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Companies House/Southampton/Company profile

POLYCRYST LTD

Active
05006563·incorporated 2004-01-06

POLYCRYST LTD is an active UK private limited company, incorporated on 6 January 2004 at Companies House (number 05006563; OpenRegistry canonical ID GB-05006563-polycryst-ltd). Sophymarine's OpenRegistry classifies it under SIC 46620 (Wholesale of machine tools), one of 886 active UK entities in that code and one of 25,056 active companies registered in Southampton (postcode SO40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-06
Registered Address
C/O J & S ACCOUNTANTS LIMITED UNIT F3, MILL HOUSE BUSINESS CENTRE, MILL ROAD, TOTTON, SOUTHAMPTON, SO40 3AE, ENGLAND
SIC
46620 — Wholesale of machine tools
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of POLYCRYST LTD

Filings

Check filing history of POLYCRYST LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-06. Next confirmation statement due 2027-01-20.

Persons with significant control

POLYCRYST LTD has 1 person with significant control on file:

  • Dr Newco Limited (England reg. 15062938). Notified 2023-12-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Timothy John Valentine born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pamela Elizabeth Valentine born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46620 (Wholesale of machine tools):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05006563.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.