Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Schmidt Groupe UK Limited
- Incorporated
- 12 August 1985 (41 years)
- Previously known as
- Cuisines Schmidt (U.K.) Limited (until 19 December 2016)
- Industry
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) Other business support service activities n.e.c. (82990)
- Directors
- Jean-Michel Peragine
- Owned by
- Anne LeitzgenCaroline Leitzgen
- Accounts type
- Small
- Region
- Greater London
- Address
- 11 Old JewryLondonEC2R 8DU
Officers 2 active
Officer details are public data from the Companies House register.
Peragine, Jean-Michel
Director · Appointed 3 July 2025
French
Born September 1989 (37)
Corporate Secretary · Appointed 1 January 2018
Also at Amcs Devco UK Ltd, Latour Media Group UK Ltd, Lifen Ltd (proposed for strike-off) · more companies
Officer history (8 former)
3 July 2025
Resigned Leitzgen, Anne as Director
3 July 2025
Appointed Peragine, Jean-Michel as Director
3 July 2025
Resigned Leitzgen, Caroline as Director
1 January 2018
1 January 2018
1 June 2013
Appointed Leitzgen, Caroline as Director
1 June 2013
Appointed Leitzgen, Anne as Director
1 June 2013
Resigned Schwab, Jean-Marie Henri Auguste as Director
1 June 2013
Resigned Leitzgen, Antonia as Director
2 August 2004
Appointed Schwab, Jean-Marie Henri Auguste as Director
29 June 2001
29 June 2001
19 December 1996
Resigned Quinn, Frank Thomas as Director
3 April 1996
Appointed Leitzgen, Antonia as Director
26 September 1995
Resigned Leitzgen, Karl as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Leitzgen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born September 1973 (53)
Caroline Leitzgen
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born March 1972 (54)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £366,436
- Employees
- 14
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £193,620 | £158,253 | £273,679 | £238,727 | £6,904 |
| Current Assets | £1,768,859 | £1,494,375 | £1,242,362 | £264,133 | £176,698 |
| Debtors | £1,402,423 | £1,306,408 | £998,674 | £222,417 | £150,958 |
| Cash | £366,436 | £187,967 | £243,688 | £41,716 | £25,740 |
| Creditors (< 1 year) | £1,766,472 | £1,561,426 | £1,309,350 | £382,719 | £122,565 |
| Net Current Assets | £2,387 | (£67,051) | (£66,988) | (£118,586) | £54,133 |
| Shareholder Funds | £196,007 | £91,202 | £206,691 | £120,141 | £61,037 |
| Turnover | £790,335 | ||||
| Admin Expenses | £762,864 | ||||
| Operating Profit | £27,471 | ||||
| Profit Before Tax | £27,635 | ||||
| Tax | £6,174 | ||||
| Profit for Period | £21,461 | ||||
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 June 2026 | Registered office address changed | |||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 22 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 July 2025 | Appointment of a director |
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