Popham (Holdings) Limited

Active03376184 Private limited company
Incorporated
27 May 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Moyra Popham
Clive Henry Popham
Accounts type
Micro entity
Region
Wales
Address
Abergarw Service Station
New Road Brynmenyn
Bridgend
CF32 9LL

Filing status

Accounts due
27 January 2027
Last accounts
27 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2022
British
Born October 1973 (53)
Director · Appointed 17 March 2022
British
Born May 1963 (63)
Director · Appointed 17 March 2022
British
Born September 1960 (66)
Officer history (5 former)
6 July 2026
Resigned Popham, Clive Henry as Secretary
6 July 2026
Resigned Popham, Moyra as Director
6 July 2026
Resigned Popham, Clive Henry as Director
17 March 2022
Appointed Popham, Michael Andrew as Director
17 March 2022
Appointed Popham, Mark Leslie as Director
17 March 2022
Appointed Popham, Philip Hugh as Director
21 November 1997
Appointed Popham, Moyra as Director
21 November 1997
Appointed Popham, Clive Henry as Director
21 November 1997
Appointed Popham, Clive Henry as Secretary
21 November 1997
Resigned Berith (Nominees) Limited as Corporate Director
21 November 1997
Resigned Berith (Secretaries) Limited as Corporate Secretary
27 May 1997
Appointed Berith (Nominees) Limited as Corporate Director
27 May 1997
Appointed Berith (Secretaries) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1938 (88)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1937 (88)

Holdings 1

Companies where Popham (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£298,760
Cash
£15,719
Employees
5
Debt Ratio
30%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2023 2024 £304,075 £298,760
Balance sheet detail
20242023
Fixed Assets£390,100£390,100
Current Assets£39,428£57,021
Cash£15,719£1,143
Creditors (< 1 year)£61,974£74,252
Net Current Assets(£22,546)(£17,231)
Net Assets£298,760£304,075

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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