Poland Street Holdings Limited

Active03186054 Private limited company
Incorporated
15 April 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Richard John Smith
Owned by
Kevin Ronald Leech
Accounts type
Micro entity
Region
North West
Address
31 Church Road
Northenden
Manchester
M22 4NN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Smith, Richard John
Director · Appointed 23 February 2017
British
Born May 1947 (79)
Officer history (10 former)
28 February 2017
Resigned Poole, Alan as Director
23 February 2017
Appointed Smith, Richard John as Director
19 February 2009
Resigned Houghton, Christine as Secretary
20 June 2008
Appointed Poole, Alan as Director
20 June 2008
Resigned Company Officers Ltd as Corporate Director
9 October 2002
Resigned Ponica Limited as Corporate Secretary
9 October 2002
Appointed Houghton, Christine as Secretary
4 February 2000
Appointed Company Officers Ltd as Corporate Director
4 February 2000
Resigned Poole, Alan as Director
13 May 1997
Resigned Rybicki, Zenon Leon as Director
13 May 1997
Appointed Ponica Limited as Corporate Secretary
13 May 1997
Appointed Poole, Alan as Director
13 May 1997
Resigned The Fantasy Bar Limited as Corporate Secretary
5 June 1996
Appointed The Fantasy Bar Limited as Corporate Secretary
5 June 1996
Appointed Rybicki, Zenon Leon as Director
5 June 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 June 1996
Resigned Combined Nominees Limited as Corporate Nominee Director
5 June 1996
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 April 1996
Appointed Combined Nominees Limited as Corporate Nominee Director
15 April 1996
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Kevin Ronald Leech
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1943 (83)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£721,941)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£501,523) (£661,958) (£706,225) (£710,490) (£713,942) (£717,997) (£721,941)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,698£3,597
Current Assets£6,128£9,105£22,285£37,182£110,131£264,629£249,520
Creditors (< 1 year)£724,109£713,789£713,789£713,832£713,832£791,848£739,309
Creditors (> 1 year)£3,960£13,313£22,437£31,338£40,023£45,000
Net Current Assets(£717,981)(£704,684)(£691,504)(£676,650)(£603,701)(£527,219)(£460,403)
Net Assets(£721,941)(£717,997)(£713,942)(£710,490)(£706,225)(£661,958)(£501,523)
Shareholder Funds(£721,941)(£717,997)(£713,942)(£710,490)(£706,225)(£661,958)(£501,523)

Filings

Filing history not loaded yet. See it on Companies House

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