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Polka Dot Travel Limited

Polka Dot Travel Limited is an active company incorporated on 25 June 2013 with the registered office located in Sunderland, Tyne and Wear. Polka Dot Travel Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08584328
Private limited company
Age
12 years
Incorporated 25 June 2013
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 26 November 2025 (1 month ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Gilbridge House
Keel Square
Sunderland
SR1 3HA
England
Address changed on 3 Nov 2025 (2 months ago)
Previous address was Polka Dot Travel Brookfield Farm Whittington Oswestry Shropshire SY11 4NE United Kingdom
Telephone
01978351351
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Feb 1969
Hays Travel Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hays Property Services Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
The Independent Travel Company Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Foreign Exchange Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Just Go Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
The Holiday And Flight Centre Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Hays Transport Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
GJN Travel Limited
Kenneth Peter Campling and Jane Elizabeth Schumm are mutual people.
Active
Brands
Polka Dot Travel
Polka Dot Travel is an independent travel agency based in Shropshire and Wrexham.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£810.31K
Decreased by £302.03K (-27%)
Turnover
Unreported
Same as previous period
Employees
83
Increased by 9 (+12%)
Total Assets
£3.33M
Increased by £275.26K (+9%)
Total Liabilities
-£1.48M
Decreased by £517.87K (-26%)
Net Assets
£1.85M
Increased by £793.13K (+75%)
Debt Ratio (%)
44%
Decreased by 20.94% (-32%)
Latest Activity
Confirmation Submitted
15 Days Ago on 24 Dec 2025
Registered Address Changed
2 Months Ago on 3 Nov 2025
Jonathon Robert Woodall Details Changed
2 Months Ago on 29 Oct 2025
Jonathon Robert Woodall Appointed
2 Months Ago on 29 Oct 2025
Mrs Jane Elizabeth Schumm Appointed
2 Months Ago on 29 Oct 2025
Mr Kenneth Peter Campling Appointed
2 Months Ago on 29 Oct 2025
Philippa Angharad Wilcox Resigned
2 Months Ago on 29 Oct 2025
Mark Stephen Johnson Resigned
2 Months Ago on 29 Oct 2025
Helen Louise Johnson Resigned
2 Months Ago on 29 Oct 2025
Hays Travel Limited (PSC) Appointed
2 Months Ago on 29 Oct 2025
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Documents
Confirmation statement made on 26 November 2025 with no updates
Submitted on 24 Dec 2025
Director's details changed for Jonathon Robert Woodall on 29 October 2025
Submitted on 4 Nov 2025
Cessation of Helen Louise Johnson as a person with significant control on 29 October 2025
Submitted on 3 Nov 2025
Cessation of Philippa Angharad Wilcox as a person with significant control on 29 October 2025
Submitted on 3 Nov 2025
Notification of Hays Travel Limited as a person with significant control on 29 October 2025
Submitted on 3 Nov 2025
Registered office address changed from Polka Dot Travel Brookfield Farm Whittington Oswestry Shropshire SY11 4NE United Kingdom to Gilbridge House Keel Square Sunderland SR1 3HA on 3 November 2025
Submitted on 3 Nov 2025
Termination of appointment of Helen Louise Johnson as a director on 29 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Mark Stephen Johnson as a director on 29 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Philippa Angharad Wilcox as a director on 29 October 2025
Submitted on 3 Nov 2025
Appointment of Mr Kenneth Peter Campling as a director on 29 October 2025
Submitted on 3 Nov 2025
Repayment History
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