POPLAR 2000 - Profile & Financials

Accounts Submitted 13 Jun 2024

Confirmation Statement Submitted 12 Dec 2025

Net assets £13.66M £0.00 2023 year on year

Total assets £13.66M £0.00 2023 year on year

Total Liabilities £0.00

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Toddington Services Area Junction 11-12 M1 Southbound Toddington Bedfordshire LU5 6HR

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£13.66M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

2 active 20 resigned

Show resigned officers

						Status
Claire Catlin	Director	British	England	45	15 May 2020	Active
Kennedy Mcmeikan	Director	British	England	60	22 Nov 2018	Active

Shareholders

Shareholders (2)


Moto Motorway Services Limited	100.0%	7,919,999	Ordinary	30 Nov 2015
Moto Hospitality Limited	0.0%	1	Ordinary	30 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Moto Motorway Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MOTO MOTORWAY SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTO HOSPITALITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTO VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MOTO HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

UNIVERSITIES SUPERANNUATION SCHEME LIMITED united kingdom

POPLAR 2000 Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-30 with no updates	View(3 pages)
11 Dec 2025	Officers	Appointment of Ms Claire Louise Catlin as director	View(3 pages)
28 Oct 2025	Gazette	Gazette Notice Voluntary	View(1 page)
20 Oct 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
11 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-11-30 with no updates	View(3 pages)