Polonez Travel Limited

Active04748141 Private limited company
Incorporated
29 April 2003 (23 years)
Industry
Travel agency activities (79110)
Owned by
Malgorzata Oldakowski-Pacak
Accounts type
Total exemption full
Region
Greater London
Address
16 Trinity Road
London
SW17 7RE

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2012
British
Born March 1976 (50)
Oldakowski, Adam Marek Karol
Secretary · Appointed 26 April 2008
British
Director · Appointed 29 April 2003
British
Born March 1950 (76)
Officer history (6 former)
24 May 2012
Appointed Oldakowski, Adam Marek Karol as Director
31 July 2010
Resigned Pacak, Andrzej Zbigniew as Director
26 April 2008
Resigned Oldakowski, Adam Marek Karol as Director
26 April 2008
Appointed Pacak, Andrzej Zbigniew as Director
26 April 2008
Appointed Oldakowski, Adam Marek Karol as Secretary
26 April 2008
Resigned Pacak, Andrzej Zbigniew as Secretary
18 November 2006
Appointed Oldakowski, Adam Marek Karol as Director
1 May 2006
Resigned Crook, Barbara as Director
29 April 2003
Appointed Oldakowski-Pacak, Malgorzata as Director
29 April 2003
Appointed Wayne, Harold as Nominee Secretary
29 April 2003
Resigned Wayne, Harold as Nominee Secretary
29 April 2003
Appointed Wayne, Yvonne as Nominee Director
29 April 2003
Resigned Wayne, Yvonne as Nominee Director
29 April 2003
Appointed Crook, Barbara as Director
29 April 2003
Appointed Pacak, Andrzej Zbigniew as Secretary

Ownership 1 active

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

Individual · Notified 27 April 2017
Owns 75–100% of shares
British
Born March 1950 (76)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£255,473
Cash
£201,324
Employees
2
Debt Ratio
4%
Current Ratio
20.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £272,566 £287,084 £280,759 £269,986 £265,350 £255,473
Balance sheet detail
202520242023202220212020
Fixed Assets£63,088£63,525£63,718£62,775£63,488£64,438
Current Assets£202,445£211,346£229,157£225,160£232,377£264,989
Debtors£1,121£4,050£7,913£4,515£2,363£1,000
Cash£201,324£207,296£221,244£220,645£230,014£263,989
Creditors (< 1 year)£10,060£8,935£22,303£7,622£6,938(£175)
Creditors (> 1 year)(£446)£1,843£57,036
Net Current Assets£192,385£202,411£206,854£217,538£225,439£265,164
Net Assets£255,473£265,350£269,986£280,759£287,084£272,566
Shareholder Funds£255,473£265,350£269,986£280,759£287,084£272,566

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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