Polfrost Consulting Ltd

Active07481574 Private limited company
Incorporated
4 January 2011 (15 years)
Previously known as
Fiorinest Ltd (until 26 June 2026)
Flandria Systems Ltd (until 28 August 2024)
Wolkenstein Advanced Technologies Ltd (until 21 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Owned by
Jan Ryszard Grzebielucha
Rafal Emil Adamski
Maciej Kulesza
Accounts type
Total exemption full
Address
80 Strafford Gate
Potters Bar
EN6 1PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 May 2016
Polish
Born March 1966 (60)
Officer history (2 former)
27 April 2021
Resigned Engeham, Christopher, Mr. as Director
9 May 2016
Appointed Kulesza, Maciej, Mr. as Director
5 January 2011
Resigned Carter, John as Director
4 January 2011
Appointed Carter, John as Director
4 January 2011
Appointed Engeham, Christopher, Mr. as Director

Ownership 3 active

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

Jan Ryszard Grzebielucha
Individual · Notified 30 June 2026
Owns 25–50% of shares
Polish
Born October 1966 (60)
Rafal Emil Adamski
Individual · Notified 30 June 2026
Owns 25–50% of shares
Polish
Born August 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Polish
Born March 1966 (60)
Former controllers (2)
2 June 2026
Ceased Gradziel Wlodzimierz — Owns 25–50% of shares
27 April 2021
Ceased Gradziel Wlodzimierz — Owns 25–50% of shares

Financials

Net Assets
(£86,259)

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 (£98,976) (£86,109) (£80,021) (£86,259)
Balance sheet detail
202420232022202120202019
Current Assets£365,515£341,736
Debtors£328,166£331,646£373,962£348,414£365,514£341,735
Cash£0
Creditors (< 1 year)£23,774£23,828£24,172£23,052£455,824£454,834
Creditors (> 1 year)£403,071£387,839£435,900£424,339
Net Current Assets£304,392£307,818£349,790£325,362(£90,309)(£113,098)
Net Assets(£86,259)(£80,021)(£86,109)(£98,976)
Shareholder Funds(£86,109)(£98,976)(£90,309)(£113,098)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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