POP-UPS LIMITED

05497820
Active London

Non-trading company

0 employees website.com
Non-trading company
P

POP-UPS LIMITED

05497820

Non-trading company

Founded 4 Jul 2005 Active London, United Kingdom 0 employees website.com
Non-trading company
Accounts Submitted 22 Mar 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 5 Jul 2025 Next due 18 Jul 2026 23 days remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

43 Mornington Road Chingford London E4 7DT

Full company profile for POP-UPS LIMITED (05497820), an active company based in London, United Kingdom. Incorporated 4 Jul 2005. Non-trading 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 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

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

Cash in Bank

£1.00

Net Assets

£1.00

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 Jul Year End
2024
31 Jul 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

2 active 1 resigned
Status
Mornington Secretaires LimitedCorporate-secretaryUnited KingdomUnknown4 Jul 2005Active
Parker, George WilliamDirectorBritishEngland811 Jan 2015Active

Shareholders

Shareholders (1)

George William Parker
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

George William Parker

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1944
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Susan Marie Parker

Ceased 1 Jul 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Mar 2026AccountsAnnual accounts made up to 31 Jul 2025
13 Mar 2026OfficersChange to director Mr George William Parker on 12 Mar 2026
25 Feb 2026Persons With Significant ControlCessation of Susan Marie Parker as a person with significant control on 1 Jul 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
29 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
22 Mar 2026 Accounts

Annual accounts made up to 31 Jul 2025

13 Mar 2026 Officers

Change to director Mr George William Parker on 12 Mar 2026

25 Feb 2026 Persons With Significant Control

Cessation of Susan Marie Parker as a person with significant control on 1 Jul 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

29 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 22 Mar 2026

Change to director Mr George William Parker on 12 Mar 2026

3 months ago on 13 Mar 2026

Cessation of Susan Marie Parker as a person with significant control on 1 Jul 2025

3 months ago on 25 Feb 2026

Confirmation statement made on 4 Jul 2025 with no updates

11 months ago on 5 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 29 Mar 2025