Website & contact details
- Website
Hogrefe Limited
- Incorporated
- 15 November 1950 (75 years)
- Industry
- Other publishing activities (58190)
- Directors
- Paulo Miguel Da CruzPamela Sue BeckerNadine Schuchart
- Owned by
- Gerhard Juergen Hogrefe
- Accounts type
- Small
- Region
- South East
- Address
- Hogrefe HouseAlbion PlaceOxfordOX1 1QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Da Cruz, Paulo Miguel
Director · Appointed 4 November 2024
German
Born January 1969 (57)
Becker, Pamela Sue
Secretary · Appointed 9 November 2017
Becker, Pamela Sue
Director · Appointed 9 November 2017
American
Born January 1960 (66)
Schuchart, Nadine
Director · Appointed 19 March 2013
German
Born August 1975 (51)
Hogrefe, Gerhard Juergen, Dr
Director · Appointed 27 March 2003
German
Born March 1960 (66)
Officer history (18 former)
14 December 2024
Resigned Dimbleby, Robert David as Director
4 November 2024
Appointed Da Cruz, Paulo Miguel as Director
7 May 2018
Resigned Köthe, Jörg as Director
9 November 2017
Resigned Engwirda, Elisabeth Gertruda as Secretary
9 November 2017
Appointed Köthe, Jörg as Director
9 November 2017
Appointed Becker, Pamela Sue as Director
9 November 2017
Resigned Engwirda, Elisabeth Gertruda as Director
9 November 2017
Appointed Becker, Pamela Sue as Secretary
20 December 2016
16 September 2016
Resigned Ebneter, Daniel as Director
13 May 2016
Appointed Engwirda, Elisabeth Gertruda as Secretary
13 May 2016
Resigned Ebneter, Daniel as Secretary
1 January 2016
31 May 2013
Resigned Lord, Wendy as Director
19 March 2013
Appointed Schuchart, Nadine as Director
1 January 2013
Appointed Ebneter, Daniel as Secretary
1 January 2013
Appointed Ebneter, Daniel as Director
1 January 2013
Appointed Engwirda, Elisabeth Gertruda as Director
31 December 2012
Resigned Lord, Wendy as Director
31 December 2012
Resigned Jutzi, Christian as Director
31 December 2012
Resigned Jutzi, Christian as Secretary
1 November 2009
Appointed Lord, Wendy as Director
1 November 2009
Appointed Lord, Wendy as Director
31 October 2003
Appointed Dimbleby, Robert David as Director
31 October 2003
Resigned Pontefract, Colin as Director
27 March 2003
Appointed Hogrefe, Gerhard Juergen, Dr as Director
27 March 2003
Appointed Jutzi, Christian as Director
27 March 2003
Appointed Jutzi, Christian as Secretary
27 March 2003
27 March 2003
Resigned Pleace, Veronica Irene Mary as Director
27 March 2003
Resigned Morgan, Phyllis as Director
4 January 2003
Resigned Pleace, Veronica Irene Mary as Secretary
1 April 1998
Appointed Pontefract, Colin as Director
1 May 1997
Appointed Pleace, Veronica Irene Mary as Secretary
1 August 1996
Resigned Morgan, John David as Secretary
1 August 1995
Resigned Morgan, John David as Director
1 December 1990
Appointed Morgan, John David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gerhard Juergen Hogrefe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born March 1960 (66)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £3,287,227
- Cash
- £1,220,847
- Employees
- 17
- Debt Ratio
- 26%
- Current Ratio
- 2.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,106,478 | £2,146,126 | £2,184,063 | £2,307,141 | £2,425,667 | £2,539,352 |
| Current Assets | £2,356,811 | £2,238,868 | £1,816,482 | £2,169,865 | £1,670,434 | £921,860 |
| Debtors | £354,142 | £350,338 | £310,756 | £537,059 | £553,825 | £191,321 |
| Cash | £1,220,847 | £1,110,828 | £771,918 | £1,058,470 | £760,159 | £513,866 |
| Creditors (< 1 year) | £1,174,971 | £1,070,701 | £737,557 | £1,133,292 | £1,054,967 | £1,071,960 |
| Net Current Assets | £1,181,840 | £1,168,167 | £1,078,925 | £1,036,573 | £615,467 | (£150,100) |
| Net Assets | £3,287,227 | |||||
| Shareholder Funds | £3,287,227 | £3,314,293 | £3,262,988 | £3,343,714 | £3,041,134 | £2,389,252 |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 21 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 19 February 2026 | Replacement filing for the appointment of a director | |||
| 17 April 2025 | Accounts for a small company | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 22 January 2025 |
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