POP VARIETAL DEVELOPMENT LIMITED

Active Peterborough

Agents involved in the sale of food, beverages and tobacco

0 employees website.com
Agents involved in the sale of food, beverages and tobacco
P

POP VARIETAL DEVELOPMENT LIMITED

Agents involved in the sale of food, beverages and tobacco

Founded 2 Jul 2013 Active Peterborough, United Kingdom 0 employees website.com
Agents involved in the sale of food, beverages and tobacco

Previous Company Names

ACTIV8 TRANSFORMATION COMPANY LIMITED 2 Jul 2013 — 9 Jul 2013
Accounts Submitted 21 Aug 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 8 Oct 2025 Next due 22 Oct 2026 5 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

Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ

Full company profile for POP VARIETAL DEVELOPMENT LIMITED (08594662), an active company based in Peterborough, United Kingdom. Incorporated 2 Jul 2013. Agents involved in the sale of food, beverages and tobacco. 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

N/A

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

1 active
Status
Daniel FrancisDirectorBritishUnited Kingdom502 Jul 2013Active

Shareholders

Shareholders (1)

Pop Produce Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pop Produce Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

POP PRODUCE LIMITED united kingdom
POP VARIETAL DEVELOPMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
21 Aug 2025AccountsAnnual accounts made up to 31 Jul 2025
14 Oct 2024Confirmation StatementConfirmation statement made on 8 Oct 2024 with no updates
3 Oct 2024AccountsAnnual accounts made up to 31 Jul 2024
21 Nov 2023OfficersChange to director Mr Daniel Francis on 21 Nov 2023
8 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

21 Aug 2025 Accounts

Annual accounts made up to 31 Jul 2025

14 Oct 2024 Confirmation Statement

Confirmation statement made on 8 Oct 2024 with no updates

3 Oct 2024 Accounts

Annual accounts made up to 31 Jul 2024

21 Nov 2023 Officers

Change to director Mr Daniel Francis on 21 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Oct 2025 with no updates

7 months ago on 8 Oct 2025

Annual accounts made up to 31 Jul 2025

8 months ago on 21 Aug 2025

Confirmation statement made on 8 Oct 2024 with no updates

1 years ago on 14 Oct 2024

Annual accounts made up to 31 Jul 2024

1 years ago on 3 Oct 2024

Change to director Mr Daniel Francis on 21 Nov 2023

2 years ago on 21 Nov 2023