Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Polenghi UK Limited
- Incorporated
- 8 July 2024 (2 years)
- Industry
- Wholesale of fruit and vegetable juices, mineral water and soft drinks (46341)
- Directors
- Anthony Edward MckennaAlberto BoniniMarco Polenghi
- Owned by
- Marco Polenghi
- Accounts type
- Small
- Region
- Greater London
- Address
- 5th Floor North Side7/10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 3 February 2025
Mckenna, Anthony Edward
Director · Appointed 30 September 2024
British
Born January 1969 (57)
Bonini, Alberto
Director · Appointed 8 July 2024
Italian
Born November 1965
Polenghi, Marco
Director · Appointed 8 July 2024
Italian
Born December 1973 (52)
Scandellari, Filippo
Director · Appointed 8 July 2024
Italian
Born December 1961 (64)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Marco Polenghi
Individual · Notified 8 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born December 1973 (52)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- (£79,589)
- Cash
- £2,940
- Employees
- 4
- Current Ratio
- 0.6x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £128,682 |
| Cash | £2,940 |
| Creditors (< 1 year) | £208,271 |
| Net Assets | (£79,589) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Other filing |
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