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Poggenpohl Group UK Limited

Poggenpohl Group UK Limited is an active company incorporated on 11 October 1974 with the registered office located in St. Albans, Hertfordshire. Poggenpohl Group UK Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01186841
Private limited company
Age
51 years
Incorporated 11 October 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
100 London Road
St Albans
Hertfordshire
AL1 1NX
Same address for the past 14 years
Telephone
01217473301
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Managing Director • British • Lives in England • Born in May 1982
Director • Projects Director • British • Lives in England • Born in Oct 1964
Mr Xiaofa Lin
PSC • Chinese • Lives in China • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Norman Glenn Kitchens & Interiors Limited
Sharon Wallis is a mutual person.
Active
Ultimate Kitchens (Pimlico) Limited
Sharon Wallis is a mutual person.
Active
Wigmore Street Kitchens Limited
Sharon Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.2M
Increased by £406.51K (+23%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 1 (+3%)
Total Assets
£4.45M
Increased by £128.15K (+3%)
Total Liabilities
-£4.28M
Increased by £1.07M (+33%)
Net Assets
£167.47K
Decreased by £945.25K (-85%)
Debt Ratio (%)
96%
Increased by 21.98% (+30%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Xiaofa Lin (PSC) Details Changed
4 Months Ago on 7 Jul 2025
Confirmation Submitted
5 Months Ago on 21 May 2025
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 May 2023
Small Accounts Submitted
3 Years Ago on 17 May 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
Small Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Change of details for Mr Xiaofa Lin as a person with significant control on 7 July 2025
Submitted on 7 Jul 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 21 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 24 Jul 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Confirmation statement made on 16 May 2022 with no updates
Submitted on 17 May 2022
Accounts for a small company made up to 31 December 2021
Submitted on 17 May 2022
Repayment History
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