POILANE LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
46 Elizabeth Street, London, SW1W 9PA
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 22/05/2026

    Confirmation statement made on 2026-04-29 with no updates

    View PDF (3 pages)
  2. 31/03/2026

    Accounts for a small company made up to 2025-03-31

    View PDF (11 pages)
  3. 22/05/2025

    Confirmation statement made on 2025-04-29 with no updates

    View PDF (3 pages)
  4. 10/04/2025

    Notification of a person with significant control statement

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

13/05/2027Filing deadline

Next statement date
29/04/2027
Last statement dated
29/04/2026

See the full filing history

Financial performance

The latest figures POILANE LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-1.17M2024
-40.46%vs 2023

2023: £-832.81K

Total Assets

£587.48K2024
-17.61%vs 2023

2023: £713.05K

Cash in Bank

£117.51K2024
-9.13%vs 2023

2023: £129.31K

Total Liabilities

£1.76M2024
13.67%vs 2023

2023: £1.55M

Employees

132024
-3vs 2023

2023: 16

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 40.46% on 2023. See the full financial analysis for POILANE LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

192021
162022
162023
132024
YearEmployeesChange
202413-3
2023160
202216-3
202119–

Reported employee count decreased from 19 in 2021 to 13 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.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director21/05/1998–21/07/1998284
Nominee Director21/05/1998–21/05/199866414
Nominee Secretary21/05/1998–21/05/199867416
Secretary22/06/2012–30/06/20130
Director31/03/2003–30/09/20090
Secretary11/02/2002–22/06/20120
Director21/07/1998–31/10/20020
Director31/03/2003–Present0
Director21/05/1998–21/07/1998279
Secretary21/05/1998–31/01/2002161
Secretary30/06/2013–Present0

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–06/04/20160
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 23/12/2022
Last 12 months
2
-2 vs the year before
Most recent filing
22/05/2026
4 months ago

What changed in the last year

  • Confirmation statementLatest 22/05/2026
  • Accounts filedLatest 31/03/2026

Filing timeline

  1. 22/05/2026

    Confirmation statement made on 2026-04-29 with no updates

    View PDF (3 pages)
  2. 31/03/2026

    Accounts for a small company made up to 2025-03-31

    View PDF (11 pages)
  3. 22/05/2025

    Confirmation statement made on 2025-04-29 with no updates

    View PDF (3 pages)
  4. 10/04/2025

    Notification of a person with significant control statement

    View PDF (2 pages)
  5. 10/04/2025

    Cessation of Apollonia Poilane as a person with significant control on 2016-04-06

    View PDF (1 pages)
  6. 31/03/2025

    Accounts for a small company made up to 2024-03-31

    View PDF (11 pages)
  7. 30/08/2024

    Cessation of A Person with Significant Control as a person with significant control on 2016-04-06

    View PDF (1 pages)
  8. 10/05/2024

    Confirmation statement made on 2024-04-29 with no updates

    View PDF (3 pages)
  9. 18/12/2023

    Accounts for a small company made up to 2023-03-31

    View PDF (11 pages)
  10. 10/05/2023

    Confirmation statement made on 2023-04-29 with no updates

    View PDF (3 pages)
  11. 23/12/2022

    Accounts for a small company made up to 2022-03-31

    View PDF (11 pages)

See when the next accounts and confirmation statement are due

Similar companies

971 UK companies are similar to POILANE LTD, sharing the same company status (Active), the same industry sector and activity group (Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

971 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores.Browse the listing

About POILANE LTD

A short description of the company, written from its Companies House record.

POILANE LTD is a private limited company registered in the United Kingdom, based in 46 Elizabeth Street, London, SW1W 9PA. Companies House classifies its business as Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores. It has been on the register for 28 years 4 months.

The register currently records it as active. Its 2024 accounts report net assets of £-1.17M and 13 employees.

POILANE LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records POILANE LTD under one registered business activity: Retail sale of bread cakes flour confectionery and sugar confectionery in specialised stores (47.24 - SIC 2007).

POILANE LTD is recorded as active on the Companies House register, and has been on it since 21/05/1998.

The most recent accounts Okredo holds cover 2024 and report net assets of £-1.17M, total assets of £587.48K, cash in bank of £117.51K and total liabilities of £1.76M.

The most recent document on the record is dated 22/05/2026: Confirmation statement made on 2026-04-29 with no updates, 4 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 13/05/2027.

Companies House lists 11 officers (2 currently in post) and 2 people with significant control (1 current).