Poppy Asset Management Limited

ActiveAccounts overdue 03993411 Private limited company
Incorporated
15 May 2000 (26 years)
Previously known as
Supersys Asset Management Limited (until 21 January 2008)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Robert Hugh Mcdermott
Controlled by
Robert Hugh Mcdermott
Accounts type
Micro entity
Region
Yorkshire
Address
Wye
Wheelwright Drive
Dewsbury
WF13 4JB

Filing status

Accounts due
31 January 2026 (overdue)
Last accounts
30 April 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Late accounts bring an automatic penalty and can get a company struck off.

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Mcdermott, Robert Hugh
Director · Appointed 18 June 2023
British
Born August 1945 (81)
Officer history (8 former)
16 August 2023
Resigned Mcdermott, Kathleen as Director
18 June 2023
Appointed Mcdermott, Robert Hugh as Director
18 June 2019
Resigned Mcdermott, Robert Hugh as Director
23 May 2011
Appointed Mcdermott, Robert Hugh as Director
23 May 2011
Resigned Johnson, Jane Tilly as Secretary
15 May 2006
Appointed Johnson, Jane Tilly as Secretary
15 May 2006
Appointed Mcdermott, Kathleen as Director
15 May 2006
Resigned Day, Anthony as Director
30 September 2005
Resigned Mcdermott, Robert Hugh as Secretary
30 September 2005
Resigned Mcdermott, Robert Hugh as Director
15 May 2000
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 May 2000
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 May 2000
Appointed Mcdermott, Robert Hugh as Secretary
15 May 2000
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 May 2000
Appointed Mcdermott, Robert Hugh as Director
15 May 2000
Appointed Day, Anthony as Director
15 May 2000
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Robert Hugh Mcdermott
Individual · Notified 16 August 2023
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born August 1945 (81)
Former controllers (3)
16 August 2023
Ceased Kathleen Mcdermott — Owns 75–100% of shares
21 May 2019
Ceased Robert Mcdermott — Owns 75–100% of shares
19 May 2019
Ceased Kathleen Mcdermott — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2024 · micro entity accounts

Net Assets
£189,082
Employees
1
Debt Ratio
52%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 £184,897 £114,243 £128,144 £189,082
Balance sheet detail
20242023202120202019
Fixed Assets£395,000£325,000£325,000£390,000£135,882
Current Assets£267£2,098£9,528£5,752£3,154
Creditors (< 1 year)£183,668£172,049£219,533£209,293£206,484
Creditors (> 1 year)£21,215£25,704
Net Current Assets(£183,401)(£169,951)(£210,005)(£203,541)(£203,330)
Net Assets£189,082£128,144£114,243£184,897
Shareholder Funds£189,082£128,144£114,243£184,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with no updates21 December 2025

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