POPPYDALE LIMITED

04562431
Active Harrow

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
P

POPPYDALE LIMITED

04562431

Buying and selling of own real estate

Founded 14 Oct 2002 Active Harrow, England 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 3 May 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 3 May 2026 Next due 27 Apr 2027 10 months remaining
Net assets £-16K £6K 2025 year on year
Total assets £2M £410K 2025 year on year
Total Liabilities £2M £415K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England

Full company profile for POPPYDALE LIMITED (04562431), an active company based in Harrow, England. Incorporated 14 Oct 2002. Buying and selling of own 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 Nov → 31 Oct 2025
Type micro-entity
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

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

Cash in Bank

N/A

Net Assets

-£16.43k

Decreased by £5.57k (-51%)

Total Liabilities

£1.81M

Increased by £415.07k (+30%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Oct Year End
2024
31 Oct 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

3 active
Status
Allibone, James BernardDirectorBritishUnited Kingdom6111 Apr 2023Active
Slavka WarmanSecretaryBritishUnknown14 Oct 2002Active
Warman, LeighDirectorBritishEngland7214 Oct 2002Active

Shareholders

Shareholders (2)

Leigh Warman
50.0%
50
James Bernard Allibone
50.0%
50

Persons with Significant Control

Persons with Significant Control (5)

5 Active 1 Ceased

James Bernard Allibone

British

Active
Notified 11 Apr 2023
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Leigh Warman

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Leigh Warman

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Leigh Warman

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr James Bernard Allibone

British

Active
Notified 11 Apr 2023
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Slavka Warman

Ceased 11 Apr 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
78 Newberries Avenue, Radlett (WD7 7EP) HERTSMERE
Freehold£1,030,0002 May 2023
78 Newberries Avenue, Radlett (WD7 7EP)
Freehold £1,030,000
Added 2 May 2023
District HERTSMERE

Documents

Company Filings

DateCategoryDescriptionDocument
3 May 2026AccountsAnnual accounts made up to 31 Oct 2025
3 May 2026Confirmation StatementConfirmation statement made on 13 Apr 2026 with updates
5 Nov 2025OfficersChange to director Mr Leigh Warman on 4 Nov 2025
4 Nov 2025OfficersChange Person Secretary Company With Change Date
13 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
3 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

3 May 2026 Confirmation Statement

Confirmation statement made on 13 Apr 2026 with updates

5 Nov 2025 Officers

Change to director Mr Leigh Warman on 4 Nov 2025

4 Nov 2025 Officers

Change Person Secretary Company With Change Date

13 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

1 months ago on 3 May 2026

Confirmation statement made on 13 Apr 2026 with updates

1 months ago on 3 May 2026

Change to director Mr Leigh Warman on 4 Nov 2025

7 months ago on 5 Nov 2025

Change Person Secretary Company With Change Date

7 months ago on 4 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 13 Sept 2025