN ( DOB: Apr-1937 From: Sep-2012 )
Current Director: MICHAEL JOSEPH QUINN ( DOB: Sep-1968 From: Jun-2022 )
Current Director: RICHARD JOSEPH WILTON ( DOB: Jun-1958 From: Aug-1999 )
Current Secretary: JOHN ANTHONY PULLEN ( DOB: Apr-1937 From: Oct-2003 )
Resigned Director: HELEN BARRETT-HAGUE ( DOB: May-1969 From: Aug-2023 To: Mar-2024 )
Resigned Director: JOHN ROBERT COLYER ( DOB: May-1960 From: Aug-1999 To: Jan-2007 )
Resigned Director: ANDREW DAVID MARTIN ( DOB: May-1970 From: Oct-2010 To: Jun-2022 )
Resigned Director: SIMON DAVID MARTLE ( DOB: May-1970 From: Jun-2022 To: Aug-2023 )
Resigned Director: DAVID ORR ( DOB: Feb-1970 From: Feb-2021 To: Jun-2023 )
Resigned Director: JOHN ANTHONY PULLEN ( DOB: Apr-1937 From: Aug-1991 To: May-1999 )
Resigned Director: WILLIAM HENRY RUSSELL ( DOB: May-1954 From: Oct-2001 To: Feb-2003 )
Resigned Director: JOHN ERNEST SADLER ( DOB: Oct-1945 From: Aug-1999 To: Jul-2004 )
Resigned Director: DAVID BARRY SADLER ( DOB: Oct-1945 From: Aug-1991 To: Mar-2018 )
Resigned Director: PHILIP MICHAEL WORTHINGTON ( DOB: Apr-1926 From: Aug-1991 To: Apr-2002 )
Resigned Secretary: JOHN ERNEST SADLER ( DOB: Oct-1945 From: Apr-2002 To: Oct-2003 )
Resigned Secretary: PHILIP MICHAEL WORTHINGTON ( DOB: Apr-1926 From: Aug-1991 To: Apr-2002 )
Persons of Significant Control:
Jiangyin Uni-Pol Co Limited, 2 Dongyuan Road, Xinqiao Industrial Park, Jiangyin, Jiangsu, China: Ownership of shares – 75% or more (Notified: 2021-06-25, Ceased: 2021-06-25)
Carrick Scott Limited, Puckpool House Puckpool Hill, Ryde, PO33 1PJ, England: Ownership of shares – 75% or more (Notified: 2021-02-01, Ceased: 2021-06-25)
Mr Thomas Michael Sadler, Unit 2 Salterns Lane, Fareham, PO16 0SU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-04-15, Ceased: 2021-02-01)
Mr John Anthony Pullen, 3 Beechwood Close, Warsash, Southampton, Hampshire, SO31 9JX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-01)
David Barry Sadler, 3 Beechwood Close, Warsash, Southampton, Hampshire, SO31 9JX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-15)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 237,779 | 202,761 | 176,385 | 309,481 | 388,011 | 237779.0,202761.0,176385.0,309481.0,388011.0 |
| Current assets | 671,965 | 952,624 | 1,067,471 | 977,190 | 922,555 | 671965.0,952624.0,1067471.0,977190.0,922555.0 |
| Current assets / Total inventories | 394,642 | 372,563 | 406,961 | 369,658 | 407,019 | 394642.0,372563.0,406961.0,369658.0,407019.0 |
| Current assets / Debtors | 276,179 | 574,420 | 655,631 | 592,797 | 508,383 | 276179.0,574420.0,655631.0,592797.0,508383.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 152,416 | 520,684 | 152416.0,0.0,520684.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,144 | 5,641 | 4,879 | 14,735 | 7,153 | 1144.0,5641.0,4879.0,14735.0,7153.0 |
| Net current assets (liabilities) | 146,728 | 83,365 | 77,939 | -22,688 | -24,051 | 146728.0,83365.0,77939.0,-22688.0,-24051.0 |
| Total assets less current liabilities | 384,507 | 286,126 | 254,324 | 286,793 | 363,960 | 384507.0,286126.0,254324.0,286793.0,363960.0 |
| Net assets (liabilities) | 298,071 | 186,950 | 201,206 | 286,793 | 236,434 | 298071.0,186950.0,201206.0,286793.0,236434.0 |
| Equity / share capital and reserves | 298,071 | 186,950 | 201,206 | 286,793 | 236,434 | 298071.0,186950.0,201206.0,286793.0,236434.0 |