Polka Dot Travel Limited
- Company number
- 08584328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jun 2013
- Nature of business
- Travel agency activities
- Corporate group
- Hays Travel Limited (23 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOODALL-JOHNSTON, Jonathon Robert | Director | 29 Oct 2025 | |
| SCHUMM, Jane Elizabeth | Director | 29 Oct 2025 | |
| CAMPLING, Kenneth Peter | Director | 29 Oct 2025 | |
| JOHNSON, Mark Stephen | Director | 1 Jun 2018 | 29 Oct 2025 |
| WILCOX, Philippa Angharad | Director | 27 Dec 2013 | 29 Oct 2025 |
| JOHNSON, Helen Louise | Director | 25 Jun 2013 | 29 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hays Travel Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2025 | |
| Mrs Helen Louise Johnson | Ownership Of Shares 50 To 75 Percent | 1 Sep 2018 | 29 Oct 2025 |
| Philippa Angharad Wilcox | Ownership Of Shares 25 To 50 Percent | 5 Sep 2016 | 29 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | £1,850,315 | £810,311 | 83 |
| 30 Sep 2023 | £1,057,181 | £1,112,342 | 74 |
| 30 Sep 2022 | £196,296 | £926,285 | 61 |
| 30 Sep 2021 | £282,047 | £595,065 | 40 |
| 30 Sep 2020 | £915,958 | £798,675 | 80 |
| 30 Sep 2019 | £2,445,273 | £755,933 | 65 |
| 30 Sep 2018 | £1,293,554 | £645,963 | 44 |
| 30 Sep 2017 | £456,836 | £482,757 | 29 |
| 30 Sep 2016 | £193,773 | £199,366 | - |
| 30 Sep 2015 | £82,411 | £116,811 | - |
| 30 Sep 2014 | £17,487 | £71,294 | - |
Connections
Owned by
Polka Dot Travel Limited → Hays Travel Limited
Directors’ other companies
- CAMPLING, Kenneth Peter - Director at Jetclub Limited
- CAMPLING, Kenneth Peter - Director at Inspearational Travels Limited
- CAMPLING, Kenneth Peter - Director at Miles Away Limited
- CAMPLING, Kenneth Peter - Director at L.A.H. Travel Limited
- CAMPLING, Kenneth Peter - Director at The Original Travel House Limited
- CAMPLING, Kenneth Peter - Director at Rebecca Holt Travel Limited
- CAMPLING, Kenneth Peter - Director at The Holiday And Flight Centre Limited
- SCHUMM, Jane Elizabeth - Director at Jetclub Limited
- SCHUMM, Jane Elizabeth - Director at Inspearational Travels Limited
- SCHUMM, Jane Elizabeth - Director at L.A.H. Travel Limited
Companies at the same address
- Hays Beds Limited (04201735)
- Hays Foreign Exchange Limited (03277863)
- Hays Property Services Limited (00288713)
- Hays Tour Operating Limited (03591401)
- Hays Transfers Limited (06390154)
- Hays Transport Limited (06428210)
- Hays Travel Foundation (09357982)
- Hays Travel Group Limited (16507678)
- Hays Travel Limited (01990682)
- Inspearational Travels Limited (05409426)