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Pol Roger Limited

Pol Roger Limited is an active company incorporated on 27 June 1990 with the registered office located in Hereford, Herefordshire. Pol Roger Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02516334
Private limited company
Age
35 years
Incorporated 27 June 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Shelton House 4 Coningsby Street
Hereford
Herefordshire
HR1 2DY
Same address for the past 27 years
Telephone
01432262800
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in Wales • Born in Nov 1987
Director • Wine Shipper • British • Lives in UK • Born in Feb 1965
Director • Directrice FinanciÈre • French • Lives in France • Born in Feb 1972
Director • Champagne Producer • French • Lives in France • Born in Dec 1963
Director • Sales Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford And Cambridge Alumni Wine Society Ltd
Mr James Clive Orrok Simpson 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
£18K
Decreased by £23K (-56%)
Turnover
£18.43M
Decreased by £2.97M (-14%)
Employees
24
Increased by 2 (+9%)
Total Assets
£12.07M
Increased by £902K (+8%)
Total Liabilities
-£5.94M
Increased by £1.21M (+26%)
Net Assets
£6.13M
Decreased by £310K (-5%)
Debt Ratio (%)
49%
Increased by 6.88% (+16%)
Latest Activity
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 3 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mr Peter Donnelly Appointed
1 Year 10 Months Ago on 1 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 22 May 2023
Confirmation Submitted
3 Years Ago on 8 Jul 2022
Full Accounts Submitted
3 Years Ago on 8 Apr 2022
Confirmation Submitted
4 Years Ago on 28 Jun 2021
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Appointment of Mr Peter Donnelly as a director on 1 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 27 June 2023 with no updates
Submitted on 6 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 22 May 2023
Confirmation statement made on 27 June 2022 with no updates
Submitted on 8 Jul 2022
Full accounts made up to 31 December 2021
Submitted on 8 Apr 2022
Confirmation statement made on 27 June 2021 with no updates
Submitted on 28 Jun 2021
Repayment History
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