CompanyTrack
P

POPLAR HOUSE LIMITED

Active Altrincham

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
P

POPLAR HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 6 Sept 2000 Active Altrincham, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 31 Jan 2025
Confirmation Statement Submitted 8 Sept 2025
Net assets £1.14M £144.12K 2024 year on year
Total assets £2.10M £35.37K 2024 year on year
Total Liabilities £952.77K £179.49K 2024 year on year
Charges 1
1 satisfied

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Contact & Details

Registered Address

1 Tabley Mews Off Stamford Street Altrincham WA14 1DA United Kingdom

Credit Report

Discover POPLAR HOUSE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£7.28k

Decreased by £2.21k (-23%)

Net Assets

£1.14M

Increased by £144.12k (+14%)

Total Liabilities

£952.77k

Decreased by £179.49k (-16%)

Turnover

N/A

Employees

N/A

Debt Ratio

45%

Decreased by 8 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

4 active 3 resigned
Status
Andrew Jeremy JosephDirectorBritishEngland623 Jul 2001Active
Jack WardSecretaryUnknownUnknown27 Jan 2024Active
Jonathan Michael JosephDirectorBritishEngland783 Jul 2001Active
Michael Alexander JosephDirectorBritishUnited Kingdom351 Feb 2023Active

Shareholders

Shareholders (2)

A J Trust 1
50.5%
5059 Sept 2015
A J Trust 2
49.5%
4959 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jonathan Michael Joseph

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1947
Nature of Control
  • Ownership Of Shares 50 To 75 Percent As Trust

Group Structure

Group Structure

POPLAR HOUSE LIMITED Current Company
PARK WEST MANAGEMENT SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-06 with no updatesView(3 pages)
31 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(9 pages)
6 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-06 with no updatesView(3 pages)
30 Jan 2024OfficersAppointment of Mr Jack Ward as director on 2024-01-27View(2 pages)
29 Jan 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
8 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-06 with no updates

31 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

6 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-06 with no updates

30 Jan 2024 Officers

Appointment of Mr Jack Ward as director on 2024-01-27

29 Jan 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-06 with no updates

5 months ago on 8 Sept 2025

Annual accounts made up to 2024-04-30

1 years ago on 31 Jan 2025

Confirmation statement made on 2024-09-06 with no updates

1 years ago on 6 Sept 2024

Appointment of Mr Jack Ward as director on 2024-01-27

2 years ago on 30 Jan 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 29 Jan 2024