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Pfaudler UK Ltd

Pfaudler UK Ltd is an active company incorporated on 20 October 2014 with the registered office located in London, City of London. Pfaudler UK Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09271753
Private limited company
Age
11 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2025 (11 days ago)
Next confirmation dated 16 October 2026
Due by 30 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
40 Queen Street 1st Floor
London
EC4R 1DD
England
Address changed on 16 Oct 2025 (11 days ago)
Previous address was Unit 5 Lyon Road Industrial Estate Kearsley Bolton BL4 8TG
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Executive Officer • German • Lives in Germany • Born in Mar 1960
Director • Chief Operations Officer • British • Lives in Scotland • Born in Oct 1961
Director • Financial Controller • British • Lives in Scotland • Born in Dec 1963
Director • Chief Finance Officer • German • Lives in Germany • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Pfaudler Limited
Kathryn Patricia McCann and Mark Goldsmith are mutual people.
Active
Gahc3 U.K. Senior Care Holding Ltd
Avega UK Secretary Limited is a mutual person.
Active
Fossa Holdco Limited
Avega UK Secretary Limited is a mutual person.
Active
Zaffiro Topco Limited
Avega UK Secretary Limited is a mutual person.
Active
Zaffiro Holdco Limited
Avega UK Secretary Limited is a mutual person.
Active
Cadence Topco Limited
Avega UK Secretary Limited is a mutual person.
Active
Cadence Holdco Limited
Avega UK Secretary Limited is a mutual person.
Active
Cadence Midco Limited
Avega UK Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£618K
Decreased by £11.88M (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.74M
Decreased by £12.65M (-88%)
Total Liabilities
-£25K
Decreased by £78K (-76%)
Net Assets
£1.71M
Decreased by £12.58M (-88%)
Debt Ratio (%)
1%
Increased by 0.72% (+101%)
Latest Activity
Confirmation Submitted
10 Days Ago on 17 Oct 2025
Registered Address Changed
11 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 3 Sep 2025
Mr Alexander Heinrich Werner Pömpner Details Changed
1 Month Ago on 1 Sep 2025
Pauline Dunn Resigned
1 Month Ago on 1 Sep 2025
Mrs Kathryn Patricia Mccann Details Changed
1 Month Ago on 1 Sep 2025
Mr Thomas Otto Kehl Details Changed
1 Month Ago on 1 Sep 2025
Mr Mark Goldsmith Details Changed
1 Month Ago on 1 Sep 2025
Avega Uk Secretary Limited Appointed
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
11 Months Ago on 18 Nov 2024
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Documents
Confirmation statement made on 16 October 2025 with no updates
Submitted on 17 Oct 2025
Director's details changed for Mrs Kathryn Patricia Mccann on 1 September 2025
Submitted on 16 Oct 2025
Termination of appointment of Pauline Dunn as a secretary on 1 September 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Thomas Otto Kehl on 1 September 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Alexander Heinrich Werner Pömpner on 1 September 2025
Submitted on 16 Oct 2025
Registered office address changed from Unit 5 Lyon Road Industrial Estate Kearsley Bolton BL4 8TG to 40 Queen Street 1st Floor London EC4R 1DD on 16 October 2025
Submitted on 16 Oct 2025
Director's details changed for Mr Mark Goldsmith on 1 September 2025
Submitted on 16 Oct 2025
Appointment of Avega Uk Secretary Limited as a secretary on 1 September 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 3 Sep 2025
Full accounts made up to 31 March 2024
Submitted on 18 Nov 2024
Repayment History
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