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Company number
01905089

POGUE MAHONE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
POGUE MAHONE LIMITED
Company number
01905089
Registered office
5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM · 784 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 1985
Status
Active
Age
41 years
Nature of business (SIC)
90030 — Artistic creation
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 Jul 2027
Confirmation statement — last
13 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Sophie Rebecca Hunt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 08/01/2026
Mr Andrew David Ranken
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Darryl Gatwick Hunt
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Jeremy Max Finer
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Jane Catherine Perrott
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/10/2025

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Sophie Rebecca Hunt
born 12/1997 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 08/01/2026
Mr Jeremy Max Finer
born 07/1955 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies
Mrs Jane Catherine Perrott
born 04/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 28/10/2025
Mr Andrew David Ranken
born 11/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 28/10/2025
Mr Darryl Gatwick Hunt
born 05/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 08/04/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/01/2026 Person with significant control added Miss Sophie Rebecca Hunt
28/10/2025 Person with significant control ceased Mr Andrew David Ranken
28/10/2025 Person with significant control added Mrs Jane Catherine Perrott
08/04/2024 Person with significant control ceased Mr Darryl Gatwick Hunt
06/04/2016 Person with significant control added Mr Jeremy Max Finer
06/04/2016 Person with significant control added Mr Darryl Gatwick Hunt
06/04/2016 Person with significant control added Mr Andrew David Ranken

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 43
▲ 130%
19
Employees (avg) 2 2

Documents for POGUE MAHONE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Pogue Mahone Limited — WD6 1JD
Tier 1 · renews 17/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of POGUE MAHONE LIMITED?
According to the official registry, the company number of POGUE MAHONE LIMITED is 01905089.
Where is POGUE MAHONE LIMITED registered?
The registered office is 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM.
What is the SIC code of POGUE MAHONE LIMITED?
The nature of business is recorded under SIC code 90030 — Artistic creation.
Who controls POGUE MAHONE LIMITED?
Miss Sophie Rebecca Hunt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of POGUE MAHONE LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About POGUE MAHONE LIMITED (01905089)

POGUE MAHONE LIMITED is a private limited company incorporated on 15 April 1985 and registered in the United Kingdom under company number 01905089. Its registered office is at 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD, UNITED KINGDOM. The recorded nature of business is artistic creation (SIC 90030). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Miss Sophie Rebecca Hunt. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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