E.Poppleton & Son Limited

Active00683842 Private limited company
Incorporated
20 February 1961 (65 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Directors
Nigel George Edwards Hughes
Accounts type
Total exemption full
Region
Wales
Address
Conway Road
Mochdre
Colwyn Bay
North Wales
LL28 5HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2016
British
Born December 1962 (63)
Edwards Hughes, Nigel George
Director
British
Born April 1958 (68)
Officer history (8 former)
29 August 2017
Resigned Vaughan, Susan Kathryn as Secretary
29 August 2017
Resigned Vaughan, Susan Kathryn as Director
21 December 2016
Appointed Hopkinson, Timothy as Director
29 February 2016
Resigned Vaughan, Gareth Norman as Director
7 November 2005
Resigned Poppleton, Ian as Director
27 April 2005
Appointed Vaughan, Susan Kathryn as Secretary
27 April 2005
Appointed Vaughan, Susan Kathryn as Director
20 April 2005
Resigned Poppleton, Edgar as Secretary
20 April 2005
Resigned Poppleton, Barbara as Director
20 April 2005
Resigned Poppleton, Edgar as Director
23 August 1992
Resigned Poppleton, Doris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14809206
Former controllers (6)
6 February 2024
Ceased E Poppleton Properties Ltd — Owns 75–100% of shares
27 August 2023
Ceased E Poppleton Holdings Ltd — Owns 75–100% of shares
12 December 2018
Ceased Timothy Hopkinson — Owns 25–50% of shares
12 December 2018
Ceased Nigel George Edwards-Hughes — Owns 25–50% of shares
12 November 2018
Ceased Timothy Hopkinson — Has significant influence or control
29 August 2017
Ceased Susan Kathryn Vaughan — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bordervent Ltd Owns 75–100% of shares
Clean Air Services Ltd Owns 75–100% of shares
E.Poppleton & Son Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,397,295
Cash
£859,404
Debt Ratio
60%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £777,450 £1,006,862 £1,397,295
Balance sheet detail
202520242023
Fixed Assets£370,389£388,958£483,614
Current Assets£3,125,044£3,338,100£2,973,803
Debtors£2,190,640£2,723,330£1,282,024
Cash£859,404£539,770£1,616,779
Creditors (< 1 year)£1,969,900£2,632,896£2,569,475
Creditors (> 1 year)£42,350£0£27,500
Net Current Assets£1,155,144£705,204£404,328
Net Assets£1,397,295£1,006,862£777,450
Shareholder Funds£1,397,295£1,006,862£777,450

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts31 March 2026
12 February 2026Confirmation statement with updates7 February 2026
20 October 2025Total exemption full accounts31 March 2025
18 February 2025Register inspection address has been changed
18 February 2025Register inspection address has been changed
Show all recent filings

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