Annual accounts
Small accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
POGGENPOHL GROUP UK LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 477-481 Finchley Road, London NW3 6HS
- Classification (SIC)
- Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 27/03/2026View PDF (2 pages)
Appointment of Mr Scott William Rotchell as a director on 2026-03-27
- 25/03/2026View PDF (1 pages)
Registered office address changed from 100 London Road St Albans Hertfordshire AL1 1NX to 477-481 Finchley Road London NW3 6HS on 2026-03-25
- 12/01/2026View PDF (2 pages)
Resolutions
- 06/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-24
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
28/05/2027Filing deadline
Last statement 14/05/2026Due 28/05/2027
- Next statement date
- 14/05/2027
- Last statement dated
- 14/05/2026
Financial performance
The latest figures POGGENPOHL GROUP UK LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£167.47K2024
-84.95%vs 20232023: £1.11M
Total Assets
£4.45M2024
2.96%vs 20232023: £4.32M
Cash in Bank
£2.20M2024
22.64%vs 20232023: £1.80M
Total Liabilities
£4.28M2024
33.44%vs 20232023: £3.21M
Employees
382024
+1vs 20232023: 37
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 33.44% on 2023. See the full financial analysis for POGGENPOHL GROUP UK LIMITED.
The full financial record
Four ways through POGGENPOHL GROUP UK LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -58.8% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 38 | +1 |
| 2023 | 37 | +3 |
| 2022 | 34 | +4 |
| 2021 | 30 | – |
Reported employee count increased from 30 in 2021 to 38 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
19Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Corporate Secretary | 14/06/1994–18/07/2001 | 135 | |
| Nominee Secretary | 18/07/2001–18/02/2008 | 1270 | |
| Director | 22/04/2020–25/08/2020 | 0 | |
| Director | 01/03/1995–14/12/2000 | 0 | |
| Director | 12/12/2000–01/04/2005 | 0 | |
| Director | 22/02/1999–12/12/2000 | 0 | |
| Director | 27/08/2020–30/06/2021 | 0 | |
| Director | 12/12/2000–01/01/2003 | 0 | |
| Director | 01/05/2012–30/04/2020 | 3 | |
| Secretary | 11/05/2017–30/04/2026 | 0 | |
| Director | 27/03/2026–Present | 3 | |
| Director | 01/10/2001–08/04/2016 | 8 | |
| Director | 01/01/1993–01/03/1995 | 0 | |
| Director | 01/04/2005–01/08/2011 | 3 | |
| Director | 22/02/1999–30/10/2001 | 1 | |
| Director | 01/05/2020–30/04/2026 | 5 | |
| Director | 01/05/2020–Present | 0 | |
| Secretary | 18/02/2008–26/10/2009 | 0 | |
| Director | 01/02/2007–31/10/2012 | 4 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/09/2020–Present | 0 | |
| 24/08/2020–01/09/2020 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 16/05/2023
- Last 12 months
- 4
- Same as the year before (4)
- Most recent filing
- 27/03/2026
- 6 months ago
What changed in the last year
- Officer changesLatest 27/03/2026
- Registered officeLatest 25/03/2026
- Share capitalLatest 06/01/2026
Filing timeline
- 27/03/2026View PDF (2 pages)
Appointment of Mr Scott William Rotchell as a director on 2026-03-27
- 25/03/2026View PDF (1 pages)
Registered office address changed from 100 London Road St Albans Hertfordshire AL1 1NX to 477-481 Finchley Road London NW3 6HS on 2026-03-25
- 12/01/2026View PDF (2 pages)
Resolutions
- 06/01/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-12-24
- 29/09/2025View PDF (13 pages)
Accounts for a small company made up to 2024-12-31
- 07/07/2025View PDF (2 pages)
Change of details for Mr Xiaofa Lin as a person with significant control on 2025-07-07
- 21/05/2025View PDF (5 pages)
Confirmation statement made on 2025-05-16 with updates
- 23/12/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-12-23
- 26/07/2024View PDF (12 pages)
Accounts for a small company made up to 2023-12-31
- 21/05/2024View PDF (3 pages)
Confirmation statement made on 2024-05-16 with no updates
- 24/07/2023View PDF (13 pages)
Accounts for a small company made up to 2022-12-31
- 16/05/2023View PDF (3 pages)
Confirmation statement made on 2023-05-16 with no updates
See when the next accounts and confirmation statement are due
Similar companies
265 UK companies are similar to POGGENPOHL GROUP UK LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail of furniture lighting and similar (not musical instruments or scores) in specialised store) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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MUD DOCK LIMITED
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About POGGENPOHL GROUP UK LIMITED
A short description of the company, written from its Companies House record.
POGGENPOHL GROUP UK LIMITED is a private limited company registered in the United Kingdom, based in 477-481 Finchley Road, London NW3 6HS. Companies House classifies its business as Retail of furniture lighting and similar (not musical instruments or scores) in specialised store. It has been on the register for 51 years 11 months.
The register currently records it as active. Its 2024 accounts report net assets of £167.47K and 38 employees.
POGGENPOHL GROUP UK LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records POGGENPOHL GROUP UK LIMITED under one registered business activity: Retail of furniture lighting and similar (not musical instruments or scores) in specialised store (47.59/9 - SIC 2007).
POGGENPOHL GROUP UK LIMITED is recorded as active on the Companies House register, and has been on it since 11/10/1974.
The most recent accounts Okredo holds cover 2024 and report net assets of £167.47K, total assets of £4.45M, cash in bank of £2.20M and total liabilities of £4.28M.
The most recent document on the record is dated 27/03/2026: Appointment of Mr Scott William Rotchell as a director on 2026-03-27, 6 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 28/05/2027.
Companies House lists 19 officers (2 currently in post) and 2 people with significant control (1 current).