{
  "company_number": "09390837",
  "name": "Polonez Properties Limited",
  "url": "/company/09390837",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2015-01-15",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "47110",
      "description": "Retail sale in non-specialised stores with food, beverages or tobacco predominating",
      "section": "G",
      "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles",
      "url": "/sic/47110"
    }
  ],
  "registered_address": {
    "id": 2110817,
    "url": "/address/2110817",
    "line1": "9 MIDDLETON PARK CIRCUS",
    "line2": "",
    "post_town": "LEEDS",
    "county": "",
    "country": "",
    "postcode": "LS10 4LU"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09390837",
  "previous_names": [
    {
      "name": "Polonez Foods Ltd",
      "ceased_on": "2025-12-23"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-10-31",
    "last_made_up": "2025-01-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/09390837/accounts/2025-01-31",
        "made_up_date": "2025-01-31",
        "period_start": "2025-01-31",
        "period_end": "2025-01-31",
        "entity_name": "Polonez Foods Ltd",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "69185.00",
        "debtors": "153987.00",
        "cash_bank_in_hand": "208084.00",
        "current_assets": "381821.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "359086.00",
        "total_assets_less_current_liabilities": "428271.00",
        "net_assets_liabilities": "401438.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2025.zip"
      },
      {
        "url": "/company/09390837/accounts/2024-01-31",
        "made_up_date": "2024-01-31",
        "period_start": "2024-01-31",
        "period_end": "2024-01-31",
        "entity_name": "Polonez Foods Ltd",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "67250.00",
        "debtors": "300269.00",
        "cash_bank_in_hand": "87584.00",
        "current_assets": "403353.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "357310.00",
        "total_assets_less_current_liabilities": "424560.00",
        "net_assets_liabilities": "344455.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2024.zip"
      },
      {
        "url": "/company/09390837/accounts/2023-01-31",
        "made_up_date": "2023-01-31",
        "period_start": "2023-01-31",
        "period_end": "2023-01-31",
        "entity_name": "Polonez Foods Ltd",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "11083.00",
        "debtors": "331615.00",
        "cash_bank_in_hand": "22647.00",
        "current_assets": "368182.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "337895.00",
        "total_assets_less_current_liabilities": "348978.00",
        "net_assets_liabilities": "257995.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-April2023.zip"
      },
      {
        "url": "/company/09390837/accounts/2022-01-31",
        "made_up_date": "2022-01-31",
        "period_start": "2022-01-31",
        "period_end": "2022-01-31",
        "entity_name": "Polonez Foods Ltd",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "13416.00",
        "debtors": "278804.00",
        "cash_bank_in_hand": "10021.00",
        "current_assets": "303675.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "260396.00",
        "total_assets_less_current_liabilities": "273812.00",
        "net_assets_liabilities": "194729.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2022.zip"
      },
      {
        "url": "/company/09390837/accounts/2021-01-31",
        "made_up_date": "2021-01-31",
        "period_start": "2021-01-31",
        "period_end": "2021-01-31",
        "entity_name": "Polonez Foods Ltd",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "5749.00",
        "debtors": "230807.00",
        "cash_bank_in_hand": "8039.00",
        "current_assets": "251746.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "213290.00",
        "total_assets_less_current_liabilities": "219039.00",
        "net_assets_liabilities": "132290.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/09390837/accounts/2020-01-31",
        "made_up_date": "2020-01-31",
        "period_start": "2020-01-31",
        "period_end": "2020-01-31",
        "entity_name": "Polonez Foods Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "6250.00",
        "debtors": "47598.00",
        "cash_bank_in_hand": "21789.00",
        "current_assets": "82887.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "58428.00",
        "total_assets_less_current_liabilities": "64678.00",
        "net_assets_liabilities": "57928.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2020.zip"
      },
      {
        "url": "/company/09390837/accounts/2019-01-31",
        "made_up_date": "2019-01-31",
        "period_start": "2019-01-31",
        "period_end": "2019-01-31",
        "entity_name": "Polonez Foods Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "7500.00",
        "debtors": "1044.00",
        "cash_bank_in_hand": "35890.00",
        "current_assets": "55734.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "47651.00",
        "total_assets_less_current_liabilities": "55151.00",
        "net_assets_liabilities": "48401.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2019.zip"
      },
      {
        "url": "/company/09390837/accounts/2018-01-31",
        "made_up_date": "2018-01-31",
        "period_start": "2018-01-31",
        "period_end": "2018-01-31",
        "entity_name": "Polonez Foods Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "8750.00",
        "debtors": "6215.00",
        "cash_bank_in_hand": "27574.00",
        "current_assets": "49289.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "38959.00",
        "total_assets_less_current_liabilities": "47709.00",
        "net_assets_liabilities": "43209.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2018.zip"
      },
      {
        "url": "/company/09390837/accounts/2017-01-31",
        "made_up_date": "2017-01-31",
        "period_start": "2017-01-31",
        "period_end": "2017-01-31",
        "entity_name": "Polonez Foods Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "10000.00",
        "debtors": "7509.00",
        "cash_bank_in_hand": "12093.00",
        "current_assets": "33002.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "21327.00",
        "total_assets_less_current_liabilities": "31327.00",
        "net_assets_liabilities": "26827.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-February2017.zip"
      },
      {
        "url": "/company/09390837/accounts/2016-01-31",
        "made_up_date": "2016-01-31",
        "period_start": "2016-01-31",
        "period_end": "2016-01-31",
        "entity_name": "Polonez Foods Ltd",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "11250.00",
        "debtors": "3904.00",
        "cash_bank_in_hand": "4784.00",
        "current_assets": "20338.00",
        "creditors_due_within_one_year": "10764.00",
        "creditors_due_after_one_year": "17500.00",
        "net_current_assets_liabilities": "9574.00",
        "total_assets_less_current_liabilities": "20824.00",
        "net_assets_liabilities": "3324.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "3224.00",
        "shareholder_funds": null,
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-March2016.zip"
      }
    ],
    "pdf_only_filings": [],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09390837/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-11-10",
    "last_made_up": "2025-10-27"
  },
  "officers": [],
  "psc": [
    {
      "name": "Mr Dana Hamza Hama Marad",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1060978",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "ownership-of-shares-75-to-100-percent-as-firm",
        "voting-rights-75-to-100-percent-as-firm"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2025-10-27",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Herish Hussein Ezzat",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1909651",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2025-10-27",
      "ceased_on": null,
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T05:12:20.351914+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}