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POLYHOSE (UK) LIMITED
Low- Status
- active
- Incorporated
- 1985-12-19
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, England
POLYHOSE (UK) LIMITED is a ltd registered in GB, incorporated 1985-12-19 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Exit Sabeneficial owner 87.5%→POLYHOSE (UK) LIMITED
- 1Yusufbhai Shabbirbeneficial owner 87.5%→POLYHOSE (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 01972709
- Status
- active
- Type
- ltd
- Incorporated
- 1985-12-19
- Registered office
- Waverley House, 115-119 Holdenhurst Road, Bournemouth, Dorset, BH8 8DY, England
- SIC
- 82990
Officers · 3 active
- WHIBLEY, Marc John Leesecretary · appt 2010-11-19
- BINGHAM, Sarahdirector · British · appt 2014-04-17
- WHIBLEY, Marc John Leedirector · British · appt 2002-04-05
- MOONEY, Joyce Dina(resigned)secretary · British
- CBSOUTHERN LIMITED(resigned)corporate secretary · appt 2003-05-23
- MOORE SECRETARIES LIMITED(resigned)corporate secretary · appt 2006-10-01
- AUBERSON, Jean-Jacques(resigned)director · Swiss
- LARSSON, Goran(resigned)director · Swedish
- LEISI, Marcel(resigned)director · Swiss
- MOONEY, George Patrick(resigned)director · British
- WILDEN, Clive Bruce(resigned)director · British · appt 2007-06-01
Beneficial owners · PSC · 1 current
- ●Yusufbhai Shabbir75–100% sharesindividual PSC · United Kingdom · since 2016-04-06
- ■Exit Sa75–100% sharescorporate PSC · Switzerland · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2026-09-12
- Outstanding charges
- 4
FORMERLY KNOWN AS
- EXITFLEX (UK) LIMITED
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | 2024 | |
|---|---|---|---|
| Profit / (loss) | £258,004 | £158,710 | — |
| Net assets | £2,239,747 | £2,038,708 | — |
| Cash | £610,846 | £506,030 | — |
| Shareholder funds | £200,000 | £200,000 | £200,000 |
| Fixed assets | £934,835 | £900,302 | — |
| Current assets | £2,448,894 | £2,284,838 | — |
| Employees | 0 | 0 | 0 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.