Website & contact details
- Website
Poilane Ltd
- Incorporated
- 21 May 1998 (28 years)
- Industry
- Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores (47240)
- Directors
- Apollonia Poilane
- Accounts type
- Small
- Region
- Greater London
- Address
- 46 Elizabeth StreetLondonSW1W 9PA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Poilane, Athena
Secretary · Appointed 30 June 2013
British
Poilane, Apollonia
Director · Appointed 31 March 2003
French
Born April 1984 (42)
Officer history (9 former)
30 June 2013
Appointed Poilane, Athena as Secretary
30 June 2013
Resigned Fraissard, Olivier as Secretary
22 June 2012
Appointed Fraissard, Olivier as Secretary
22 June 2012
Resigned Lapoujade, Jean Marie Francis as Secretary
30 September 2009
Resigned David, Gerard Rene Noel as Director
31 March 2003
Appointed Poilane, Apollonia as Director
31 March 2003
Appointed David, Gerard Rene Noel as Director
31 October 2002
Resigned Poilane, Lionel as Director
11 February 2002
Appointed Lapoujade, Jean Marie Francis as Secretary
31 January 2002
21 July 1998
21 July 1998
21 July 1998
Appointed Poilane, Lionel as Director
21 May 1998
21 May 1998
21 May 1998
21 May 1998
21 May 1998
21 May 1998
21 May 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Apollonia Poilane — Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2025 · small accounts
- Cash
- £133,249
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £67,359 | £150,256 | £234,514 | £281,475 | £328,146 | £416,284 |
| Current Assets | £386,864 | £437,219 | £478,535 | £541,034 | £656,805 | £845,736 |
| Debtors | £240,041 | £297,458 | £322,784 | £346,848 | £390,427 | £611,940 |
| Cash | £133,249 | £117,508 | £129,310 | £163,719 | £240,644 | £208,263 |
| Creditors (< 1 year) | £1,741,568 | £1,757,201 | £1,534,145 | £1,370,642 | £1,326,317 | £1,269,182 |
| Net Current Assets | (£1,354,704) | (£1,319,982) | (£1,055,610) | (£829,608) | (£669,512) | (£423,446) |
| Net Assets | (£1,169,726) | (£832,811) | (£552,429) | (£345,662) | (£13,761) | |
| Shareholder Funds | (£1,287,345) | (£1,169,726) | (£832,811) | (£552,429) | (£345,662) | (£13,761) |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 31 March 2026 | Accounts for a small company | 31 March 2025 | ||
| 22 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 10 April 2025 | Cessation of a person with significant control | |||
| 10 April 2025 | Notification of a person with significant control statement |
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