POPLAR HOUSE LIMITED

Active Altrincham

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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POPLAR HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 6 Sept 2000 Active Altrincham, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

PUGH DAVIES (CHESTER) LIMITED 25 Jun 2001 — 19 Mar 2002
HALLCO 489 LIMITED 6 Sept 2000 — 25 Jun 2001
Accounts Submitted 9 Jan 2026 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 8 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £1M £40K 2025 year on year
Total assets £2M £32K 2025 year on year
Total Liabilities £880K £73K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Tabley Mews Off Stamford Street Altrincham WA14 1DA United Kingdom

Full company profile for POPLAR HOUSE LIMITED (04066361), an active company based in Altrincham, United Kingdom. Incorporated 6 Sept 2000. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£10.51k

Increased by £3.23k (+44%)

Net Assets

£1.18M

Increased by £40.40k (+4%)

Total Liabilities

£880.11k

Decreased by £72.66k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

43%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jack WardSecretaryUnknownUnknown27 Jan 2024Active

Shareholders

Shareholders (2)

A.j. Trust 1
50.5%
A.j. Trust 2
49.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jonathan Michael Joseph

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Group Structure

Group Structure

POPLAR HOUSE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Poplar House, Park West, Sealand Road, Chester (CH1 4RN) CHESHIRE WEST AND CHESTER
Leasehold-9 Oct 2001
Poplar House, Park West, Sealand Road, Chester (CH1 4RN)
Leasehold
Added 9 Oct 2001
District CHESHIRE WEST AND CHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
8 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
31 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
6 Sept 2024Confirmation StatementConfirmation statement made on 6 Sept 2024 with no updates
30 Jan 2024OfficersAppointment of Mr Jack Ward as director on 27 Jan 2024
9 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

8 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

6 Sept 2024 Confirmation Statement

Confirmation statement made on 6 Sept 2024 with no updates

30 Jan 2024 Officers

Appointment of Mr Jack Ward as director on 27 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 9 Jan 2026

Confirmation statement made on 6 Sept 2025 with no updates

8 months ago on 8 Sept 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 31 Jan 2025

Confirmation statement made on 6 Sept 2024 with no updates

1 years ago on 6 Sept 2024

Appointment of Mr Jack Ward as director on 27 Jan 2024

2 years ago on 30 Jan 2024