Poplar House Limited

Active04066361 Private limited company
Incorporated
6 September 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jonathan Michael Joseph
Accounts type
Total exemption full
Region
North West
Address
1 Tabley Mews
Off Stamford Street
Altrincham
WA14 1DA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ward, Jack
Secretary · Appointed 27 January 2024
Director · Appointed 1 February 2023
British
Born March 1990 (36)
Director · Appointed 3 July 2001
British
Born September 1963 (63)
Director · Appointed 3 July 2001
British
Born July 1947 (79)
Officer history (3 former)
27 January 2024
Appointed Ward, Jack as Secretary
26 January 2024
Resigned Stoner, Ian Peter as Secretary
1 February 2023
Appointed Joseph, Michael Alexander as Director
3 July 2001
Appointed Joseph, Andrew Jeremy as Director
3 July 2001
Appointed Joseph, Jonathan Michael as Director
3 July 2001
Appointed Stoner, Ian Peter as Secretary
3 July 2001
Resigned Halliwells Secretaries Limited as Corporate Nominee Secretary
3 July 2001
Resigned Halliwells Directors Limited as Corporate Nominee Director
6 September 2000
Appointed Halliwells Secretaries Limited as Corporate Nominee Secretary
6 September 2000
Appointed Halliwells Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
British
Born July 1947 (79)

Holdings 1

Companies where Poplar House Limited is registered as a person with significant control

Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£10,506
Current Ratio
0.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £595,095 £740,175 £866,491 £998,821 £1,142,942 £1,183,339
Balance sheet detail
202520242023202220212020
Fixed Assets£2,000,000£2,000,000£2,000,000
Current Assets£63,445£95,708£131,078£141,182£143,831£88,524
Debtors£52,939£88,431£121,588£130,760£140,947£85,570
Cash£10,506£7,277£9,490£10,422£2,884£2,954
Creditors (< 1 year)£880,106£952,766£1,132,257£1,274,691£1,403,656£1,493,429
Net Current Assets(£816,661)(£857,058)(£1,001,179)(£1,133,509)(£1,259,825)(£1,404,905)
Shareholder Funds£1,183,339£1,142,942£998,821£866,491£740,175£595,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates6 September 2026
9 January 2026Total exemption full accounts30 April 2025
8 September 2025Confirmation statement with no updates6 September 2025
31 January 2025Total exemption full accounts30 April 2024
6 September 2024Confirmation statement with no updates6 September 2024
Show all recent filings

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