Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 July 2027
- Last conf. stmt
- 4 July 2026
Polanna Ltd
- Incorporated
- 10 September 2013 (13 years)
- Previously known as
- Texar Ltd (until 29 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- General medical practice activities (86210)
- Directors
- Anna Kyziol-Swierczek
- Owned by
- Anna Kyziol-Swierczek
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Office 67 Millmead Business CentreMillmead RoadLondonN17 9QU
Officers 1 active
Officer details are public data from the Companies House register.
Kyziol-Swierczek, Anna
Director · Appointed 8 January 2014
Polish
Born April 1963 (63)
Officer history (2 former)
1 January 2024
Resigned Swierczek, Boguslaw as Director
1 April 2021
Appointed Swierczek, Boguslaw as Director
8 January 2014
Appointed Kyziol-Swierczek, Anna as Director
8 January 2014
10 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Anna Kyziol-Swierczek
Individual · Notified 1 July 2016
Owns 75–100% of shares
Polish
Born April 1963 (63)
Former controllers (1)
1 April 2022
Ceased Boguslaw Swierczek — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £2,432
- Employees
- 3
- Debt Ratio
- 85%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £15,709 | £20,550 | £5,338 | £751 | £7,744 | £336 | £137 |
| Creditors (< 1 year) | £13,277 | £28,554 | £29,882 | £53,982 | £56,310 | £40,214 | £45,454 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | £2,432 | (£8,004) | (£24,544) | (£53,231) | (£48,566) | (£39,878) | (£45,317) |
| Net Assets | £2,432 | (£8,004) | (£24,544) | (£53,231) | (£48,566) | (£39,878) | (£45,317) |
| Shareholder Funds | £2,432 | (£8,004) | (£24,544) | (£53,231) | (£48,566) | (£39,878) | (£45,317) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2025 | Micro company accounts | 30 September 2025 | ||
| 24 July 2025 | Registered office address changed | |||
| 24 July 2025 | Confirmation statement with no updates | 4 July 2025 | ||
| 7 March 2025 | Termination of appointment of a director | |||
| 9 January 2025 | Micro company accounts | 30 September 2024 |
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