Ltd Facts The UK company register, as filed

Register entry · No. 04648950

POLYSAND LIMITED

Active Private Limited Company Incorporated 27 Jan 2003

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Jan 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 168 SHOREDITCH HIGH STREET, LONDON, UNITED KINGDOM, E1 6RA

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Feb 2027
    Last made up to
    27 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    20

  6. Names

    1. POLYSAND LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 (24 months) not published not published £0 £6 —
31 Mar 2024 not published not published £0 £6 —
31 Mar 2023 not published not published £0 £6 —
31 Mar 2022 not published not published £0 £6 —
31 Mar 2021 not published not published £0 £6 —
31 Mar 2020 not published not published £0 £6 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Nigel Harris Director Director 27 Jan 2003 — August 1956 British · England
Hugh Grainger Williams Surveyor Director 23 Aug 2023 — January 1970 British · United Kingdom
Hugh Grainger Williams Secretary 29 Jan 2010 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Praedia One Limited company · 04648880 · England & Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Mar 2018 — —
Cardinal One Limited company · 04648911 · England & Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Mar 2018 — —
Caterfield Limited company · 05116594 · England & Wales Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 16 Mar 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is POLYSAND LIMITED still trading?

The register shows POLYSAND LIMITED as active.

What does POLYSAND LIMITED do?

It files the industry code 74990 (Non-trading company).

When was POLYSAND LIMITED set up?

It was incorporated on 27 January 2003.

When are POLYSAND LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is POLYSAND LIMITED's next confirmation statement due?

By 10 February 2027.

Who runs POLYSAND LIMITED?

POLYSAND LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 05004414 FIRST MEKO LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  2. 05004676 ORIEL COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  3. 05004096 GSK PENSION PLANS TRUSTEE LIMITED Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  4. 05004224 RAY NETWORKS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  5. 05004225 STAR STUDIOS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House