Pop-Up Power Supplies Ltd

Active04211560 Private limited company
Incorporated
4 May 2001 (25 years)
Industry
Other service activities n.e.c. (96090)
Owned by
George William Parker
Accounts type
Total exemption full
Address
43 Mornington Road
Chingford
London
E4 7DT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2007
British
Born October 1944 (82)
Corporate Secretary · Appointed 2 January 2006
Officer history (6 former)
1 March 2017
Resigned Parker, Susan Marie as Director
17 March 2015
Resigned Brown, Timothy Michael Trevor as Director
17 February 2013
Appointed Parker, Susan Marie as Director
17 September 2008
Resigned Chambers, Peter Michael as Secretary
23 May 2008
Appointed Chambers, Peter Michael as Secretary
5 February 2007
Appointed Parker, George William as Director
2 January 2006
Appointed Mornington Secretaires Limited as Corporate Secretary
2 January 2006
Resigned Brown, Aysen Tugsavul as Secretary
20 July 2001
Appointed Brown, Aysen Tugsavul as Secretary
20 July 2001
Appointed Brown, Timothy Michael Trevor as Director
9 May 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 May 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 May 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 May 2001
Appointed Form 10 Directors Fd Ltd 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 25–50% of shares
British
Born October 1944 (82)
Former controllers (1)
5 May 2017
Ceased Susan Marie Parker — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£3,442)
Cash
£12,482
Employees
1
Current Ratio
1.3x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 2024 2025 (£66,379) (£57,892) (£26,417) (£10,254) (£3,442)
Balance sheet detail
20252024202320212020
Current Assets£120,733£114,741£210,172£182,057£93,839
Debtors£108,251£81,022£199,663£175,650£84,465
Cash£12,482£33,719£10,509£6,407£9,374
Creditors (< 1 year)£90,175£124,995£145,789£89,949£10,218
Creditors (> 1 year)£34,000£90,800£150,000£150,000
Net Current Assets£30,558(£10,254)£64,383£92,108£83,621
Net Assets(£3,442)(£10,254)(£26,417)(£57,892)(£66,379)
Shareholder Funds(£3,442)(£10,254)(£26,417)(£57,892)(£66,379)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates4 May 2026
13 March 2026Director's details changed
23 February 2026Total exemption full accounts31 May 2025
26 January 2026Cessation of a person with significant control
8 May 2025Confirmation statement with no updates4 May 2025
Show all recent filings

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