Ltd Facts The UK company register, as filed

Register entry · No. 02516334

POL ROGER LIMITED

Active Private Limited Company Incorporated 27 Jun 1990

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,442,553.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Jun 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SHELTON HOUSE 4 CONINGSBY STREET, HEREFORD, HEREFORDSHIRE, HR1 2DY

    As filed with Companies House.

  2. Nature of business

    • 46170 Agents involved in the sale of food, beverages and tobacco

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    10 Jun 2027
    Last made up to
    27 May 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. POL ROGER LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £316,409 £15,986 £6,442,553 24
31 Dec 2024 — £440,176 £17,701 £6,126,144 24
31 Dec 2023 — £1,112,081 £40,936 £6,435,968 22
31 Dec 2022 £21,619,464 £1,759,825 £1,899,059 £6,323,887 22
31 Dec 2021 * £22,656,051 £2,004,162 £3,802,349 £5,564,062 21

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Hubert De Billy Director — — December 1963 French · France
James Clive Orrok Simpson Director 27 Aug 1997 — February 1965 British · United Kingdom
Isabelle Gautier Director 17 Jul 2018 — February 1972 French · France
Jonathan Robert Peter Smailes Director 7 Sep 2018 — July 1981 British · England
Thomas John Cookman Director 14 Nov 2018 — November 1987 British · Wales
Peter Donnelly Director 1 Jan 2024 — June 1969 British · Scotland
Thomas John Cookman Secretary 6 Jun 2018 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Pol Roger Et Cie company · 09575011300029 · France Ownership of shares 75 to 100 percent; Right to appoint and remove directors; Significant influence or control as firm 26 Jun 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is POL ROGER LIMITED still trading?

The register shows POL ROGER LIMITED as active.

What does POL ROGER LIMITED do?

It files the industry code 46170 (Agents involved in the sale of food, beverages and tobacco).

When was POL ROGER LIMITED set up?

It was incorporated on 27 June 1990.

When are POL ROGER LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is POL ROGER LIMITED's next confirmation statement due?

By 10 June 2027.

Who runs POL ROGER LIMITED?

POL ROGER LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46170), active, set up around the same time. More in this industry →

  1. 02542424 J R M GODDEN ASSOCIATES LIMITED Active Private Limited Company Inc. 24 Sep 1990 46170 · Agents involved in the sale of food, beverages and tobacco
  2. 02488229 NXUS DRINKS LIMITED Active Private Limited Company Inc. 3 Apr 1990 46170 · Agents involved in the sale of food, beverages and tobacco

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House