UK Point of Sale Group Limited

Active03833656 Private limited company
Incorporated
31 August 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Sally Alexandra Rose
Owned by
Lifco AB
Accounts type
Full
Region
North West
Address
Horsfield Way Bredbury Park Industrial Estate
Bredbury
Stockport
SK6 2TD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Johnson, Gary
Secretary · Appointed 1 October 2026
Director · Appointed 1 May 2026
British
Born July 1979 (47)
Rose, Sally Alexandra
Director · Appointed 1 May 2026
British
Born August 1969 (57)
Director · Appointed 5 April 2023
British
Born February 1971 (55)
Officer history (8 former)
1 October 2026
Resigned Mamisch, Charles as Director
1 October 2026
Appointed Johnson, Gary as Secretary
1 October 2026
Resigned Koose, Patrick as Director
15 September 2026
Resigned Oakwood Corporate Secretary Limited as Corporate Secretary
1 May 2026
Appointed Mendelsohn, Lorna Kathleen as Director
1 May 2026
Appointed Rose, Sally Alexandra as Director
30 April 2026
Resigned Jamieson, Debra Leslie as Director
30 April 2026
Resigned Leslie, Jason Stuart as Director
5 April 2023
Appointed Johnson, Gary as Director
4 April 2019
Appointed Mamisch, Charles as Director
4 April 2019
Appointed Koose, Patrick as Director
4 April 2019
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
4 April 2019
Resigned Jamieson, Debra Leslie as Secretary
1 January 2019
Resigned Leslie, William Moyes as Director
19 May 2003
Appointed Jamieson, Debra Leslie as Director
31 August 1999
Appointed Leslie, William Moyes as Director
31 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 August 1999
Appointed Jamieson, Debra Leslie as Secretary
31 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 August 1999
Appointed Leslie, Jason Stuart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lifco AB
Corporate entity · Notified 4 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag
Reg. no. 556465-3185

Holdings 8

Companies where UK Point of Sale Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
4 April 2019
Ceased Jason Stuart Leslie — Owns 50–75% of shares
30 October 2016
Ceased Debra Leslie Jamieson — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£12,913,100
Cash
£10,721,338
Turnover
£13,722,258
Profit Before Tax
£3,749,790
Employees
51
Debt Ratio
9%
Current Ratio
11.2x
Profit Margin
27%
Return on Equity
22%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £13,508,462 £13,939,542 £13,694,015 £13,722,258
Balance sheet detail
2025202420232022
Fixed Assets£432,228£557,369£602,100£675,276
Current Assets£13,785,998£12,710,980£11,796,501£9,694,698
Cash£10,721,338£9,633,638£8,545,818£6,481,168
Creditors (< 1 year)£1,234,245£1,513,264£2,090,447£1,903,642
Net Current Assets£12,551,753£11,197,716£9,706,054£7,791,056
Net Assets£12,913,100£11,661,980£10,209,579£8,386,497
Shareholder Funds£12,913,100£11,661,980£10,209,579£8,386,497

Turnover£13,722,258£13,694,015£13,939,542£13,508,462
Cost of Sales£6,167,203£6,130,725£6,329,078£6,525,355
Gross Profit£7,555,055£7,563,290£7,610,464£6,983,107
Admin Expenses£4,236,275£3,854,575£3,596,037£3,395,040
Staff Costs£2,590,921£2,478,665£2,361,793£2,401,493
Operating Profit£3,318,780£3,708,715£4,014,427£3,588,067
Profit Before Tax£3,749,790£4,157,172£4,370,300£3,673,857
Tax£945,451£1,050,732£1,062,220£703,867
Profit for Period£2,804,339£3,106,440£3,308,080£2,969,990

What UK Point Of Sale Group say about themselves

“UK POS is the UK's leading POS display manufacturer. Our huge range of point of sale display solutions includes branded point of sale stands and signs.”

— from ukpos.com

Filings 134

Show all 134 filings

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