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Best Of Poland Ltd

Best Of Poland Ltd is an active company incorporated on 20 June 2020 with the registered office located in Leatherhead, Surrey. Best Of Poland Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12686572
Private limited company
Age
5 years
Incorporated 20 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Thorncroft Manor
Thorncroft Drive
Leatherhead
Surrey
KT22 8JB
United Kingdom
Address changed on 24 Jun 2022 (3 years ago)
Previous address was St Alban Tower 35 Wood Street London EC2V 7AF England
Telephone
01372 224007
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1967
Director • Polish • Lives in Poland • Born in Dec 1982
Director • French • Lives in England • Born in Dec 1973
Director • Polish • Lives in Poland • Born in May 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Team International Limited
Mr Mark Fraser Roscoe is a mutual person.
Active
Ceox Ltd
James Fairclough Sheppard is a mutual person.
Active
Ceox Technologies Ltd
James Fairclough Sheppard is a mutual person.
Active
Fti Online Limited
Mr Mark Fraser Roscoe is a mutual person.
Active
Dawtona UK Ltd
James Fairclough Sheppard is a mutual person.
Active
Best Of Asia Ltd
James Fairclough Sheppard is a mutual person.
Active
Plant Revolution Limited
Mr Mark Fraser Roscoe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£223.5K
Increased by £168.08K (+303%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 4 (+400%)
Total Assets
£3.7M
Increased by £2.1M (+132%)
Total Liabilities
-£3.47M
Increased by £2M (+135%)
Net Assets
£227.19K
Increased by £107.97K (+91%)
Debt Ratio (%)
94%
Increased by 1.33% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Abridged Accounts Submitted
10 Months Ago on 2 Dec 2024
Mr Tomasz Jacek Wielgomas Appointed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Notification of PSC Statement
1 Year 4 Months Ago on 21 Jun 2024
James Fairclough Sheppard (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 6 Months Ago on 16 Apr 2024
New Charge Registered
1 Year 11 Months Ago on 1 Nov 2023
New Charge Registered
2 Years Ago on 11 Oct 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 9 Jun 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 19 Jun 2025
Change of share class name or designation
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Resolutions
Submitted on 20 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Appointment of Mr Tomasz Jacek Wielgomas as a director on 14 November 2024
Submitted on 14 Nov 2024
Notification of a person with significant control statement
Submitted on 21 Jun 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 21 Jun 2024
Cessation of James Fairclough Sheppard as a person with significant control on 7 June 2024
Submitted on 20 Jun 2024
Registration of charge 126865720003, created on 16 April 2024
Submitted on 17 Apr 2024
Repayment History
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