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Pollinger Limited

04302586

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)

Details

55 New Oxford Street, London, WC1A 1BS
Incorporated 10/10/2001

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Miss Caroline Jayne Michel

director · Since 20/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 8 other boards

Mr Gordon Haig Brough

director · Since 26/01/2023

SOLICITOR

BRITISH · ENGLAND · Age 67

Caroline Jayne Michel

director · Since 20/12/2013

British · England · Age 67

Gordon Haig Brough

director · Since 26/01/2023

British · England · Age 67

Former

Sw Incorporation Limited

corporate director · Resigned 12/02/2002

Sw Corporate Services Limited

corporate secretary · Resigned 12/02/2002

Simon Martin Robinson

director · Resigned 31/03/2003

Paul Ian Woolf

director · Resigned 07/09/2005

John Christopher Furzer

secretary · Resigned 01/09/2008

Leigh Gerald Pollinger

director · Resigned 20/12/2013

Timothy Edward Bates

secretary · Resigned 20/12/2013

Paul Bernard Aggett

director · Resigned 31/03/2016

Paul Bernard Aggett

secretary · Resigned 31/03/2016

Lesley Charlotte Hadcroft

director · Resigned 31/07/2017

Kathryn Nicole Angel

director · Resigned 09/05/2022

Kevin Allan Jones

director · Resigned 26/01/2023

Persons with Significant Control

Peters Fraser & Dunlop Limited

75–100% shares
75–100% votes
Appoint directors

55, New Oxford Street, London, WC1A 1BS

Reg: 02185448 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

FORUMPRIME LTD

Created 17/03/2011Registered 24/03/2011Satisfied 12/08/2021
charge
satisfied

TONSTATE (STAPLE INN) LIMITED

Created 12/01/2006Registered 18/01/2006Satisfied 12/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/2005Registered 13/12/2005Satisfied 06/12/2021

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line155 New Oxford Street
2026-08-16

55 NEW OXFORD STREET

post townLondon
2026-08-16

LONDON

officer appointedBROUGH, Gordon Haig
2026-08-16
officer appointedMICHEL, Caroline Jayne
2026-08-16

CompanyRankvs 48681+ SIC 74909 peers
24

Financial strength1th percentile among SIC peers · 0/25
Employees11th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.24× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

always remain an inherent uncertainty, the directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the Company to continue as a going concern and therefore consider it both appropriate to continue to adopt the going concern basis in preparing the Company's financial statements and to not recognise any adjustments in the financ

Key FinancialsYear ending 31/12/2024

Net Worth

-£209k

Balance sheet strength

Cash

£61k

Cash in the bank

Net Current Assets

-£209k

Working capital

Current Assets

£66k

Current Liabilities

£275k

Debtors

£5k

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.24+£12k
20230.35

Derived from filed accounts. Not audited figures.