# Polka Dot Travel Limited

## Details

- **Company number:** [08584328](https://find-and-update.company-information.service.gov.uk/company/08584328)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2013
- **Registered office:** GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, SR1 3HA
- **Nature of business:** [79110](/sic/79110) Travel agency activities
- **Corporate group:** [TJF Holdings Limited](/group/78306) (23 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| CAMPLING, Kenneth Peter | director | 29 Oct 2025 |  |
| SCHUMM, Jane Elizabeth | director | 29 Oct 2025 |  |
| WOODALL-JOHNSTON, Jonathon Robert | director | 29 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | £1,850,315 | £810,311 | 74 |
| 30 Sep 2023 | £1,057,181 | £1,112,342 | 61 |
| 30 Sep 2022 | £196,296 | £926,285 | 40 |
| 30 Sep 2021 | £282,047 | £595,065 | 80 |
| 30 Sep 2020 | £915,958 | £798,675 | 65 |
| 30 Sep 2019 | £2,445,273 | £755,933 | 44 |
| 30 Sep 2018 | £1,293,554 | £645,963 | 29 |
| 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 | - |



## Owned by

Polka Dot Travel Limited → [Hays Travel Limited](/company/01990682)




## Directors' other companies

- [CAMPLING, Kenneth Peter](/person/5593451) - director at [Jetclub Limited](/company/01711255)
- [CAMPLING, Kenneth Peter](/person/5593451) - director at [Inspearational Travels Limited](/company/05409426)
- [CAMPLING, Kenneth Peter](/person/5593451) - director at [L.A.H. Travel Limited](/company/SC262109)
- [SCHUMM, Jane Elizabeth](/person/5776720) - director at [Jetclub Limited](/company/01711255)
- [SCHUMM, Jane Elizabeth](/person/5776720) - director at [Inspearational Travels Limited](/company/05409426)
- [SCHUMM, Jane Elizabeth](/person/5776720) - director at [L.A.H. Travel Limited](/company/SC262109)



## Companies at the same address

- [Hays Beds Limited](/company/04201735) (04201735)
- [Hays Foreign Exchange Limited](/company/03277863) (03277863)
- [Hays Property Services Limited](/company/00288713) (00288713)
- [Hays Tour Operating Limited](/company/03591401) (03591401)
- [Hays Transfers Limited](/company/06390154) (06390154)
- [Hays Transport Limited](/company/06428210) (06428210)
- [Hays Travel Foundation](/company/09357982) (09357982)
- [Hays Travel Group Limited](/company/16507678) (16507678)
- [Hays Travel Limited](/company/01990682) (01990682)
- [Inspearational Travels Limited](/company/05409426) (05409426)