OpenCompanies

Poly Advisory Limited

Company number
04815117
Status
Active
Type
Private Limited Company
Incorporated
30 Jun 2003
Nature of business
Construction of utility projects for fluids
Corporate group
Swimming Pool Contractors (UK) Limited (4 companies)

Registered office

Hollygate Industrial Park
Hollygate Lane
Cotgrave
NG12 3JW

Previous names

  • QB Graphics & Design Limited (until 18 Jul 2008)

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 30 Jun 2003 2 Jul 2003
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 30 Jun 2003 2 Jul 2003
BETTNEY, James Arthur Secretary 16 Jul 2003 16 Jul 2008
MERRILL, John William Director 16 Jul 2008 27 Apr 2023
MERRILL, Alexandra Rowena Director 13 Apr 2023
MERRILL, Alexandra Rowena Secretary 16 Jul 2008
KING, Alexander Ian Director 16 Jul 2003

Control

NameNature of controlNotifiedCeased
Swimming Pool Contractors (Uk) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 19 Aug 2016
Poly Advisory Services Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 May 2025 £695,701 £158,807 8
31 May 2024 £462,192 £57,922 9
31 May 2023 £519,987 £29,815 11
31 May 2022 £521,270 £28,593 11
31 May 2021 £446,022 £7,459 10
31 May 2020 £363,521 £70,054 10
31 May 2019 £464,989 £120,641 9
31 May 2018 £270,819 £43,255 10
31 May 2017 £164,582 £72,634 11
31 May 2016 £251,327 £94,488 11
31 May 2015 £186,329 £184,923 -
31 May 2014 £355,641 £106,109 -
31 May 2013 £136,403 £22,641 -
31 May 2012 £148,809 £15,657 -
31 May 2011 £61,668 £24,000 -
31 May 2010 - - -
31 May 2009 - - -
30 Jun 2008 £42 £342 -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Owned by

Poly Advisory Limited → Poly Advisory Services Limited → Thurcroft Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data