POPLARACE LTD

05457447
Active Wickford

Dormant Company

0 employees website.com
Dormant Company
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POPLARACE LTD

05457447

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 8 months remaining
Confirmation Submitted 21 May 2026 Next due 29 May 2027 11 months 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 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 8 months remaining

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
31 May Year End
2024
31 May 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
Goodwin, Craig StuartDirectorBritishEngland431 Jun 2025Active

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
21 May 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
19 Aug 2025AccountsAnnual accounts made up to 31 May 2025
12 Jun 2025OfficersAppointment of Mr Craig Stuart Goodwin as director on 1 Jun 2025
12 Jun 2025OfficersTermination of Jade Louise Hawkins as director on 1 Jun 2025
15 May 2025Confirmation StatementConfirmation statement made on 15 May 2025 with no updates
21 May 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

19 Aug 2025 Accounts

Annual accounts made up to 31 May 2025

12 Jun 2025 Officers

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

12 Jun 2025 Officers

Termination of Jade Louise Hawkins as director on 1 Jun 2025

15 May 2025 Confirmation Statement

Confirmation statement made on 15 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

1 months ago on 21 May 2026

Annual accounts made up to 31 May 2025

10 months ago on 19 Aug 2025

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

1 years ago on 12 Jun 2025

Termination of Jade Louise Hawkins as director on 1 Jun 2025

1 years ago on 12 Jun 2025

Confirmation statement made on 15 May 2025 with no updates

1 years ago on 15 May 2025