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POLYCOVERSDIRECT LIMITED
REGISTERED NUMBER: 11331551
BALANCE SHEET (CONTINUED)
AS AT 31 DECEMBER 2025
Notes
The Company was entitled to exemption from audit under section 480 of the Companies Act 2006.
The members have not required the Company to obtain an audit for the year in question in accordance with section 476 of the Companies Act 2006.
The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.
These financial statements have been prepared in accordance with the provisions applicable to entities subject to the micro-entities' regime.
The financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime.
The financial statements were approved and authorised for issue by the board and were signed on its behalf by:
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N J Driver
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The notes on page 3 form part of these financial statements.
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POLYCOVERSDIRECT LIMITED
REGISTERED NUMBER: 11331551
The entity is a private company limited by shares, which is incorporated in England and Wales, registration number 11331551. The registered office is 68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA.
Principal activity
The principal activity of the Company throughout the year was that of a dormant company.
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The average monthly number of employees, only directors, during the year was 3 (2024 - 3).
No director received any remuneration during the current or prior year for services to the Company.
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The immediate parent Company is Oadby Plastics Limited, a Company incorporated in England and Wales.
The ultimate parent undertaking and controlling party of this Company is Oadby Plastics Holdings Limited, a company incorporated in England and Wales.
The registered office and principal place of business is 68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA.
The parent undertaking preparing consolidated financial statements for the smallest and largest Group of which the Company is a member is Oadby Plastics Holdings Limited. Copies of the consolidated financial statements are publicly available from the registered office at 68 Scudamore Road, Braunstone Frith Industrial Estate, Leicester, LE3 1UA.
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