Polyweb Limited

Company details

Type

Private Limited Company

Incorporated

1999-06-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-09-30 · UNAUDITED ABRIDGED

Next accounts due

2027-06-30 in 376 days

Confirmation statement

last made up 2025-05-31 · next due 2026-06-145 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Cathcart, Michael Darrell · Director appointed 2016-10-03
• Worton, Jonathan Richard · Director appointed 2016-10-03
• Stock, Gillian Clare · Director appointed 1999-09-01 resigned 2016-10-03
• Stock, Christopher George · Director appointed 1999-06-01 resigned 2016-10-03
• Corporate Appointments Limited · Corporate Nominee Director appointed 1999-06-01 resigned 1999-09-01
• Secretarial Appointments Limited · Corporate Nominee Secretary appointed 1999-06-01 resigned 1999-09-01

People with significant control (2)

• Mr Michael Darrell Cathcart Ceased 2026-03-06
  Individual Psc · British · resident in England · born 8/1973 · notified 2016-10-01
  Significant influence or control
• Mcjw Limited Active
  Corporate Entity Psc · notified 2026-03-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• A registered charge Outstanding 037804300006
  Held by Barclays Security Trustee Limited
  Created 2021-11-30
• A registered charge Outstanding 037804300005
  Held by Lloyds Bank PLC
  Created 2016-10-03
• A registered charge Satisfied 037804300004
  Held by Lloyds Bank PLC
  Created 2016-10-03 · satisfied 2024-08-05
• A registered charge Satisfied 037804300003
  Held by Tony Green, Christopher Stock
  Created 2016-10-03 · satisfied 2022-03-28
  Any land the company acquires in the future and intellectual property.
• A registered charge Satisfied 037804300002
  Held by Christopher George Stock and Gillian Stock as Trustees of the Stock 2012 Settlement, Gillian Stock, Christopher George Stock
  Created 2016-10-03 · satisfied 2022-03-28
  Any land the company acquires in the future and intellectual property.
• Debenture Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 1999-10-20 · satisfied 2016-08-04
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-16 Notification of a person with significant control PSC02 PSC
• 2026-03-16 Cessation of a person with significant control PSC07 PSC
• 2026-01-21 Accounts with accounts type unaudited abridged AA Accounts
• 2025-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-20 Accounts with accounts type unaudited abridged AA Accounts
• 2024-08-05 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-06 Accounts with accounts type unaudited abridged AA Accounts
• 2023-06-07 Accounts with accounts type unaudited abridged AA Accounts
• 2023-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-24 Accounts with accounts type unaudited abridged AA Accounts
• 2022-03-28 Mortgage satisfy charge full MR04 Mortgage
• 2022-03-28 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.