POPLARS PONTLLIW LIMITED

12895880
Active Penarth
2 employees website.com
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POPLARS PONTLLIW LIMITED

12895880
Founded 22 Sept 2020 Active Penarth, Wales 2 employees website.com
Accounts Submitted 28 Aug 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 15 Sept 2025 Next due 23 Sept 2026 3 months remaining
Net assets £-58K £21K 2024 year on year
Total assets £2M £518K 2024 year on year
Total Liabilities £2M £540K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Unit B Off Edge Station Approach Penarth CF64 3EE Wales

Full company profile for POPLARS PONTLLIW LIMITED (12895880), an active company based in Penarth, Wales. Incorporated 22 Sept 2020. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£23.00

Decreased by £600.00 (-96%)

Net Assets

-£58.02k

Decreased by £21.21k (-58%)

Total Liabilities

£2.05M

Increased by £539.55k (+36%)

Turnover

N/A

Employees

2

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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
Status
Edwards, Gethin WilliamDirectorBritishUnited Kingdom5222 Sept 2020Active
Sally Ann EdwardsDirectorBritishUnited Kingdom5222 Sept 2020Active

Shareholders

Shareholders (1)

Gsn Property Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 12 Apr 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Gethin William Edwards

Ceased 12 Apr 2021

Ceased

Sally Ann Edwards

Ceased 12 Apr 2021

Ceased

Group Structure

Group Structure

POPLARS PONTLLIW LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
land on the east side of Swansea Road, Pontlliw, Swansea SWANSEA
Freehold-28 Mar 2023
Land on the south side of Christopher Rise, Pontlliw, Swansea (SA4 9EN) SWANSEA
Freehold-17 Mar 2021
land on the east side of Swansea Road, Pontlliw, Swansea
Freehold
Added 28 Mar 2023
District SWANSEA
Land on the south side of Christopher Rise, Pontlliw, Swansea (SA4 9EN)
Freehold
Added 17 Mar 2021
District SWANSEA

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 9 Sept 2025 with updates
28 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
16 Sept 2024Confirmation StatementConfirmation statement made on 9 Sept 2024 with updates
9 Sept 2024OfficersChange to director Mrs Sally Ann Edwards on 29 Aug 2024
9 Sept 2024OfficersChange to director Mr Gethin William Edwards on 29 Aug 2024
15 Sept 2025 Confirmation Statement

Confirmation statement made on 9 Sept 2025 with updates

28 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

16 Sept 2024 Confirmation Statement

Confirmation statement made on 9 Sept 2024 with updates

9 Sept 2024 Officers

Change to director Mrs Sally Ann Edwards on 29 Aug 2024

9 Sept 2024 Officers

Change to director Mr Gethin William Edwards on 29 Aug 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Sept 2025 with updates

9 months ago on 15 Sept 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 28 Aug 2025

Confirmation statement made on 9 Sept 2024 with updates

1 years ago on 16 Sept 2024

Change to director Mrs Sally Ann Edwards on 29 Aug 2024

1 years ago on 9 Sept 2024

Change to director Mr Gethin William Edwards on 29 Aug 2024

1 years ago on 9 Sept 2024