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Polygonum Limited

01318345

active
ltd
england wales
Companies House
Accounts overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

3 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, RG40 4QT
Incorporated 22/06/1977

Compliance

Last accounts

31/12/2023

micro entity

Next accounts due

31/05/2026

Overdue

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mrs Diana May Middleditch

secretary · Since 14/11/2011

Also on 2 other boards

Mrs Diana May Middleditch

director · Since 14/11/2011

COMPANY DIRECTOR

BRITISH · UNITED IKNGDOM · Age 73

Also on 2 other boards

Diana May Middleditch

secretary · Since 14/11/2011

Diana May Middleditch

director · Since 14/11/2011

British · United Ikngdom · Age 73

Former

Judith Kellar Philips

secretary · Resigned 31/08/1998

Frederick Jack Philips

director · Resigned 31/08/1998

Judith Kellar Philips

director · Resigned 31/08/1998

Gloria Hillyer

secretary · Resigned 22/05/2000

Lisa Anne Fox

secretary · Resigned 31/12/2008

Claire Suzanne Hillyer

secretary · Resigned 14/11/2011

Robert King

director · Resigned 10/02/2015

Richard John Hillyer

director · Resigned 22/04/2026

Persons with Significant Control

Mr Richard John Hillyer

25–50% shares
25–50% votes

British · England · Age 71

3 Sunfield Business Park, New Mill Road, Wokingham, RG40 4QT

Notified 06/04/2016

Mr Robert King

25–50% shares
25–50% votes

British · United Kingdom · Age 67

3 Sunfield Business Park, New Mill Road, Wokingham, RG40 4QT

Notified 06/04/2016

Charges1 outstanding

charge
satisfied

MARCHMONT ATLAS (1) LIMITED

Created 01/06/2012Registered 08/06/2012Satisfied 13/12/2023
charge
satisfied

BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AND BNP PARIBAS SECURITIES SERVI

Created 27/07/2009Registered 31/07/2009Satisfied 13/12/2023
charge
outstanding

CLOSE INVOICE FINANCE LIMITED

Created 29/05/2008Registered 30/05/2008
charge
satisfied

CLOSE INVOICE FINANCE LIMITED

Created 06/04/1995Registered 12/04/1995Satisfied 26/02/2026

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line13 Sunfield Business Park New Mill Road
2026-07-15

3 SUNFIELD BUSINESS PARK NEW MILL ROAD

post townWokingham
2026-07-15

WOKINGHAM

CompanyRankvs 121943+ SIC 82990 peers
30

Financial strength4th percentile among SIC peers · 1/25
Employees84th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.73× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees13/15 pts

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

Liquidity6/20 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 compliance5/15 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 31/05/2025

Net Worth

-£82k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£82k

Working capital

Current Assets

£223k

Current Liabilities

£306k

3avg. employees

Balance Sheet

Assets less current liabilities-£82k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
20250.73-£3k
20230.76

Derived from filed accounts. Not audited figures.