Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Poliform UK Limited
- Incorporated
- 14 May 2001 (25 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499) Retail sale of electrical household appliances in specialised stores (47540)
- Directors
- Giovanni AnzaniAlberto Spinelli
- Accounts type
- Small
- Region
- South East
- Address
- The Old RectoryChurch StreetWeybridgeKT13 8DE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2024
British
Born August 1946 (80)
Anzani, Giovanni
Director · Appointed 10 February 2004
Italian
Born April 1950 (76)
Spinelli, Alberto
Director · Appointed 8 October 2002
Italian
Born September 1946 (80)
Officer history (7 former)
2 September 2024
3 October 2019
31 July 2019
31 July 2019
31 July 2019
20 October 2014
10 February 2004
Appointed Anzani, Giovanni as Director
7 January 2004
Resigned Merlo, Pierantonio as Director
8 October 2002
Appointed Spinelli, Alberto as Director
8 October 2002
Appointed Merlo, Pierantonio as Director
26 October 2001
26 October 2001
14 May 2001
14 May 2001
14 May 2001
14 May 2001
14 May 2001
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 (3)
28 January 2020
Ceased Poliform Spa — Owns 75–100% of shares
25 September 2018
Ceased Panayiotis Panayiotou — Owns 25–50% of shares
6 April 2016
Ceased Poliform Spa — Owns 25–50% 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
- Net Assets
- £389,686
- Cash
- £1,992,443
- Turnover
- £9,424,822
- Profit Before Tax
- (£393,617)
- Employees
- 28
- Debt Ratio
- 95%
- Current Ratio
- 0.8x
- Profit Margin
- -4%
- Return on Equity
- -69%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,296,816 | £2,509,181 | £2,701,086 | £3,130,518 | £3,552,326 |
| Current Assets | £5,989,539 | £8,262,399 | £9,250,217 | £6,752,421 | £5,577,770 |
| Cash | £1,992,443 | £2,072,038 | £1,168,206 | £2,384,323 | £2,134,710 |
| Creditors (< 1 year) | £7,176,788 | £9,353,009 | £10,457,323 | £8,457,739 | £7,857,483 |
| Net Current Assets | (£1,187,249) | (£1,090,610) | (£1,207,106) | (£1,705,318) | (£2,279,713) |
| Net Assets | £389,686 | £657,788 | £944,285 | £835,375 | £827,603 |
| Shareholder Funds | £389,686 | £657,788 | £944,285 | £835,375 | £827,603 |
| Turnover | £9,424,822 | £15,272,650 | |||
| Cost of Sales | £5,270,408 | £10,993,774 | |||
| Gross Profit | £4,154,414 | £4,278,876 | |||
| Admin Expenses | £4,663,089 | £4,851,054 | |||
| Staff Costs | £2,016,776 | £2,239,601 | |||
| Operating Profit | (£426,175) | (£343,911) | |||
| Profit Before Tax | (£393,617) | (£345,927) | |||
| Tax | (£125,515) | (£59,431) | |||
| Profit for Period | (£268,102) | (£286,496) | |||
Filings 95
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 5 September 2026 | Compulsory strike-off action has been discontinued | |||
| 3 September 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 27 August 2026 | Compulsory strike-off action has been suspended | |||
| 25 August 2026 | First Gazette notice for compulsory strike-off |
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