POPPY FIELDS (ROTHERHAM) MANAGEMENT COMPANY LIMITED

Accounts Submitted 14 Feb 2025

Confirmation Statement Submitted 12 May 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Redrow House St. Davids Park Ewloe Flintshire CH5 3RX United Kingdom

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 (2023–2023)

Cash in Bank

N/A

Net Assets

N/A

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

5 active 3 resigned

Show resigned officers

						Status
Carl Woodbridge	Director	British	United Kingdom	39	5 Aug 2025	Active
David Andrew Faraday	Director	British	United Kingdom	49	13 May 2022	Active
John Richard Handley	Director	British	United Kingdom	47	13 May 2022	Active
Steven Robert Jackson	Director	British	England	61	13 May 2022	Active
Tracy Elizabeth Moore	Director	British	United Kingdom	44	13 May 2022	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Redrow Homes Limited

Unknown

Active

Notified 13 May 2022

Nature of Control

Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

REDROW HOMES LIMITED united kingdom shares 75 to 100 percent

HB (HDG) LIMITED united kingdom shares 75 to 100 percent

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

BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARRATT REDROW PLC united kingdom

POPPY FIELDS (ROTHERHAM) MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Officers	Appointment of Mr Carl Woodbridge as director on 2025-08-05	View(2 pages)
15 Jul 2025	Officers	Termination of Taranjit Tiwana as director on 2025-06-27	View(1 page)
12 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-12 with no updates	View(3 pages)
14 Feb 2025	Accounts	Annual accounts made up to 2024-05-31	View(2 pages)
9 Jan 2025	Officers	Termination of Wayne Morris as director on 2025-01-09	View(1 page)