OpenCompanies

Polydron UK Limited

Company number
02063198
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 1986
Nature of business
Other service activities n.e.c.
Corporate group
Polydron Educational Advantage Holdings Limited (3 companies)

Registered office

Unit 4 Priory Court
Poulton
Cirencester
GL7 5JB

Previous names

  • Polydron International Limited (until 27 Apr 1994)
  • Aerovision Balloon Company Limited (until 17 Mar 1994)
  • Polydron Plastech Limited (until 15 Apr 1991)
  • Rapid 2036 Limited (until 11 Nov 1986)

Officers

NameRoleAppointedResigned
BELL, Darren Paul Director 6 May 2025
HARDSTAFF, Richard Keith Director 7 Apr 2006

Control

NameNature of controlNotifiedCeased
Mr Richard Keith Hardstaff Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
30 Jun 2016 2 Apr 2025
Polydron Educational Advantage Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 £1,975,108 £700,026 9
31 Mar 2023 £2,755,922 £933,535 10
31 Mar 2022 £2,161,916 £404,577 9
31 Mar 2021 £2,024,129 £462,881 10
31 Mar 2020 £2,011,969 £301,579 11
31 Mar 2019 £1,564,185 £480,302 10
31 Mar 2018 £1,069,801 £237,083 8
31 Mar 2017 £732,009 £175,349 8
31 Mar 2016 £448,202 £127,765 -
31 Mar 2015 £377,632 £151,190 -
31 Mar 2014 £197,401 £122,958 -
31 Mar 2013 £71,554 £12,203 -
31 Mar 2012 £65,325 £8,174 -
31 Mar 2011 £30,470 £28,640 -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -
31 Mar 1994 - - -
31 Mar 1993 - - -
31 Mar 1992 - - -
31 Mar 1991 - - -
31 Mar 1990 - - -
31 Mar 1989 - - -
31 Mar 1988 - - -

Connections

Owned by

Polydron UK Limited → Polydron Educational Advantage Holdings Limited

Directors’ other companies

Companies at the same address

Data