Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Pollinger Limited
- Incorporated
- 10 October 2001 (25 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 55 New Oxford StreetLondonWC1A 1BS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Nicholson, Mark
Secretary · Appointed 1 June 2026
Director · Appointed 26 January 2023
Also at PFD Agency Holdings Limited, Brave Bison Group PLC, Agora Books Limited (proposed for strike-off) · more companies
British
Born August 1959 (67)
Director · Appointed 20 December 2013
Also at Agora Books Limited (proposed for strike-off), Peters Fraser & Dunlop Limited, The Rights House Limited · more companies
British
Born April 1959 (67)
Officer history (12 former)
1 June 2026
Appointed Nicholson, Mark as Secretary
26 January 2023
26 January 2023
9 May 2022
29 July 2021
13 September 2017
31 July 2017
31 March 2016
31 March 2016
Resigned Aggett, Paul Bernard as Secretary
20 December 2013
20 December 2013
20 December 2013
20 December 2013
Appointed Aggett, Paul Bernard as Secretary
20 December 2013
1 September 2008
1 September 2008
7 September 2005
31 March 2003
12 February 2002
12 February 2002
12 February 2002
12 February 2002
11 February 2002
24 January 2002
24 January 2002
10 October 2001
10 October 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02185448
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Peters Fraser & Dunlop Limited Owns 75–100% of shares
Laurence Pollinger Limited Owns 75–100% of shares
Pollinger Limited This company Owns 75–100% of shares
The Rights House Limited 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
- Net Assets
- (£209,251)
- Cash
- £61,380
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 |
| Current Assets | £65,913 | £121,176 | £74,686 | £97,279 |
| Debtors | £4,533 | £17,907 | £13,219 | £24,332 |
| Cash | £61,380 | £103,269 | £61,467 | £72,947 |
| Creditors (< 1 year) | £275,164 | £342,893 | £309,307 | £362,423 |
| Net Current Assets | (£209,251) | (£221,717) | (£234,621) | (£265,144) |
| Net Assets | (£209,251) | (£221,717) | (£234,621) | (£265,144) |
| Shareholder Funds | (£209,251) | (£221,717) | (£234,621) | (£265,144) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a secretary |
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