Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Poggenpohl Group UK Limited
- Incorporated
- 11 October 1974 (52 years)
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
- Directors
- Michael John Richard James
- Owned by
- Xiaofa Lin
- Accounts type
- Small
- Region
- Greater London
- Address
- 477-481 Finchley RoadLondonNW3 6HS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born November 1988
James, Michael John Richard
Director · Appointed 1 May 2020
British
Born October 1964 (62)
Officer history (22 former)
30 April 2026
Resigned Wallis, Sharon as Secretary
30 April 2026
27 March 2026
30 June 2021
Resigned Marohn, Ralf as Director
27 August 2020
Appointed Marohn, Ralf as Director
25 August 2020
Resigned Mang, Gernot Konrad, Mag. (Fh) as Director
1 May 2020
1 May 2020
Appointed James, Michael John Richard as Director
30 April 2020
22 April 2020
Appointed Mang, Gernot Konrad, Mag. (Fh) as Director
11 May 2017
Appointed Wallis, Sharon as Secretary
8 April 2016
31 October 2012
1 May 2012
1 August 2011
26 October 2009
Resigned Wallis, Sharon Fay as Secretary
18 February 2008
Appointed Wallis, Sharon Fay as Secretary
18 February 2008
1 February 2007
1 April 2005
1 April 2005
Resigned Larsson, Lars Inge as Director
1 January 2003
Resigned Buunk, Dirk Jan as Director
30 October 2001
1 October 2001
18 July 2001
18 July 2001
14 December 2000
Resigned Severin, Eric Gunnar as Director
12 December 2000
Appointed Buunk, Dirk Jan as Director
12 December 2000
Appointed Larsson, Lars Inge as Director
12 December 2000
Resigned Inger, Per Goran Bosson as Director
15 October 1999
15 October 1999
22 February 1999
Appointed Inger, Per Goran Bosson as Director
22 February 1999
1 March 1995
Appointed Severin, Eric Gunnar as Director
1 March 1995
Resigned Huber, Kurt as Director
14 June 1994
16 May 1993
Resigned Wambach, Robert Joseph as Director
31 January 1993
Resigned Lalk, Ernst Otto as Director
1 January 1993
Appointed Huber, Kurt as Director
31 December 1992
Resigned Strecker, Siegbert Ernst as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Xiaofa Lin
Individual · Notified 2 September 2020
Owns 50–75% of shares
Holds 75–100% of voting rights
Chinese
Born March 1973 (53)
Holdings 3
Companies where Poggenpohl Group UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
23 April 2020
Ceased Poggenpohl Mobelwerke GMBH — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,201,765
- Profit
- (£1,445,251)
- Employees
- 38
- Current Ratio
- 0.9x
- Return on Equity
- -863%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £794,635 | £1,004,558 | £872,761 | £540,033 | £391,251 | £922,612 |
| Current Assets | £3,656,034 | £3,317,962 | £3,634,383 | £4,107,252 | £3,964,127 | £3,386,609 |
| Debtors | £1,157,741 | £1,286,807 | £1,639,252 | £1,489,866 | £1,413,229 | £2,223,225 |
| Cash | £2,201,765 | £1,795,252 | £1,303,354 | £2,246,625 | £1,916,715 | £1,012,710 |
| Creditors (< 1 year) | £4,283,201 | £3,209,801 | £3,518,335 | £3,541,022 | £3,093,668 | £2,228,409 |
| Net Current Assets | (£627,167) | £108,161 | £116,048 | £566,230 | £870,459 | £1,158,200 |
| Net Assets | £1,261,710 | £2,065,386 | ||||
| Shareholder Funds | £167,468 | £1,112,719 | £988,809 | £1,106,263 | £1,261,710 | £2,065,386 |
| Turnover | £9,200,467 | |||||
| Cost of Sales | £6,081,714 | |||||
| Gross Profit | £3,118,753 | |||||
| Staff Costs | £2,304,063 | |||||
| Operating Profit | (£772,261) | |||||
| Profit Before Tax | (£724,740) | |||||
| Tax | (£15,426) | £9,135 | ||||
| Profit for Period | (£1,445,251) | (£803,676) | (£733,875) | |||
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 20 May 2026 | Register inspection address has been changed | |||
| 19 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 30 April 2026 | Termination of appointment of a secretary | |||
| 30 April 2026 | Termination of appointment of a director |
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