Company Overview
Polyformes Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Tuesday 01 February 1977, so this is a well established company. Polyformes Limited has been in business for 49 years and 2 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East, Middlemarch Business Park, Coventry, CV3 4PE
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Companies House Data
Company NamePOLYFORMES LIMITED
Company Number01296564
Registered Office AddressSiskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East
 Middlemarch Business Park
 CV3 4PE
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date01/02/1977
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date28/01/2017
Returns Last Made Up Date31/12/2015
Directors & Members
Show Resigned
Peter Atkinson - Director
(British, 70 years old, born October 1956)
Appointed 06 July 2024
 Active
Richard Belger - Director
(British, 67 years old, born May 1959)
Appointed 03 October 1997
 Active
Ivor Gray - Director
(British, 57 years old, born July 1969)
Appointed 06 July 2024
 Active
James MacDonald - Director
(British, 40 years old, born January 1986)
Appointed 06 July 2024
 Active
Ian Rumsey - Director
(British, 60 years old, born September 1966)
Appointed 31 December 2012
 Active
John Thomson - Director
(British, 64 years old, born January 1962)
Appointed 13 February 2025
 Active
Secretaries
Show Resigned
Other Company Directorships
Peter Atkinson
A AND G HOLDINGS LIMITED
A.E. SUTTON LIMITED
ALLPACK PACKAGING SUPPLIES LIMITED
ALLPOINT PACKAGING (GROUP) LIMITED
ALLPOINT PACKAGING (HOLDINGS) LIMITED
ALLPOINT PACKAGING LIMITED
B & D 2010 GROUP LIMITED
B & D FOAM LIMITED
BARUM AND DEWAR LIMITED
CARNWEATHER LIMITED
CARTERS PACKAGING (CORNWALL) LTD
CARTERS PACKAGING LIMITED
CORSTAT CONTAINERS LIMITED
EASTMAN PACKAGING LIMITED
ECOPAC (U.K.) LIMITED
GOTTLIEB PACKAGING MATERIALS LIMITED
GWP GROUP LIMITED
GWP HOLDINGS LIMITED
HARRISONS PACKAGING LIMITED
LANE PACKAGING LIMITED
LEYLAND PACKAGING COMPANY (LANCS) LIMITED
MACFARLANE GROUP UK LIMITED
MACFARLANE PACK 1 LIMITED
MACFARLANE PACK 2 LIMITED
NELSONS FOR CARTONS & PACKAGING LIMITED
NETWORK PACKAGING LIMITED
NOTTINGHAM RECYCLING LIMITED
ONE PACKAGING LIMITED
PITREAVIE PACKAGING LIMITED
PSD INDUSTRIAL HOLDINGS LIMITED
TEMPERATURE CONTROLLED PACKAGING LIMITED
THE GREAT WESTERN PACKAGING CO. LIMITED
THE PITREAVIE GROUP LIMITED
TYLER PACKAGING (LEICESTER) LIMITED
Richard Belger
CONDOR CASES LIMITED
EXPLORER CASES (UK) LTD
EXPLORER CASES LTD
F3C ADVANTAGE LIMITED
HOCKEY DIRECT LIMITED
HWL INNOVATION LIMITED
HWLI HOLDINGS LIMITED
MONARCH HOCKEY EQUIPMENT LIMITED
REINHARD LIMITED
SAVILL DESIGNS LIMITED
WISDOM IN PRACTICE GROUP LIMITED
WOODWORM HOCKEY LIMITED
XPE LIMITED
Ivor Gray
A AND G HOLDINGS LIMITED
A.E. SUTTON LIMITED
ALLPACK PACKAGING SUPPLIES LIMITED
B & D 2010 GROUP LIMITED
B & D FOAM LIMITED
BARUM AND DEWAR LIMITED
CARNWEATHER LIMITED
CARTERS PACKAGING (CORNWALL) LTD
CARTERS PACKAGING LIMITED
CENTURION PACKAGING (HOLDINGS) LIMITED
CORSTAT CONTAINERS LIMITED
EASTMAN PACKAGING LIMITED
ECOPAC (U.K.) LIMITED
GOTTLIEB PACKAGING MATERIALS LIMITED
GREENWOODS STOCK BOXES LTD
GWP GROUP LIMITED
GWP HOLDINGS LIMITED
HARRISONS PACKAGING LIMITED
LEYLAND PACKAGING COMPANY (LANCS) LIMITED
MACFARLANE GROUP (CLANSMAN) LIMITED
MACFARLANE GROUP PLC
MACFARLANE PACK 1 LIMITED
MACFARLANE PACK 2 LIMITED
MACFARLANE PLASTICS LTD
N.S. MACFARLANE & CO. LIMITED
NELSONS FOR CARTONS & PACKAGING LIMITED
NETWORK PACKAGING LIMITED
NETWORKPACK LIMITED
NOTTINGHAM RECYCLING LIMITED
ONE PACKAGING LIMITED
TEMPERATURE CONTROLLED PACKAGING LIMITED
THE GREAT WESTERN PACKAGING CO. LIMITED
THE PITREAVIE GROUP LIMITED
TYLER PACKAGING (LEICESTER) LIMITED
James MacDonald
A AND G HOLDINGS LIMITED
A.E. SUTTON LIMITED
ABBOTT'S PACKAGING LIMITED
ADHESIVE LABELS LIMITED
ALLPACK PACKAGING SUPPLIES LIMITED
B & D 2010 GROUP LIMITED
B & D FOAM LIMITED
BARUM AND DEWAR LIMITED
CARNWEATHER LIMITED
CARTERS PACKAGING (CORNWALL) LTD
CARTERS PACKAGING LIMITED
CORSTAT CONTAINERS LIMITED
EASTMAN PACKAGING LIMITED
ECOPAC (U.K.) LIMITED
GOTTLIEB PACKAGING MATERIALS LIMITED
GREENWOODS STOCK BOXES LTD
GWP GROUP LIMITED
GWP HOLDINGS LIMITED
HARRISONS PACKAGING LIMITED
LEYLAND PACKAGING COMPANY (LANCS) LIMITED
MACFARLANE GROUP UK LIMITED
MACFARLANE PACKAGING LIMITED
MITCHELL PACKAGING LIMITED
NATIONAL PACKAGING GROUP LIMITED
NELSONS FOR CARTONS & PACKAGING LIMITED
NETWORK PACKAGING LIMITED
NETWORKPACK LIMITED
NOTTINGHAM RECYCLING LIMITED
ONE PACKAGING LIMITED
ONLINE PACKAGING LIMITED
TEMPERATURE CONTROLLED PACKAGING LIMITED
THE GREAT WESTERN PACKAGING CO. LIMITED
THE PITREAVIE GROUP LIMITED
TYLER PACKAGING (LEICESTER) LIMITED
Ian Rumsey
CONDOR CASES LIMITED
SAVILL DESIGNS LIMITED
XPE LIMITED
John Thomson
No companies found
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 3,069,506 3,069,506 2,926,223
Current Assets 2,406,143 2,406,143 2,636,080
Creditors Due Within One Year 2,228,445 2,228,445 2,505,657
Working Cap 177,698 177,698 130,423
Total Assets Less Current Liabilities 3,247,204 3,247,204 3,056,646
Long-term Liabilities 703,675 703,675 711,500
Net Assets 2,543,529 2,543,529 2,345,146
Share Capital & Reserves
Share Cap 35,000 35,000 35,000
Profit & Loss Reserves 1,324,981 1,324,981 1,344,309
Other Reserves 1,183,548 1,183,548 965,837
Shareholders Funds 2,543,529 2,543,529 2,345,146
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 56.1% 56.1% 52.6%
Stocks Inventory 13.5% 13.5% 16.0%
Debtors 18.0% 18.0% 23.4%
Cash Bank In Hand 0.9% 0.9% 0.9%
Current Assets 43.9% 43.9% 47.4%
Creditors Due Within One Year 40.7% 40.7% 45.0%
Net Current Assets Liabilities 3.2% 3.2% 2.3%
Creditors Due After One Year 12.9% 12.9% 12.8%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 46.5% 46.5% 42.2%
Called Up Share Capital 0.6% 0.6% 0.6%
Share Capital Allotted Called Up Paid 0.6% 0.6% 0.6%
Profit Loss Account Reserve 24.2% 24.2% 24.2%
Shareholder Funds 46.5% 46.5% 42.2%
Capital Employed - - -
Total Assets Less Current Liabilities 59.3% 59.3% 55.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 1.1 1.1 1.1
Solvency Ratio 1.9 1.9 1.7
Reserves to Assets 0.2 0.2 0.2
Secured Creditors Unlock full report
Mortgages Charges 15
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 12
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 5,475,649 5,475,649 5,562,303
Debt 2,932,120 2,932,120 3,217,157
Net Assets/Debt 2,543,529 2,543,529 2,345,146

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Confirmation statement made on 31 December 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Appointment of John Flynn Thomson as a director on 13 February 2025
Confirmation statement made on 31 December 2024 with updates
Memorandum and Articles of Association
Resolutions
All of the property or undertaking has been released from charge 012965640014
Registration of charge 012965640015, created on 28 November 2024
Registration of charge 012965640014, created on 13 August 2024
Registered office address changed from , C/O Hw Associates, Hw Associates Portmill Lane, Hitchin, Hertfordshire, SG5 1DJ, England to Siskin Parkway East C/O Macfarlane Group Uk, Siskin Parkway East Middlemarch Business Park Coventry CV3 4PE on 24 July 2024
Notification of Macfarlane Group Uk Limited as a person with significant control on 6 July 2024
Cessation of Xpe Limited as a person with significant control on 6 July 2024
Appointment of Mr James Graham Macdonald as a director on 6 July 2024
Appointment of Mr Peter Duncan Atkinson as a director on 6 July 2024
Appointment of Mr Ivor Gray as a director on 6 July 2024
Change of details for Xpe Limited as a person with significant control on 6 April 2016
Confirmation statement made on 31 December 2023 with no updates
Satisfaction of charge 11 in full
Satisfaction of charge 10 in full
Registration of charge 012965640013, created on 1 February 2023
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