ltds.uk / companies / SC450901
TOUCH OF POLAND LTD
52 Muirend Road, Perth, PH1 1JU
ActiveltdINC 2013SIC 47110
Company Information
Registered Address52 Muirend Road, Perth, PH1 1JU
Incorporated28 May 2013
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47110 — Retail sale in non-specialised stores with food predominating
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due21 February 2027
Confirmation Last Filed7 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £314,058 | £348,741 | £319,925 | £393,952 | £404,297 | £197,206 | £185,495 | £234,152 | £220,544 | £47,179 |
| Cash | £7,020 | £138,424 | £149,700 | £168,071 | £279,523 | £146,553 | £66,015 | £139,515 | £31,928 | £26,096 |
| Current assets | £245,677 | £389,786 | £405,883 | £475,443 | £542,342 | £385,807 | £255,882 | £292,381 | £249,579 | £88,965 |
| Fixed assets | £288,129 | £291,884 | £322,555 | £187,162 | £203,904 | £209,617 | £147,805 | £36,805 | £43,248 | £26,032 |
| Creditors | £175,683 | £271,659 | £329,713 | £174,184 | £230,573 | £271,089 | £118,944 | £76,928 | £65,713 | £63,942 |
| Employees | 18 | 19 | 26 | 31 | 27 | 21 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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