POLYMER N2 LIMITED

Active Stonehaven

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
P

POLYMER N2 LIMITED

Other business support service activities n.e.c.

Founded 25 May 2012 Active Stonehaven, Scotland 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MM&S (5714) LIMITED 25 May 2012 — 31 May 2012
Accounts Submitted 27 Mar 2025 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 2 Jun 2026 Next due 8 Jun 2027 12 months remaining
Net assets £28M £4M 2024 year on year
Total assets £88M £8M 2024 year on year
Total Liabilities £60M £4M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

North Access Broomhill Road Stonehaven Aberdeenshire AB39 2NH Scotland

Full company profile for POLYMER N2 LIMITED (SC424895), an active company based in Stonehaven, Scotland. Incorporated 25 May 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2024
Type micro-entity
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£27.67M

Increased by £4.03M (+17%)

Total Liabilities

£59.89M

Increased by £3.71M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

68%

Decreased by 2 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Derek StephenSecretaryBritishUnknown11 Jun 2012Active
Speirs, Graeme Kenneth, DrDirectorBritishScotland7729 May 2012Active
Stephen, DerekDirectorBritishScotland6331 Jan 2024Active

Shareholders

Shareholders (4)

Dr Graeme Speirs
82.8%
112,750
Kate Millicent Lister
13.0%
17,662

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Graeme Kenneth Speirs

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Graeme Kenneth Speirs

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Graeme Kenneth Speirs

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB April 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

POLYMER N2 LIMITED Current Company
POLYMER N4 LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jun 2026Confirmation StatementConfirmation statement made on 25 May 2026 with no updates
1 Jun 2026OfficersAppointment of Dr Graeme Kenneth Speirs as director
26 Jun 2025Confirmation StatementConfirmation statement made on 25 May 2025 with updates
27 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
17 Jan 2025AddressChange Registered Office Address Company With Date Old Address New Address
2 Jun 2026 Confirmation Statement

Confirmation statement made on 25 May 2026 with no updates

1 Jun 2026 Officers

Appointment of Dr Graeme Kenneth Speirs as director

26 Jun 2025 Confirmation Statement

Confirmation statement made on 25 May 2025 with updates

27 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

17 Jan 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 25 May 2026 with no updates

1 weeks ago on 2 Jun 2026

Appointment of Dr Graeme Kenneth Speirs as director

1 weeks ago on 1 Jun 2026

Confirmation statement made on 25 May 2025 with updates

11 months ago on 26 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 27 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Jan 2025