PH

POLYSOURCE HOLDINGS GROUP LIMITED

Active

Company number 04109403

Stone · Incorporated 16 November 2000

Unit 16 Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR

Last updated on 18 April 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

GW 1002 LIMITED · 16 November 2000 – 10 April 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 April 2026
  • WELLS HOLDING GROUP LIMITED (100.0%)
Total shares
335,453
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 335,453 GBP £1.000
Total 335,453

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WELLS HOLDING GROUP LIMITED A ORDINARY 335,453 100.00% 335,453 100.00%
Total 335,453 100% 335,453 100%

Officers

No officers on record.

Persons with significant control

PS
Wells Holding Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
17 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
14 April 2026 View
Dissolution Application Strike Off Company
Dissolution
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2025 View
Legacy
Capital
2 July 2025 View
Legacy
Insolvency
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
9 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2025 View
Accounts With Accounts Type Full
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2024 View
Accounts With Accounts Type Full
Accounts
10 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2022 View
Accounts With Accounts Type Full
Accounts
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2021 View
Accounts With Accounts Type Full
Accounts
19 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Accounts With Accounts Type Full
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
11 December 2015 View
Accounts With Accounts Type Full
Accounts
16 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Full
Accounts
2 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Auditors Resignation Company
Auditors
1 August 2013 View
Auditors Resignation Company
Auditors
9 July 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Termination Director Company With Name
Officers
29 August 2012 View
Termination Director Company With Name
Officers
13 May 2012 View
Legacy
Mortgage
5 May 2012 View
Accounts With Accounts Type Full
Accounts
3 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Legacy
Mortgage
23 February 2011 View
Termination Director Company With Name
Officers
21 February 2011 View
Appoint Person Director Company With Name
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Accounts With Accounts Type Group
Accounts
15 November 2010 View
Accounts With Accounts Type Small
Accounts
11 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Legacy
Officers
6 June 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Legacy
Capital
23 April 2009 View
Accounts With Accounts Type Small
Accounts
18 March 2009 View
Legacy
Capital
25 February 2009 View
Resolution
Resolution
20 February 2009 View
Resolution
Resolution
20 February 2009 View
Resolution
Resolution
20 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
10 February 2009 View
Legacy
Mortgage
7 February 2009 View
Legacy
Annual Return
10 December 2008 View
Auditors Resignation Company
Auditors
9 June 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Small
Accounts
6 November 2007 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Small
Accounts
9 October 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Officers
3 May 2006 View
Legacy
Annual Return
14 December 2005 View
Accounts With Accounts Type Small
Accounts
21 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Officers
17 November 2005 View
Legacy
Capital
15 July 2005 View
Legacy
Capital
17 June 2005 View
Legacy
Capital
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Resolution
Resolution
17 June 2005 View
Accounts With Accounts Type Small
Accounts
11 March 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Medium
Accounts
4 May 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Group
Accounts
11 February 2003 View
Legacy
Annual Return
18 December 2002 View
Accounts With Accounts Type Medium
Accounts
30 April 2002 View
Legacy
Annual Return
28 December 2001 View
Legacy
Address
7 December 2001 View
Legacy
Address
4 October 2001 View
Legacy
Accounts
4 September 2001 View
Certificate Change Of Name Company
Change Of Name
10 April 2001 View
Legacy
Capital
30 January 2001 View
Memorandum Articles
Incorporation
12 January 2001 View
Legacy
Mortgage
11 January 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Mortgage
9 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Legacy
Officers
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Capital
8 January 2001 View
Legacy
Mortgage
4 January 2001 View
Incorporation Company
Incorporation
16 November 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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