Baltic Enterprises (UK) Limited

Active04990605 Private limited company
Incorporated
10 December 2003 (22 years)
Industry
Other retail sale of food in specialised stores (47290)
Directors
Antony Joseph Mleczko
Wladyslaw Mleczko
Owned by
Wladyslaw Mleczko
Antony Joseph Mleczko
Michael Antony Francis Andrew Mleczko
Accounts type
Micro entity
Region
Greater London
Address
Unit 4 Victory Way
The Heston Centre International Avenue
Hounslow
TW5 9NS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
11
Outstanding
11
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 December 2003
British
Mleczko, Antony Joseph
Director · Appointed 10 December 2003
British
Born March 1966 (60)
Director · Appointed 10 December 2003
British
Born July 1964 (62)
Mleczko, Wladyslaw
Director · Appointed 10 December 2003
Polish
Born April 1931 (95)
Officer history (2 former)
10 December 2003
10 December 2003
Appointed Mleczko, Antony Joseph as Director
10 December 2003
10 December 2003
Appointed Mleczko, Wladyslaw as Director
10 December 2003
Appointed Apex Company Services Limited as Corporate Nominee Secretary
10 December 2003
Resigned Apex Company Services Limited as Corporate Nominee Secretary
10 December 2003
Appointed Apex Nominees Limited as Corporate Nominee Director
10 December 2003
Resigned Apex Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Wladyslaw Mleczko
Individual · Notified 6 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Polish
Born April 1931 (95)
Antony Joseph Mleczko
Individual · Notified 6 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)
Individual · Notified 6 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)

Financials

Net Assets
£1,503,053
Debt Ratio
33%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,474,215 £1,480,660 £1,496,737 £1,497,876 £1,499,379 £1,503,053
Balance sheet detail
202420232022202120202019
Fixed Assets£2,210,123£2,213,126£2,217,129£2,222,466£2,229,584£2,239,072
Current Assets£21,517£23,594£12,629£34,285£83,753£116,078
Debtors£96,182
Cash£19,896
Creditors (< 1 year)£666,887£599,961£378,281£325,570£249,865
Creditors (> 1 year)£109,931£179,757£412,405£507,107£631,070
Net Current Assets(£596,639)(£533,990)(£411,457)(£312,724)(£241,817)(£133,787)
Net Assets£1,503,053£1,499,379£1,497,876£1,496,737£1,480,660£1,474,215
Shareholder Funds£1,503,053£1,499,379£1,497,876£1,496,737£1,480,660£1,474,215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 December 2025
25 March 2026Other filing
11 December 2025Confirmation statement with no updates10 December 2025
10 October 2025Registration of a charge
24 September 2025Micro company accounts31 December 2024
Show all recent filings

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