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Polytank Group Limited

01016434

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 2 Olympic Court, Whitehills Business Park, Blackpool, FY4 5GU
Incorporated 01/07/1971

Previously known as

Polytank Limited · until 26/03/2008
Plumbing Equipment Limited · until 18/07/1985

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Mr John Barrie Fidler

director · Since 31/03/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 88

Also on 7 other boards

Sean Farrell Mchugh

secretary · Since 20/04/2000

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Sean Farrell Mchugh

director · Since 20/04/2000

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Miss Amy Fidler

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Miss Chloe Christina Fidler

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 29

Mr John Gary Fidler

director · Since 07/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

John Barrie Fidler

director

British · England · Age 88

Sean Farrell Mchugh

secretary · Since 20/04/2000

British

Sean Farrell Mchugh

director · Since 20/04/2000

British · England · Age 59

Amy Fidler

director · Since 07/05/2024

British · England · Age 37

Chloe Christina Fidler

director · Since 07/05/2024

British · England · Age 29

John Gary Fidler

director · Since 07/05/2024

British · England · Age 62

Former

John Barrie Fidler

secretary · Resigned 30/09/1997

Douglas George Pearson

director · Resigned 27/11/1998

Adrian Charles James Grant

director · Resigned 16/04/1999

John Gary Fidler

director · Resigned 19/12/1999

Vaughan Olivier

director · Resigned 17/01/2003

John Gary Fidler

director · Resigned 03/04/2013

John Gary Fidler

director · Resigned 28/07/2015

Phyllis Ann Paton

secretary · Resigned 26/04/2021

Persons with Significant Control

Polytank Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Polytank, Naze Lane East, Preston, PR4 1UN

Reg: 09244690 · England And Wales · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 30/10/2015Registered 04/11/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 16/05/2013Registered 24/05/2013
Charge
outstanding

BARCLAYS BANK PLC

Created 11/04/2013Registered 26/04/2013

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Unit 2 Olympic Court
2026-08-12

UNIT 2 OLYMPIC COURT

post townBlackpool
2026-08-12

BLACKPOOL

officer appointedMCHUGH, Sean Farrell
2026-08-12
officer appointedFIDLER, Amy
2026-08-12
officer appointedFIDLER, Chloe Christina
2026-08-12
officer appointedFIDLER, John Gary
2026-08-12
officer appointedFIDLER, John Barrie
2026-08-12
officer appointedMCHUGH, Sean Farrell
2026-08-12

CompanyRankvs 423+ SIC 22290 peers
70

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£3.6M

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

£135k

Working capital

Current Assets

£1.5M

Current Liabilities

£1.4M

Fixed Assets

£5.5M

Debtors

£1.0M

44avg. employees+2

Tax at Year End

Corp tax£1k

Balance Sheet

Intangible assets£0
Bank loans & overdrafts£995k
Assets less current liabilities£5.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.10+£33k
20241.11

Derived from filed accounts. Not audited figures.