{ "company_number": "04856938", "name": "Polynt UK Limited", "url": "/company/04856938", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-08-06", "dissolved_on": null, "sic_codes": [ { "code": "20140", "description": "Manufacture of other organic basic chemicals", "section": "C", "section_name": "Manufacturing", "url": "/sic/20140" } ], "registered_address": { "id": 2715456, "url": "/address/2715456", "line1": "STATION ROAD", "line2": "CHEDDLETON", "post_town": "NEAR LEEK", "county": "STAFFORDSHIRE", "country": "", "postcode": "ST13 7EF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938", "previous_names": [ { "name": "A.P. Chemicals Limited", "ceased_on": "2005-06-20" }, { "name": "Chemial UK Limited", "ceased_on": "2009-01-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-09-30", "last_made_up": "2025-12-31", "category": "FULL", "filings": [ { "url": "/company/04856938/accounts/2025-12-31", "pdf_url": "/company/04856938/accounts/2025-12-31.pdf", "made_up_date": "2025-12-31", "period_start": "2025-01-01", "period_end": "2025-12-31", "entity_name": "Polynt UK Limited", "dormant": false, "average_employees": "36.00", "tangible_fixed_assets": "2894280.00", "debtors": "2467495.00", "cash_bank_in_hand": "3121437.00", "current_assets": "8370354.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5092704.00", "total_assets_less_current_liabilities": "7986984.00", "net_assets_liabilities": "7572603.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500000.00", "turnover": "19185930.00", "other_operating_income": null, "cost_sales": "13632124.00", "gross_profit_loss": "5553806.00", "administrative_expenses": "2462641.00", "raw_materials_consumables": "976663.00", "staff_costs": "1874500.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "1863907.00", "profit_before_tax": "1910919.00", "tax_on_profit": "567891.00", "profit_loss_for_period": "1343028.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/04856938/accounts/2020-12-31", "pdf_url": "/company/04856938/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-01-01", "period_end": "2020-12-31", "entity_name": "Polynt UK Limited", "dormant": false, "average_employees": "40.00", "tangible_fixed_assets": "1595703.00", "debtors": "2555196.00", "cash_bank_in_hand": "2116269.00", "current_assets": "7480617.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "5702787.00", "total_assets_less_current_liabilities": "7298490.00", "net_assets_liabilities": "6992313.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1500000.00", "turnover": "17482221.00", "other_operating_income": null, "cost_sales": "13258931.00", "gross_profit_loss": "4223290.00", "administrative_expenses": "2383786.00", "raw_materials_consumables": "1272085.00", "staff_costs": "1639289.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "907924.00", "profit_before_tax": "907209.00", "tax_on_profit": "185091.00", "profit_loss_for_period": "722118.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-12-31", "filing_date": "2025-04-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2024-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzQ2MTUzMzQyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-12-31", "filing_date": "2024-03-29", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2023-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzQxNTk0NzU5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-12-31", "filing_date": "2023-04-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzM3NjUxNzk5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-12-31", "filing_date": "2022-05-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2021-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzMzODI3OTA5MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-12-31", "filing_date": "2020-10-08", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2019-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzI3OTk5OTY1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-12-31", "filing_date": "2019-04-10", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2018-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzIzMTcxMzcwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-12-31", "filing_date": "2018-03-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzIwMDIwOTQ2M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-03-27", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzE3MjAwMTkwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-04-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzE0NjU5MzUxOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-04-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzEyMDg3MzI5NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-04-25", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzA5ODczMDA2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzA3NTY1MDc3MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzA1NTA1ODYyMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzAzNTA4NzUwOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MzAxMjUwNTE4NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-04-23", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MjAzMTMwMDkyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MjAwNzM0MjY3NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-06-19", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MTgyMTgzNzk4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-05-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/MTYwNzQ2NTI1YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-07-02", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04856938/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history/ODgwMTk3MmFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04856938/filing-history" }, "confirmation_statement": { "next_due": "2027-08-04", "last_made_up": "2026-07-21" }, "officers": [ { "name": "CARPANI, Alberto Valerio Carlo Maria", "person_url": "/person/6527068", "role": "director", "appointed_on": "2021-09-01", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T12:52:04+00:00" }, { "name": "LEONARDI, Maurizio", "person_url": "/person/6527041", "role": "director", "appointed_on": "2020-10-12", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T12:52:04+00:00" }, { "name": "CARUGATI, Paolo", "person_url": "/person/6527039", "role": "director", "appointed_on": "2008-11-17", "resigned_on": null, "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-28T12:52:04+00:00" } ], "psc": [ { "name": "Polynt Spa", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2022-05-24", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Specialty Chemicals Holdings Ii Bv", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2022-05-24", "ceased_on": "2025-02-10", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Scil Ii (Topco) Limited (Crn: 13475103)", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2025-02-10", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }