Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Polka Dot Travel Limited
- Incorporated
- 25 June 2013 (13 years)
- Industry
- Travel agency activities (79110)
- Directors
- Jonathon Robert Woodall-Johnston
- Owned by
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Gilbridge HouseKeel SquareSunderlandSR1 3HA
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2025
British
Born May 1963 (63)
Director · Appointed 29 October 2025
British
Born February 1969 (57)
Woodall-Johnston, Jonathon Robert
Director · Appointed 29 October 2025
British
Born June 1988 (38)
Officer history (3 former)
29 October 2025
29 October 2025
29 October 2025
Appointed Woodall-Johnston, Jonathon Robert as Director
29 October 2025
Resigned Johnson, Mark Stephen as Director
29 October 2025
29 October 2025
1 June 2018
Appointed Johnson, Mark Stephen as Director
27 December 2013
25 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01990682
Former controllers (2)
29 October 2025
29 October 2025
Group structure 18 shown
Ownership group derived from the Companies House PSC register
GJN Travel Limited Owns 25–50% of shares
Hays Beds Limited Owns 75–100% of shares
Hays Foreign Exchange Limited Owns 75–100% of shares
Hays Property Services Limited Owns 75–100% of shares
Hays Tour Operating Limited Owns 75–100% of shares
Hays Transfers Limited Owns 75–100% of shares
Hays Transport Limited Owns 75–100% of shares
Holiday Webtech Limited Owns 25–50% of shares
John Stewart Travel Ltd Owns 75–100% of shares
Johnathan Cresswell Travel Limited Owns 25–50% of shares
Just Go Travel Limited Owns 75–100% of shares
L.A.H. Travel Limited Owns 75–100% of shares
Miles Away Limited Owns 75–100% of shares
My Kind Ltd Owns 25–50% of shares
Ocean Holidays Limited Owns 25–50% of shares
Ocean Flights Limited Owns 75–100% of shares
Polka Dot Travel Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,850,315
- Cash
- £810,311
- Employees
- 83
- Debt Ratio
- 44%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £351,279 | £418,998 | £333,222 | £415,559 | £546,425 | £548,950 |
| Current Assets | £2,981,007 | £2,638,024 | £1,955,333 | £1,870,882 | £1,858,667 | £2,553,501 |
| Debtors | £2,170,696 | £1,525,682 | £1,029,048 | £1,275,817 | £1,059,992 | £1,797,568 |
| Cash | £810,311 | £1,112,342 | £926,285 | £595,065 | £798,675 | £755,933 |
| Creditors (< 1 year) | £1,453,325 | £1,180,573 | £792,719 | £388,746 | £173,275 | £530,844 |
| Creditors (> 1 year) | £8,068 | £800,448 | £1,257,135 | £1,567,782 | £1,252,000 | £69,334 |
| Net Current Assets | £1,527,682 | £1,457,451 | £1,162,614 | £1,482,136 | £1,685,392 | £2,022,657 |
| Net Assets | £1,850,315 | £1,057,181 | £196,296 | £282,047 | £915,958 | £2,445,273 |
| Shareholder Funds | £1,850,315 | £1,057,181 | £196,296 | £282,047 | £915,958 | £2,445,273 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 14 May 2026 | Previous accounting period shortened | |||
| 8 February 2026 | Replacement filing of Confirmation Statement | 26 November 2025 | ||
| 24 December 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 4 November 2025 | Director's details changed |
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