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Palram Polycarb Limited

03013725

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

5.2 Central House 1 Ballards Lane, London, N3 1LQ
Incorporated 24/01/1995

Previously known as

Polycarb Limited · until 20/08/2003
Tessglen Enterprises Limited · until 08/03/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

22290
Manufacture of other plastic products

Officers

Mrs Clair Louise Strydom

secretary · Since 01/01/2016

Ms Jennifer Anne Sarah Armitage

director · Since 01/01/2022

CFO

BRITISH · ENGLAND · Age 53

Also on 11 other boards

Mr Avishai Zamir

director · Since 08/03/2023

MANAGER

ISRAELI · ISRAEL · Age 50

Also on 9 other boards

Mr Tamir Horesh

director · Since 01/01/2025

MANAGING DIRECTOR

ISRAELI · ENGLAND · Age 53

Also on 2 other boards

Mrs Rotem Ofek Zoref

director · Since 08/02/2026

ISRAELI · ISRAEL · Age 54

Also on 2 other boards

Clair Louise Strydom

secretary · Since 01/01/2016

Jennifer Anne Sarah Armitage

director · Since 01/01/2022

British · England · Age 53

Avishai Zamir

director · Since 08/03/2023

Israeli · Israel · Age 50

Tamir Horesh

director · Since 01/01/2025

Israeli · England · Age 53

Rotem Ofek Zoref

director · Since 08/02/2026

Israeli · Israel · Age 54

Former

Kevin Thomas Brown

nominee director · Resigned 01/03/1995

Secretaire Limited

corporate nominee secretary · Resigned 01/03/1995

Mordechai Horesh

director · Resigned 19/03/1997

Marcus Francis Rebuck

secretary · Resigned 01/03/1999

Itzhak Edry

director · Resigned 01/06/1999

Jonathan Melamed

director · Resigned 01/07/2000

Ehud Peled

director · Resigned 27/02/2002

Arnon Eshed

director · Resigned 27/02/2002

Shai Michael

director · Resigned 14/11/2002

Avihu Gilad

director · Resigned 01/04/2004

Avihu Gilad

secretary · Resigned 12/10/2004

Yossi Egosi

director · Resigned 09/06/2005

Amos Netzer

director · Resigned 02/09/2007

Yoav Grinberg

director · Resigned 01/11/2008

Tomer Yaari

director · Resigned 01/11/2008

Micha Tene

secretary · Resigned 27/11/2008

Arnon Eshed

director · Resigned 01/01/2014

Amir Zohar

director · Resigned 31/05/2014

Michael Trevor Burton

secretary · Resigned 04/01/2016

Igal Sunik

director · Resigned 01/04/2019

Kevin Ian Lightfoot

director · Resigned 31/12/2019

Ido Rodoy

director · Resigned 31/12/2021

Omry Jakobovitz

director · Resigned 28/12/2024

Shai Michael

director · Resigned 31/12/2025

Persons with Significant Control

Palram Industries (1990) Ltd

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

Ramat Yohanan, Ramat Yohanan, Ramat Yohanan, 30035

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 20/12/2007Registered 22/12/2007
charge
outstanding

BARCLAYS BANK PLC

Created 09/04/2003Registered 24/04/2003
charge
outstanding

BARCLAYS BANK PLC

Created 07/03/2001Registered 19/03/2001

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line15.2 Central House 1 Ballards Lane
2026-08-21

5.2 CENTRAL HOUSE

post townLondon
2026-08-21

LONDON

officer appointedSTRYDOM, Clair Louise
2026-08-21
officer appointedARMITAGE, Jennifer Anne Sarah
2026-08-21
officer appointedHORESH, Tamir
2026-08-21
officer appointedOFEK ZOREF, Rotem
2026-08-21
officer appointedZAMIR, Avishai
2026-08-21

CompanyRankvs 20+ SIC 22290 peers
70

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.93× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£27.6M

Annual revenue

Net Worth

£19.0M

Balance sheet strength

Cash

£381k

Cash in the bank

Profit Before Tax

£500k

Bottom line earnings

Net Current Assets

£16.2M

Working capital

Current Assets

£18.5M

Current Liabilities

£2.3M

Fixed Assets

£3.6M

Debtors

£11.5M

Cost of Sales

£24.1M

Gross Profit

£3.5M

Admin Expenses

£1.5M

Operating Profit

£623k

Profit After Tax

£277k

95avg. employees

People Costs

Wages & salaries£3.4M

Balance Sheet

Intangible assets£420k
Assets less current liabilities£19.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20247.93

Derived from filed accounts. Not audited figures.