POPLARACE LTD

Active Wickford

Dormant Company

0 employees website.com
Dormant Company
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POPLARACE LTD

Dormant Company

Founded 19 May 2005 Active Wickford, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 19 Aug 2025 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 15 May 2025 Next due 29 May 2026 28 days remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Full company profile for POPLARACE LTD (05457447), an active company based in Wickford, United Kingdom. Incorporated 19 May 2005. Dormant Company. 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 (2015–2025)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Lovet Limited
50.0%
Shunet Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 1 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Gary Alan Stern

Ceased 1 Sept 2018

Ceased

Group Structure

Group Structure

POPLARACE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AccountsAnnual accounts made up to 31 May 2025
12 Jun 2025OfficersTermination of Jade Louise Hawkins as director on 1 Jun 2025
12 Jun 2025OfficersAppointment of Mr Craig Stuart Goodwin as director on 1 Jun 2025
15 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
28 Aug 2024AccountsAnnual accounts made up to 31 May 2024
19 Aug 2025 Accounts

Annual accounts made up to 31 May 2025

12 Jun 2025 Officers

Termination of Jade Louise Hawkins as director on 1 Jun 2025

12 Jun 2025 Officers

Appointment of Mr Craig Stuart Goodwin as director on 1 Jun 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 31 May 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

8 months ago on 19 Aug 2025

Termination of Jade Louise Hawkins as director on 1 Jun 2025

10 months ago on 12 Jun 2025

Appointment of Mr Craig Stuart Goodwin as director on 1 Jun 2025

10 months ago on 12 Jun 2025

Confirmation statement made on 15 May 2025 with no updates

11 months ago on 15 May 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Aug 2024