POUPART HOLDINGS LIMITED

06296944
Active United Kingdom

Activities of head offices

1 employees website.com
Activities of head offices
P

POUPART HOLDINGS LIMITED

06296944

Activities of head offices

Founded 29 Jun 2007 Active United Kingdom 1 employees website.com
Activities of head offices
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Aug 2025 Next due 28 Aug 2026 2 months remaining
Net assets £121M £1M 2024 year on year
Total assets £151M £892K 2024 year on year
Total Liabilities £30M £2M 2024 year on year
Charges 11
2 outstanding 9 satisfied

Contact & Details

Contact

Website

www.example.com

Full company profile for POUPART HOLDINGS LIMITED (06296944), an active company based in United Kingdom. Incorporated 29 Jun 2007. Activities of head offices. 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 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£121.19M

Decreased by £1.13M (-1%)

Total Liabilities

£30.11M

Increased by £2.02M (+7%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

20%

Increased by 1 (+5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 24,473,834 Shares £24.47m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Sept 202524,473,834£24.47m£1

Officers

Officers

1 active 2 resigned
Status
Andrea Jane AburrowDirectorBritishEngland516 Sept 2024Active

Shareholders

Shareholders (1)

Berryworld Group Limited
100.0%
18,025,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 12 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Argent Holdings Limited

Ceased 12 Aug 2022

Ceased

Group Structure

Group Structure

AGROBERRIES LIMITED united kingdom
POUPART HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 9 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Sept 2025CapitalAllotment of shares (GBP 42,498,834) on 17 Sept 2025
21 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with updates
21 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Sept 2025 Capital

Allotment of shares (GBP 42,498,834) on 17 Sept 2025

21 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with updates

21 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

21 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Allotment of shares (GBP 42,498,834) on 17 Sept 2025

9 months ago on 17 Sept 2025

Confirmation statement made on 14 Aug 2025 with updates

10 months ago on 21 Aug 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

11 months ago on 21 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

11 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 21 Jul 2025