Polex Limited

Active00611418 Private limited company
Incorporated
17 September 1958 (68 years)
Industry
Wholesale of perfume and cosmetics (46450)
Owned by
Martin Klocek
Accounts type
Micro entity
Region
Greater London
Address
23/25 Sherbrooke Rd
London
SW6 7QJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2010
British
Born October 1975 (51)
Secretary
British
Director
British
Born June 1952 (74)
Director
British
Born December 1964 (61)
Officer history (3 former)
26 April 2022
Resigned Klocek, Mark Henryk as Director
1 March 2019
Appointed Klocek, Mark Henryk as Director
30 May 2010
Resigned Klocek, Stanislaw as Director
3 February 2010
Appointed Klocek, Martin as Director
18 March 2000
Resigned Klocek, Regina as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Henryk Stanlislaw Klocek
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1952 (74)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)

Financials

Net Assets
£1,927,787
Employees
3
Debt Ratio
1%
Current Ratio
38.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,708,313 £1,722,036 £1,780,467 £1,854,268 £1,883,145 £1,927,787
Balance sheet detail
202420232022202120202019
Fixed Assets£1,034,688£1,043,037£1,051,408£1,059,810£1,067,835£1,076,193
Current Assets£917,437£860,454£837,257£757,469£701,748£652,624
Creditors (< 1 year)£24,144£18,914£30,106£33,363£44,255£16,833
Net Current Assets£899,391£846,190£810,481£726,824£660,201£638,252
Net Assets£1,927,787£1,883,145£1,854,268£1,780,467£1,722,036£1,708,313
Shareholder Funds£1,927,787£1,883,145£1,854,268£1,780,467£1,722,036£1,708,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Micro company accounts31 December 2024
6 December 2025Compulsory strike-off action has been discontinued—
2 December 2025First Gazette notice for compulsory strike-off—
8 October 2025Director's details changed2
15 July 2025Change of details for a person with significant control2
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?