Karwacki Ltd
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Karwacki Ltd's network
3 people0 organisationsExplore in 3Di2 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Karwacki Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Monika Malgorzata Karwacka | Director | 2019 | 7y 2m |
| Rafal Karwacki | Director | 2017 | 9y 9m |
| Monika Karwacka | Company secretary | 2017 | 9 yrs |
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Rafal Karwacki | Director | 12 January 2017 | No other current boards on our record |
| Monika Malgorzata Karwacka | Director | 16 August 2019 | No other current boards on our record |
| Monika Karwacka | Company secretary | 12 January 2017 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Rafal Karwacki Director · appointed 2017
- Monika Malgorzata Karwacka Director · appointed 2019
Directors past 6 years
- Rafal Karwacki Director · appointed 2017
- Monika Malgorzata Karwacka Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Rafal Karwacki Director · appointed 2017
- Monika Malgorzata Karwacka Director · appointed 2019
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Karwacki Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|
| 31 March 2022 | Not reported | Not reported | -£37.32k | -£2.78k | £2.39k | 5 |
| 31 March 2021 | Not reported | Not reported | -£21.31k | £44.87k | £45.04k | 12 |
| 31 March 2020 | Not reported | Not reported | -£60.99k | £12.47k | £15.31k | 15 |
| 31 March 2019 | Not reported | Not reported | -£43.93k | £15.34k | Not reported | 12 |
| 31 March 2018Long period: 15 months | Not reported | Not reported | -£40.50k | £13.36k | Not reported | 11 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2022
- Next accounts due
- 31 December 2023 Overdue by 1043 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 11 January 2023
- Next confirmation statement due
- 25 January 2024 Overdue by 1018 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC554347
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 12 January 2017
- Registered office
- 17/12 Grandfield, Edinburgh, EH6 4TL
- Nature of business (SIC)
- 56101 Licensed restaurants
- 56210 Event catering activities
- 56290 Other food services
- 56302 Public houses and bars
- Latest accounts
- 31 March 2022 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 March 2022
- Next accounts due
- 31 December 2023 Overdue by 1043 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 11 January 2023
- Next confirmation statement due
- 25 January 2024 Overdue by 1018 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
74iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.74 other active companies have the same main business code (56101 Licensed restaurants) and a registered office in the EH6 postcode district.
- Brijwasi Restaurant Limited
- Athena Restaurant Ltd
- JT&CB Ltd
- Porto & FI Ltd
- Grange Resources Ltd
- Leith Aperitif Ltd
Showing 6 of 74Show moreShow fewerShow all 74 →
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Rafal KarwackiPerson · Polish |
| 12 January 2017 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.