Active08804662Private limited companyDaventry

POLYMARK HOLDINGS LIMITED

Significant control: Ian Elliott (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of production holding companies (SIC 64202). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

POLYMARK HOLDINGS LIMITED is an active private limited company (company number 08804662) incorporated on 6 December 2013, registered in Daventry. Its registered activity is activities of production holding companies (SIC 64202). Latest small accounts cover the period ending 30 March 2025, showing net assets of £1.61m and cash of £19k, with 1 employee on average. Net assets rose 8% on the prior period (£1.49m).

Peer position · net assets

By net assets it sits in the top quarter of 1,158 comparable companies in the UK (median £100, upper quartile £323k).

02

Ownership and control

1 active · 2 other
  • Mr Ian Elliott
    Individual · since 31 July 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr James Alan Clementson
    Individual · since 6 April 2016 · ceased 31 July 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights
  • Biko Invest Ag
    corporate entity · since 31 July 2017 · ceased 31 July 2017
    • owns 75–100% of shares
    • holds 75–100% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
6 December 201312 yrs ago
Next accounts due
30 December 2026in 68 days
Confirmation statement due
20 December 2026in 58 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64202
Activities of production holding companies
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

3 periods on record · latest ending 30 March 2025
Net assets
£1.61m
+8%vs Mar 2024
Cash at bank
£19k
−6%vs Mar 2024
Turnover
Not reported
Employees
1
No changevs Mar 2024
Net assets
£1.61m
Cash at bank
£19k
Profit for the year
£126k
Average employees
1
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
30 March 2025£1.61m£19k£614k£1,300—£126k1
30 March 2024£1.49m£21k£486k£1,300—£127k1
30 March 2023———————
Current ratio486.94Current assets ÷ creditors within one year
Cash per employee£19kCash ÷ average employees

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £1,613,449 at 30 March 2025
  • Current assets at least 1.5× creditors within one yearCurrent ratio 486.94
  • Three or more accounting periods on record3 periods on record
  • Incorporated five or more years agoIncorporated 6 December 2013

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 68 days
  2. Confirmation statement duein 58 days
  3. Accounts period endNet assets £1.61m · small accounts
  4. Accounts period endNet assets £1.49m · small accounts
  5. Accounts period end
  6. Incorporated
08

Similar companies in Northampton

Same activity (activities of production holding companies), closest in incorporation date
09

Reminders for POLYMARK HOLDINGS LIMITED

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.