Larn Poland Limited

Active05342333 Private limited company
Incorporated
25 January 2005 (21 years)
Industry
Television programme production activities (59113)
Directors
Larn Thomas Poland
Owned by
Larn Poland
Accounts type
Micro entity
Address
Stewarts Accountants Limited
271 High Street
Berkhamsted
HP4 1AA

Filing status

Accounts due
28 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Poland, Aileen Elizabeth
Secretary · Appointed 6 April 2005
British
Poland, Larn Thomas
Director · Appointed 25 January 2005
New Zealander
Born February 1974 (52)
Officer history (2 former)
6 April 2005
Appointed Poland, Aileen Elizabeth as Secretary
10 March 2005
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
10 March 2005
Resigned Eac (Directors) Limited as Corporate Nominee Director
25 January 2005
Appointed Poland, Larn Thomas as Director
25 January 2005
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
25 January 2005
Appointed Eac (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Larn Poland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1974 (52)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
1.7x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £24,517 £9,520 (£765) £34,213 £53,360 £52,557
Balance sheet detail
202520242023202220212020
Fixed Assets£12,629£8,154£6,934£8,021£10,694£11,375
Current Assets£98,683£94,406£63,329£36,346£12,528£49,323
Creditors (< 1 year)£58,755£49,200£36,050£19,132£13,702£36,181
Creditors (> 1 year)£0£26,000
Net Current Assets£39,928£45,206£27,279£17,214(£1,174)£13,142
Net Assets£34,213(£765)
Shareholder Funds£52,557£53,360£34,213(£765)£9,520£24,517

Turnover£188,613£2,869
Staff Costs£0£128
Tax£32,154(£1,988)
Profit for Period£136,478(£10,285)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Confirmation statement with no updates1 February 2026
17 September 2025Micro company accounts31 March 2025
6 February 2025Confirmation statement with no updates1 February 2025
30 January 2025Micro company accounts31 March 2024
3 May 2024Micro company accounts28 March 2023
Show all recent filings

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