Polyline Group Limited
- Company number
- 07739325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2011
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Polyline Holdings Ltd (3 companies)
Registered office
Previous names
- Alpha Specialist Products Limited (until 12 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MASON, Gerard | Director | 25 Apr 2014 | |
| MASON, Helen Mary | Director | 31 Jan 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Polyline Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| Mr Gerard Mason | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Oct 2026 |
| Mrs Helen Mary Mason | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 27 Oct 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,016,732 | £888,076 | 27 |
| 31 Dec 2024 | £790,609 | £454,560 | 34 |
| 31 Dec 2023 | £643,667 | £706,129 | 28 |
| 31 Dec 2022 | - | - | - |
| 31 Mar 2022 | £141,404 | £319,236 | 27 |
| 31 Mar 2021 | - | £192,417 | 22 |
| 31 Mar 2020 | £18,943 | £118,783 | 16 |
| 31 Mar 2019 | £15,044 | £47,810 | 16 |
| 31 Mar 2018 | - | £104,426 | 10 |
| 31 Mar 2017 | - | £55,979 | 10 |
| 31 Mar 2016 | - | £10,175 | - |
| 31 Mar 2015 | - | £25,953 | - |
| 31 Mar 2014 | - | £2,816 | - |
| 31 Mar 2013 | £18,322 | £22,733 | - |
Connections
Owned by
Polyline Group Limited → Polyline Holdings Ltd
Directors’ other companies
- MASON, Gerard - Director at Polyline Holdings Ltd
- MASON, Gerard - Director at Polyline Properties Ltd
- MASON, Gerard - Director at Polycon Ltd
- MASON, Helen Mary - Director at Polyline Holdings Ltd
Companies at the same address
- Polycon Ltd (17546799)