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Polysand Limited

04648950

active
Private Limited Company
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2ND FLOOR, LONDON, E1 6RA
Incorporated 27/01/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Robert Nigel Harris

director · Since 27/01/2003

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 104 other boards

Hugh Grainger Williams

secretary · Since 29/01/2010

BRITISH

Mr Hugh Grainger Williams

director · Since 23/08/2023

SURVEYOR

BRITISH · UNITED KINGDOM · Age 56

Also on 17 other boards

Persons with Significant Control

Caterfield Limited

25–50% shares
25–50% votes

3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

Reg: 05116594 · Companies House · Limited By Shares

Notified 16/03/2018

Cardinal One Limited

25–50% shares
25–50% votes

3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

Reg: 04648911 · Companies House · Limited By Shares

Notified 16/03/2018

Praedia One Limited

25–50% shares
25–50% votes

3rd Floor, 24 Chiswell Street, London, EC1Y 4YX

Reg: 04648880 · Companies House · Limited By Shares

Notified 16/03/2018

Charges2 outstanding

Charge
outstanding

TAB LONDON LIMITED

Created 21/12/2023Registered 22/12/2023
Charge
outstanding

TAB LONDON LIMITED

Created 21/12/2023Registered 22/12/2023
Charge
satisfied

CARDINAL LYSANDER LIMITED

Created 30/03/2023Registered 17/04/2023Satisfied 05/01/2024
Charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY AGENT)

Created 14/07/2017Registered 21/07/2017Satisfied 13/12/2023
charge
satisfied

NATIONWIDE BUILDING SOCIETY

Created 12/12/2008Registered 19/12/2008Satisfied 24/07/2017
charge
satisfied

NATIONWIDE BUILDING SOCIETY (THE SECURITY TRUSTEE)

Created 12/12/2008Registered 19/12/2008Satisfied 24/07/2017
charge
satisfied

ALDERMANBURY INVESTMENTS LIMITED

Created 12/12/2008Registered 17/12/2008Satisfied 24/07/2017
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (SECURITY TRUSTEE)

Created 09/12/2005Registered 23/12/2005Satisfied 18/12/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE "SECURITY TRUSTEE")

Created 17/12/2004Registered 20/12/2004Satisfied 12/12/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC

Created 29/10/2004Registered 18/11/2004Satisfied 12/12/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC

Created 28/10/2004Registered 18/11/2004Satisfied 12/12/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC

Created 29/10/2004Registered 18/11/2004Satisfied 12/12/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC

Created 28/10/2004Registered 18/11/2004Satisfied 12/12/2008
charge
satisfied

GMAC COMMERCIAL MORTGAGE BANK EUROPE PLC (THE SECURITY TRUSTEE)

Created 29/10/2004Registered 12/11/2004Satisfied 12/12/2008
charge
satisfied

INVESTEC BANK (UK) LIMITED (THE CREDITOR)

Created 14/04/2003Registered 22/05/2003Satisfied 09/12/2004
charge
satisfied

INVESTEC BANK (UK) LIMITED (THE CREDITOR)

Created 14/04/2003Registered 22/05/2003Satisfied 09/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE CREDITOR)

Created 14/04/2003Registered 22/05/2003Satisfied 09/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE CREDITOR)

Created 14/04/2003Registered 22/05/2003Satisfied 09/12/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 17/04/2003Registered 28/04/2003Satisfied 16/12/2004
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 17/04/2003Registered 28/04/2003Satisfied 16/12/2004

CompanyRankvs 179330+ SIC 74990 peers
33

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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17933Polysand Limited
43
How is this score calculated?
Financial strength13/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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 31/03/2025

Net Worth

£6

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Signed by ROBERT NIGEL HARRISPrepared with FirstOrder by First Corporate