Polyway Limited

Active03072754 Private limited company
Incorporated
27 June 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gokul Krishna Thankappan Asari Radhakumari
Accounts type
Total exemption full
Region
Greater London
Address
Suite-16
26-32 Bacon Street
London
E2 6DY

Filing status

Accounts due
30 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2024
Indian
Born December 1977 (48)
Officer history (5 former)
3 April 2025
Resigned Rosenberg, Abraham as Director
21 October 2024
22 July 2021
Resigned Rosenberg, Yehuda as Secretary
16 June 1997
Appointed Rosenberg, Yehuda as Secretary
16 June 1997
Resigned Rosenberg, Ruth as Secretary
28 June 1995
Appointed Rosenberg, Ruth as Secretary
28 June 1995
Appointed Rosenberg, Abraham as Director
28 June 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
28 June 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
27 June 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
27 June 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born December 1977 (48)
Former controllers (1)
3 April 2025
Ceased Abraham Rosenberg — Owns 25–50% of shares

Financials

Cash
£22,361
Employees
1
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £554,651 £558,259 £561,858 £560,739 £457,810 £443,970
Balance sheet detail
202420232022202120202019
Fixed Assets£1,061£0£0£0£0£0
Current Assets£2,927,491£3,649,894£3,266,327£1,506,481£1,371,637£1,355,583
Debtors£2,905,130£1,251,532£263,633£1,006,490£1,073,090£1,069,790
Cash£22,361£2,398,362£3,002,694£499,991£298,547£285,793
Creditors (< 1 year)£2,484,582£3,192,084£2,705,588£944,623£813,378£800,932
Net Current Assets£442,909£457,810£560,739£561,858£558,259£554,651
Shareholder Funds£443,970£457,810£560,739£561,858£558,259£554,651

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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