Polti (UK) Limited

Active06248335 Private limited company
Incorporated
15 May 2007 (19 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Retail sale via mail order houses or via Internet (47910)
Directors
Francesca Polti
Owned by
Polti Spa
Accounts type
Full
Region
North West
Address
5.01 Imperial Court 2 Exchange Quay
Salford Quays
Manchester
M5 3EB

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Polti, Francesca
Director · Appointed 6 May 2009
Italian
Born March 1977 (49)
Officer history (10 former)
28 January 2026
Resigned Hiney, Rebecca as Secretary
30 July 2024
Appointed Hiney, Rebecca as Secretary
30 July 2024
Resigned Bluff, Karen Lesley as Secretary
27 November 2013
Appointed Bluff, Karen Lesley as Secretary
27 November 2013
Resigned Thomson, David John as Secretary
28 May 2012
Appointed Thomson, David John as Secretary
29 June 2011
Resigned Pb Secretarial Services Limited as Corporate Secretary
6 May 2009
Resigned Freeman, Clifford Nigel as Director
6 May 2009
Resigned Park Lane Secretaries Limited as Corporate Secretary
6 May 2009
Appointed Polti, Francesca as Director
6 May 2009
Resigned Houlbrook, Kenneth as Director
6 May 2009
Resigned Miller, Craig John as Director
6 May 2009
Appointed Pb Secretarial Services Limited as Corporate Secretary
23 July 2007
Appointed Freeman, Clifford Nigel as Director
4 June 2007
Appointed Houlbrook, Kenneth as Director
15 May 2007
Resigned Marsden, Susan Elisabeth as Secretary
15 May 2007
Resigned Park Lane Directors Limited as Corporate Director
15 May 2007
Appointed Park Lane Secretaries Limited as Corporate Secretary
15 May 2007
Appointed Park Lane Directors Limited as Corporate Director
15 May 2007
Appointed Miller, Craig John as Director
15 May 2007
Appointed Marsden, Susan Elisabeth as Secretary

Ownership 1 active

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

Polti Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Como 191547

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£6,319,694)
Cash
£250,234
Turnover
£2,119,102
Profit Before Tax
(£1,026,802)
Employees
9
Current Ratio
0.2x
Profit Margin
-48%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £3,200,194 £3,890,553 £2,974,557 £3,800,868 £2,119,102
Balance sheet detail
20252024202320212020
Fixed Assets£8,999£10,346£12,410
Current Assets£1,154,114£1,502,364£1,468,869£2,073,353£1,660,685
Debtors£394,601£507,985£870,310£1,128,945£853,207
Cash£250,234£432,423£145,389£217,596£120,980
Creditors (< 1 year)£7,482,807£6,805,602£6,600,862£6,264,947£6,392,664
Net Current Assets(£6,328,693)(£5,303,238)(£5,131,993)(£4,191,594)(£4,731,979)
Net Assets(£6,319,694)(£5,292,892)(£5,119,583)(£4,177,063)(£4,728,606)

Turnover£2,119,102£3,800,868£2,974,557£3,890,553£3,200,194
Cost of Sales£1,654,410£2,815,905£2,041,038£2,943,880£2,477,646
Gross Profit£464,692£984,963£933,519£946,673£722,548
Admin Expenses£837,413£939,788£712,434£480,681£591,425
Staff Costs£393,571£387,960£305,733£240,989£232,215
Operating Profit(£1,026,802)(£172,638)£43,176£551,543(£287,044)
Profit Before Tax(£1,026,802)(£173,309)£43,176£551,543(£287,044)
Profit for Period(£1,026,802)(£173,309)£43,176£551,543(£287,044)

Filings 80

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
19 May 2026Confirmation statement with no updates16 May 2026
5 May 2026Full accounts31 December 2025
29 January 2026Termination of appointment of a secretary
17 July 2025Full accounts31 December 2024
Show all 80 filings

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