Polmac (UK) Limited

Active03554144 Private limited company
Incorporated
28 April 1998 (28 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Directors
Bogumila Lukjaniec
Michael John Lukjaniec
Owned by
Michael John Lukjaniec
Bogumila Lukjaniec
Accounts type
Micro entity
Region
South East
Address
3 The Briars
Warren Wood
High Wycombe
HP11 1ED

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lukjaniec, Michael John
Secretary · Appointed 30 April 2003
British
Lukjaniec, Bogumila
Director · Appointed 28 April 1998
British
Born August 1953 (73)
Lukjaniec, Michael John
Director · Appointed 28 April 1998
British
Born November 1947
Officer history (2 former)
30 April 2003
Appointed Lukjaniec, Michael John as Secretary
1 January 2003
Resigned Jackson, Peter Edward as Secretary
28 April 1998
Appointed Lukjaniec, Bogumila as Director
28 April 1998
Appointed Lukjaniec, Michael John as Director
28 April 1998
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
28 April 1998
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
28 April 1998
Appointed Jackson, Peter Edward as Secretary

Ownership 2 active

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

Michael John Lukjaniec
Individual · Notified 28 April 2017
Owns 25–50% of shares
British
Born November 1947
Bogumila Lukjaniec
Individual · Notified 28 April 2017
Owns 25–50% of shares
British
Born August 1953 (73)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£30,256)
Employees
3
Debt Ratio
194%
Current Ratio
0.1x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2020 2021 2022 2025 £837 £237 £1,388 (£30,256)
Balance sheet detail
202520242023202220212020
Fixed Assets£27,398£28,161£28,460£28,052£28,619£28,856
Current Assets£4,827£3,758£42,633£21,386£19,991£20,604
Creditors (< 1 year)£62,148£39,504£54,534£36,136£32,040£48,623
Creditors (> 1 year)£333£4,333£8,333£11,914£16,333£0
Net Current Assets(£57,321)(£14,750)(£12,049)(£28,019)
Net Assets(£30,256)£1,388£237£837
Shareholder Funds(£30,256)(£11,918)£8,226£1,388£237£837

What Polmac say about themselves

“Bespoke Wooden Boxes by Polmac (UK) Ltd – wooden box suppliers providing expert craftsmanship, versatility & great value. Elevate your packaging & sales today!”

— from polmacuk.com

Filings

Filing history not loaded yet. See it on Companies House

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