Registration number: 14152216

Polybags UK Limited

Contents

Balance Sheet	1
Notes to the Financial Statements	2 to 4

Polybags UK Limited

(Registration number: 14152216)
Balance Sheet as at 30 November 2025

	Note	2025 £	2024 £
Fixed assets
Investments	4	2,862	700
Current assets
Debtors	5	100	100
Creditors: Amounts falling due within one year	6	(2,862)	(700)
Net current liabilities		(2,762)	(600)
Net assets		100	100
Capital and reserves
Called up share capital		100	100
Shareholders' funds		100	100

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the director has not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 14 July 2026
 

......................................... Jonathan Davies Director

Polybags UK Limited

Notes to the Financial Statements for the Period from 1 July 2024 to 30 November 2025

1	General information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
1b Lyon Way
Greenford
Middx
UB6 0AQ

2	Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Disclosure of long or short period

The company's reporting period end date has changed from 30 June 2025 to 30 November 2025 to align with fellow group companies. Therefore comparative amounts presented in the financial statements are not entirely comparable.

Going concern

The financial statements have been prepared on a going concern basis.

Audit report

The Independent Auditor's Report was unqualified. The name of the Senior Statutory Auditor who signed the audit report on 15 July 2026 was Caroline Webster, who signed for and on behalf of UHY Ross Brooke.

Business combinations

Business combinations are accounted for using the purchase method. The consideration for each acquisition is measured at the aggregate of the fair values at acquisition date of assets given, liabilities incurred or assumed, and equity instruments issued by the group in exchange for control of the acquired, plus any costs directly attributable to the business combination. When a business combination agreement provides for an adjustment to the cost of the combination contingent on future events, the group includes the estimated amount of that adjustment in the cost of the combination at the acquisition date if the adjustment is probable and can be measured reliably.

Investments

Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.

Debtors

Trade debtors are amounts due from customers for merchandise sold or services performed in the ordinary course of business.

Polybags UK Limited

Notes to the Financial Statements for the Period from 1 July 2024 to 30 November 2025

Trade creditors

Trade creditors are obligations to pay for goods or services that have been acquired in the ordinary course of business from suppliers.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

3	Staff numbers

The average number of persons employed by the company (including the director) during the period, was 1 (2024 - 1).

4	Investments

	2025 £	2024 £
Investments in subsidiaries	2,862	700